CDER GROUP UK LIMITED

Overview

Company Name	CDER GROUP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09903291
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDER GROUP UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CDER GROUP UK LIMITED located?

Registered Office Address	3rd Floor 10 Lloyd's Avenue EC3N 3AJ London England
Undeliverable Registered Office Address	No

What were the previous names of CDER GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
CDER GROUP INTERNATIONAL LIMITED	Mar 22, 2023	Mar 22, 2023
J.B.W. GROUP LIMITED	Sep 16, 2020	Sep 16, 2020
J.B.W. TOPCO LIMITED	Jul 22, 2016	Jul 22, 2016
HAMSARD 3393 LIMITED	Dec 04, 2015	Dec 04, 2015

What are the latest accounts for CDER GROUP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CDER GROUP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for CDER GROUP UK LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2026

Termination of appointment of Rudolph Joseph Westerbos as a director on Mar 18, 2026

1 pages

TM01

Mar 20, 2026

Termination of appointment of Jakob Brevinge as a director on Mar 18, 2026

1 pages

TM01

Feb 16, 2026

Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on Feb 16, 2026

1 pages

AD01

Oct 28, 2025

Registration of charge 099032910001, created on Oct 27, 2025

35 pages

MR01

Oct 09, 2025

Certificate of change of name

Company name changed cder group international LIMITED\certificate issued on 09/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 09, 2025	Change of name notice	CONNOT

Sep 02, 2025

Group of companies' accounts made up to Dec 31, 2024

63 pages

Jul 22, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Jan 20, 2025

Memorandum and Articles of Association

29 pages

Jan 17, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: conflict resolution 16/12/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 16, 2025

Statement of company's objects

2 pages

CC04

Dec 23, 2024

Director's details changed for Mr Rudolph Joseph Westerbos on Dec 11, 2024

2 pages

CH01

Dec 23, 2024

Appointment of Mr Rudolph Joseph Westerbos as a director on Dec 11, 2024

2 pages

AP01

Dec 20, 2024

Appointment of Mr Jakob Brevinge as a director on Dec 11, 2024

2 pages

AP01

Dec 20, 2024

Termination of appointment of Yuya Ono as a director on Dec 11, 2024

1 pages

TM01

Aug 12, 2024

Group of companies' accounts made up to Dec 31, 2023

62 pages

Jul 09, 2024

Confirmation statement made on Jul 07, 2024 with no updates

3 pages

CS01

Sep 28, 2023

Full accounts made up to Dec 31, 2022

18 pages

Jul 07, 2023

Confirmation statement made on Jul 07, 2023 with updates

4 pages

CS01

Jul 07, 2023

Confirmation statement made on Jun 25, 2023 with no updates

3 pages

CS01

Mar 22, 2023

Certificate of change of name

Company name changed J.B.W. group LIMITED\certificate issued on 22/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 22, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2023	RES15

Mar 20, 2023

Appointment of Mr Xiangwen Lu as a director on Mar 20, 2023

2 pages

AP01

Jun 28, 2022

Confirmation statement made on Jun 25, 2022 with no updates

3 pages

CS01

Jun 17, 2022

Full accounts made up to Dec 31, 2021

17 pages

Apr 12, 2022

Termination of appointment of Kazuhiko Suzuki as a director on Apr 11, 2022

1 pages

TM01

Oct 06, 2021

Full accounts made up to Dec 31, 2020

16 pages

View All Filings

Who are the officers of CDER GROUP UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LU, Xiangwen

Mar 20, 2023

Director

10 Lloyd's Avenue

EC3N 3AJ London

3rd Floor

England

British

1968-11

211723350001

TUBBS, Nicholas Sean

Aug 01, 2020

Director

10 Lloyd's Avenue

EC3N 3AJ London

3rd Floor

England

British

1967-5

175208680002

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Dec 04, 2015

Apr 01, 2016

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

184926900002

BREVINGE, Jakob

Dec 11, 2024

Mar 18, 2026

Director

10 Lloyd's Avenue

EC3N 3AJ London

3rd Floor

England

United Kingdom

Swedish

1983-3

240919690001

CROSSLEY, Peter Mortimer

Dec 04, 2015

Apr 01, 2016

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

83608220004

MOTEGI, Masaki

Apr 01, 2016

Mar 25, 2019

Director

Tower Main

1-8-3 Marunouchi

Chiyoda-Ku

5f Marunouchi Trust

Tokyo 100-0005

Japan

Japanese

1978-10

206778560001

NISHIMURA, Masahiro

Apr 01, 2016

Oct 01, 2016

Director

Rhonda Close

Wahroonga

Nsw 2076

No 10

Australia

Japanese

1959-12

206780120001

ONO, Yuya

Oct 01, 2016

Dec 11, 2024

Director

30-36 Monument Street

EC3R 8LJ London

Floor 9 Peninsular House

England

Japan

Japanese

1977-6

217439560001

SUZUKI, Kazuhiko

Apr 01, 2016

Apr 11, 2022

Director

Tower Main

1-8-3 Marunouchi

Chiyoda-Ku

5f Marunouchi Trust

Tokyo 100-0005

Japan

Japanese

1969-4

206778490001

WALLER, Jamie Barry

Apr 01, 2016

Aug 07, 2017

Director

Goswell Road

EC1V 7DY London

132/140

England

British

1979-2

207011350001

WESTERBOS, Rudolph Joseph

Dec 11, 2024

Mar 18, 2026

Director

30-36 Monument Street

EC3R 8LJ London

Floor 9 Peninsular House

England

Netherlands

American

1964-4

330604880001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Dec 04, 2015

Apr 01, 2016

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDER GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Outsourcing Uk Limited

Apr 06, 2016

Floor 9, Peninsular House

EC3R 8LJ London

30-36 Monument Street

England

Legal Form	Limited Liability
Legal Authority	Companies Act

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.
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