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CDP DUNSTABLE LIMITED

CDP DUNSTABLE LIMITED

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

    • Overview

    Company NameCDP DUNSTABLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04518490
    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 CDP DUNSTABLE LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CDP DUNSTABLE LIMITED located?

    Registered Office Address
    89 Turnmill Street
    London
    EC1M 5QU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDP DUNSTABLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CDP DUNSTABLE LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for CDP DUNSTABLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 12 in full

    		2 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 10
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of CDP DUNSTABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRABIN, Brian Charles
    119 Beechwood Avenue
    CV5 6FQ Coventry
    West Midlands
    		Director
    119 Beechwood Avenue
    CV5 6FQ Coventry
    West Midlands
    		United KingdomBritish13572010002
    HARRABIN, Ian David
    Loft 1 89 Turnmill Street
    EC1M 5QU London
    		Director
    Loft 1 89 Turnmill Street
    EC1M 5QU London
    		EnglandBritish14672310003
    FREER, David
    90 Warwick Road
    N11 2ST London
    		Secretary
    90 Warwick Road
    N11 2ST London
    		British56739260003
    MOSS, John Julian Charles
    12 Silverdale Road
    E4 9PN London
    		Secretary
    12 Silverdale Road
    E4 9PN London
    		British56739280002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FREER, David
    90 Warwick Road
    N11 2ST London
    		Director
    90 Warwick Road
    N11 2ST London
    		EnglandBritish56739260003
    MOSS, John Julian Charles
    12 Silverdale Road
    E4 9PN London
    		Director
    12 Silverdale Road
    E4 9PN London
    		British56739280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDP DUNSTABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Complex Development Projects Limited
    Turnmill Street
    EC1M 5QU London
    89
    England
    		Apr 06, 2016
    Turnmill Street
    EC1M 5QU London
    89
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number3506548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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