ND.DW.CB LTD.
Overview
| Company Name | ND.DW.CB LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05024931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ND.DW.CB LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is ND.DW.CB LTD. located?
| Registered Office Address | 34 Westoning Road Harlington LU5 6PD Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ND.DW.CB LTD.?
| Company Name | From | Until |
|---|---|---|
| DRUKKER LIMITED | May 14, 2013 | May 14, 2013 |
| CURTIS TURNER & DRUKKER LIMITED | May 07, 2008 | May 07, 2008 |
| BRUCE CURTIS TURNER & CO. LIMITED | Jan 26, 2004 | Jan 26, 2004 |
What are the latest accounts for ND.DW.CB LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for ND.DW.CB LTD.?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for ND.DW.CB LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 29, 2024 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 29, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from Eldon Chambers 30-32 Fleet Street London EC4Y 1AA to 34 Westoning Road Harlington Dunstable LU5 6PD on Dec 18, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Charles John Burrell as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ND.DW.CB LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Charles John | Director | Westoning Road Harlington LU5 6PD Dunstable 34 England | England | British | 242710180001 | |||||
| DRUKKER, Nicholas John Beresford, Mr. | Director | Westoning Road Harlington LU5 6PD Dunstable 34 England | England | British | 50435710005 | |||||
| WHEELER, David Martin Vaughan | Director | Westoning Road Harlington LU5 6PD Dunstable 34 England | United Kingdom | British | 130247760001 | |||||
| CURTIS TURNER, Michelle | Secretary | The Paddocks Brook Lane BH21 3RD Wimborne | British | 97562850001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CURTIS TURNER, Alfred Bruce | Director | The Paddocks Brook Lane Corfe Mullen BH21 3RD Wimborne Dorset | British | 97562890001 | ||||||
| GREY, Keith John | Director | 2 The Common Church Lane Raveningham NR14 6NP Norwich Norfolk | British | 124368040001 | ||||||
| SCHOFIELD, Nigel Bennett | Director | Lechlade Gardens Castledean Park BH7 7JD Bournemouth 1 Dorset | England | British | 52338530002 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ND.DW.CB LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Beresford Drukker | Jun 30, 2016 | Westoning Road Harlington LU5 6PD Dunstable 34 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Martin Vaughan Wheeler | Jun 30, 2016 | Westoning Road Harlington LU5 6PD Dunstable 34 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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