CDCM LIMITED

Overview

Company Name	CDCM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04298118
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001
Date of Cessation	Dec 03, 2024

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 LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is CDCM LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London England
Undeliverable Registered Office Address	No

What were the previous names of CDCM LIMITED?

Previous Company Names
Company Name	From	Until
EQUITY RED STAR LIMITED	Nov 25, 2002	Nov 25, 2002
COX UNDERWRITING LIMITED	Nov 01, 2001	Nov 01, 2001
EVER 1608 LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for CDCM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CDCM LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 01, 2024

What are the latest filings for CDCM LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2024	Application to strike the company off the register	1 pages	DS01

Aug 02, 2024	Termination of appointment of Renuka Shyamalee Fernando as a secretary on Jul 19, 2024	1 pages	TM02

Jun 21, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jun 12, 2024	Satisfaction of charge 12 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 14 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 15 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 24 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 25 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 13 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 11 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 8 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 7 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 22 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 23 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 6 in full	2 pages	MR04

Jun 12, 2024	Satisfaction of charge 1 in full	2 pages	MR04

Jun 12, 2024	All of the property or undertaking has been released from charge 1	2 pages	MR05

May 08, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

May 01, 2024	Change of details for Iquw Uk Insurance Group Limited as a person with significant control on Nov 28, 2022	2 pages	PSC05

View All Filings

Who are the officers of CDCM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILSBY, Peter Antony Fenchurch Street EC3M 3BD London 30 England	Nov 25, 2020		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1969-5	186718990001
HEXTALL, Richard Anthony Fenchurch Street EC3M 3BD London 30 England	Jul 01, 2022		Director	Fenchurch Street EC3M 3BD London 30 England	England	British	1968-4	293484900001
ADAMS, James David Seton Leadenhall Street EC3A 2BJ London 52 - 54 England	Dec 07, 2015	Jul 14, 2017	Secretary	Leadenhall Street EC3A 2BJ London 52 - 54 England				203468980001
CUGGY, Victoria Louise Library House, New Road Brentwood CM14 4GD Essex	Sep 30, 2005	May 01, 2015	Secretary	Library House, New Road Brentwood CM14 4GD Essex		British		105782010002
FERNANDO, Renuka Shyamalee Fenchurch Street EC3M 3BD London 30 England	Aug 03, 2021	Jul 19, 2024	Secretary	Fenchurch Street EC3M 3BD London 30 England				286179810001
GRIFFIN, Steven Terence Hunter Leadenhall Street EC3A 2BJ London 52 - 54 England	Mar 31, 2014	Sep 30, 2015	Secretary	Leadenhall Street EC3A 2BJ London 52 - 54 England				186664490001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British		85213650001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	Oct 31, 2001	Sep 30, 2005	Secretary	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British		46372950001
TURNER, David Charles Lombard Street EC3V 9AH London 21 England	Jul 14, 2017	Jul 08, 2021	Secretary	Lombard Street EC3V 9AH London 21 England				236362690001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 03, 2001	Oct 31, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
BAK, Andrew 10 Pulborough Road Southfields SW18 5UQ London	Nov 10, 2006	Mar 28, 2007	Director	10 Pulborough Road Southfields SW18 5UQ London		British	1970-1	115883050001
BREWSTER, Richard Mark Library House, New Road Brentwood CM14 4GD Essex	Mar 28, 2007	Jan 15, 2010	Director	Library House, New Road Brentwood CM14 4GD Essex	England	British	1956-5	108045560003
CHARLES, Colin David The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	May 15, 2002	May 21, 2004	Director	The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	England	British	1959-3	46667150002
COLTHURST, Henry Nicholas Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire	Oct 31, 2001	May 15, 2002	Director	Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire	England	British	1959-1	168690530001
FISHER, Andrew Charles Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	Jul 07, 2004	Jun 24, 2005	Director	Barngates Lodge, Church Lane Binfield RG42 5NS Bracknell Berkshire	United Kingdom	British	1961-6	107491560001
FOY, Ian Russell New Road CM14 4GD Brentwood Library House Essex	Oct 01, 2010	Apr 19, 2013	Director	New Road CM14 4GD Brentwood Library House Essex	United Kingdom	British	1966-8	154913420002
GIBSON, Andrew James New Road CM14 4GD Brentwood Library House Essex	Jan 15, 2010	Nov 07, 2013	Director	New Road CM14 4GD Brentwood Library House Essex	England	British	1957-3	51599670003
GIBSON, Andrew James 21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire	Dec 06, 2005	Aug 30, 2006	Director	21 Acorn Lane Cuffley EN6 4JQ Potters Bar Hertfordshire		British	1957-3	51599670001
MORGAN, Douglas Michael New Road CM14 4GD Brentwood Library House Essex	Mar 28, 2007	Sep 30, 2010	Director	New Road CM14 4GD Brentwood Library House Essex	United Kingdom	British	1968-2	164736290001
MORLEY, James Virginia House St Marys Road SL5 9JE Ascot Berkshire	May 21, 2004	Jun 24, 2005	Director	Virginia House St Marys Road SL5 9JE Ascot Berkshire	United Kingdom	United Kingdom	1949-2	13374700001
OWEN, Peter Edward 21 Ormond Crescent TW12 2TJ Hampton Middlesex	Jun 28, 2004	Jun 24, 2005	Director	21 Ormond Crescent TW12 2TJ Hampton Middlesex		British	1946-10	141399280001
PARKER, Ian David Lombard Street EC3V 9AH London 21 England	Apr 19, 2013	Nov 30, 2020	Director	Lombard Street EC3V 9AH London 21 England	England	British	1965-8	165728150014
UTLEY, Neil Alan Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	Jun 24, 2005	Mar 28, 2007	Director	Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	United Arab Emirates	British	1962-1	161350430001
UTLEY, Neil Alan Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	May 15, 2002	Jun 11, 2004	Director	Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	United Arab Emirates	British	1962-1	161350430001
VINCENT, Paul John Field House Hockering Road GU22 7HJ Woking Surrey	Oct 31, 2001	Dec 06, 2005	Director	Field House Hockering Road GU22 7HJ Woking Surrey	United Kingdom	British	1966-1	82872630001
WADE, Katharine Anne Lombard Street EC3V 9AH London 21 England	Nov 07, 2013	Aug 16, 2019	Director	Lombard Street EC3V 9AH London 21 England	England	British	1973-1	152543610003
WARREN, Ryan Richard Lombard Street EC3V 9AH London 21 England	Aug 15, 2019	Jun 30, 2022	Director	Lombard Street EC3V 9AH London 21 England	England	British	1975-12	197633840001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 03, 2001	Oct 31, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDCM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iquw Uk Insurance Group Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	02925652

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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