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CD68 ENTERPRISES LTD

CD68 ENTERPRISES LTD

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

    • Overview

    Company NameCD68 ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05447597
    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 CD68 ENTERPRISES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is CD68 ENTERPRISES LTD located?

    Registered Office Address
    63 Green Lane
    W7 2PA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CD68 ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CD68 ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for CD68 ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Christopher Thomas Darby on Jun 08, 2020

    		1 pagesCH03

    Director's details changed for Mr Christopher Thomas Darby on Jun 08, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Sep 30, 2018

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    		3 pagesCS01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Micro company accounts made up to Apr 30, 2017

    		8 pagesAA

    Registered office address changed from 18 Kinnoul Road London W6 8NQ to 63 Green Lane London W7 2PA on Dec 12, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CD68 ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, Christopher Thomas
    Green Lane
    W7 2PA London
    63
    England
    		Secretary
    Green Lane
    W7 2PA London
    63
    England
    		British93785250001
    DARBY, Christopher Thomas
    Green Lane
    W7 2PA London
    63
    England
    		Director
    Green Lane
    W7 2PA London
    63
    England
    		EnglandBritish93785250002
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    WIMBLETT, Jason
    18 Kinnoul Road
    W6 8NQ London
    		Director
    18 Kinnoul Road
    W6 8NQ London
    		EnglandBritish105485260001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CD68 ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Thomas Darby
    Green Lane
    W7 2PA London
    63
    England
    		Apr 06, 2016
    Green Lane
    W7 2PA London
    63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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