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CD SERVICING LIMITED

CD SERVICING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCD SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04310547
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CD SERVICING LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is CD SERVICING LIMITED located?

    Registered Office Address
    32 Willoughby Road
    N8 0JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD SERVICING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CD SERVICING LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for CD SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Amended total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from Canada House 272 Field End Road Ruislip Middlesex HA4 9NA to 32 Willoughby Road London N8 0JG on Nov 03, 2016

    		1 pagesAD01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mr Dyth Thompson as a director on Feb 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CD SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Dyth
    Willoughby Road
    N8 0JG London
    32
    England
    		Secretary
    Willoughby Road
    N8 0JG London
    32
    England
    		British76655050001
    THOMPSON, Clifton
    Willoughby Road
    N8 0JG London
    32
    England
    		Director
    Willoughby Road
    N8 0JG London
    32
    England
    		EnglandBritish76149740004
    THOMPSON, Dyth
    Willoughby Road
    N8 0JG London
    32
    England
    		Director
    Willoughby Road
    N8 0JG London
    32
    England
    		EnglandBritish205291730001
    THOMPSON, Clifton
    6 Armoury Way
    Wandsworth
    SW18 1SH London
    		Secretary
    6 Armoury Way
    Wandsworth
    SW18 1SH London
    		British76149740003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    LUCK, Cameron David Nickolas
    Ballyregan
    Castlebridge
    Wexford
    Ireland
    		Director
    Ballyregan
    Castlebridge
    Wexford
    Ireland
    		IrelandIrish75049320002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CD SERVICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifton Thompson
    Canada House
    Field End Road
    HA4 9NA Ruislip
    272
    England
    		Apr 06, 2016
    Canada House
    Field End Road
    HA4 9NA Ruislip
    272
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0