CDCM (NO 2) LIMITED
Overview
| Company Name | CDCM (NO 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02947508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDCM (NO 2) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is CDCM (NO 2) LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDCM (NO 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED | Nov 25, 2002 | Nov 25, 2002 |
| EQUITY RED STAR LIMITED | Jul 11, 1994 | Jul 11, 1994 |
What are the latest accounts for CDCM (NO 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CDCM (NO 2) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2024 |
What are the latest filings for CDCM (NO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Renuka Shyamalee Fernando as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||
Satisfaction of charge 17 in full | 2 pages | MR04 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge 19 in full | 2 pages | MR04 | ||
Satisfaction of charge 20 in full | 2 pages | MR04 | ||
Satisfaction of charge 35 in full | 2 pages | MR04 | ||
Satisfaction of charge 21 in full | 2 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 43 in full | 2 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 33 in full | 2 pages | MR04 | ||
Satisfaction of charge 34 in full | 2 pages | MR04 | ||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||
Satisfaction of charge 37 in full | 1 pages | MR04 | ||
Satisfaction of charge 38 in full | 2 pages | MR04 | ||
Satisfaction of charge 39 in full | 2 pages | MR04 | ||
Who are the officers of CDCM (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILSBY, Peter Antony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 186718990001 | |||||
| HEXTALL, Richard Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 293484900001 | |||||
| ADAMS, James David Seton | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 203468970001 | |||||||
| CUGGY, Victoria Louise | Secretary | Library House, New Road Brentwood CM14 4GD Essex | British | 105782010002 | ||||||
| ELLIOTT, Mark Henry | Secretary | 2 The Firs Dartford Road DA5 2AX Bexley Kent | British | 5653800001 | ||||||
| FERNANDO, Renuka Shyamalee | Secretary | Fenchurch Street EC3M 3BD London 30 England | 286179480001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 186664660001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| ROSSER, Jill Rowena | Secretary | 8 Belgrade Road TW12 2AZ Hampton Middlesex | British | 27339680002 | ||||||
| TURNER, David Charles | Secretary | Lombard Street EC3V 9AH London 21 England | 236362540001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAK, Andrew | Director | 10 Pulborough Road Southfields SW18 5UQ London | British | 115883050001 | ||||||
| BREWSTER, Richard Mark | Director | The Sun House, Basted Lane Crouch, Borough Green TN15 8PZ Sevenoaks Kent | United Kingdom | British | 86624170001 | |||||
| COLTHURST, Henry Nicholas | Director | Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire | England | British | 168690530001 | |||||
| CUGGY, Victoria Louise | Director | 1 Canon Road Little Dunmow CM6 3GF Dunmow Essex | British | 105782010001 | ||||||
| DAWSON, Michael George | Director | Finkley House Finkley SP11 6AE Andover Hampshire | England | British | 43588680002 | |||||
| ELLIOTT, Mark Henry | Director | 2 The Firs Dartford Road DA5 2AX Bexley Kent | England | British | 5653800001 | |||||
| ELSTON, Andrew Henry | Director | Heatleys Cottage Middle Road CM13 3QW Ingrave Essex | British | 98994410001 | ||||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex | England | British | 51599670003 | |||||
| HEATH, Duncan Rodney | Director | Larkins Farm Stondon Road CM4 0JY Blackmoor Essex | British | 13823360001 | ||||||
| HEATH, Roger Eric | Director | Titbeech House Terling Road Hatfield Peverell CM3 2AA Chelmsford Essex | British | 5653830001 | ||||||
| MORGAN, Douglas Michael | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 | |||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| NICE, Richard Frederick | Director | Library House, New Road Brentwood CM14 4GD Essex | England | British | 2850930002 | |||||
| OWEN, Peter Edward | Director | 21 Ormond Crescent TW12 2TJ Hampton Middlesex | British | 141399280001 | ||||||
| PARKER, Ian David | Director | Lombard Street EC3V 9AH London 21 England | England | British | 165728150014 | |||||
| RINGROSE, Christopher James | Director | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| TURNER, David Andrew | Director | 8 Bradley Close SS7 3AQ Benfleet Essex | England | British | 116524040001 | |||||
| UTLEY, Neil Alan | Director | Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex | United Arab Emirates | British | 161350430001 | |||||
| VINCENT, Paul John | Director | Field House Hockering Road GU22 7HJ Woking Surrey | United Kingdom | British | 82872630001 | |||||
| WADE, Katharine Anne | Director | Lombard Street EC3V 9AH London 21 England | England | British | 152543610003 | |||||
| WARDLE, David Charles | Director | 63 Ashingdon Heights SS4 3TH Rochford Essex | United Kingdom | British | 108018670001 | |||||
| WARREN, Ryan Richard | Director | Lombard Street EC3V 9AH London 21 England | England | British | 197633840001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CDCM (NO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iquw Uk Insurance Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0