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CDER GROUP UK LIMITED
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CDER GROUP UK LIMITED: Filings

    • Overview

    Company NameCDER GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09903291
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CDER GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with updates

    		4 pagesCS01

    Termination of appointment of Xiangwen Lu as a director on Apr 24, 2026

    		1 pagesTM01

    Appointment of Mr Tom Frans Vanoverschelde as a director on Apr 22, 2026

    		2 pagesAP01

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

    		1 pagesTM01

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

    		1 pagesTM01

    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 pagesAD01

    Registration of charge 099032910001, created on Oct 27, 2025

    		35 pagesMR01

    Certificate of change of name

    Company name changed cder group international LIMITED\certificate issued on 09/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2025

    Change of name notice

    		CONNOT

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

    		63 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: conflict resolution 16/12/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

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

    		2 pagesCH01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		1 pagesTM01

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

    		62 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed J.B.W. group LIMITED\certificate issued on 22/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2023

    		RES15

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

    		2 pagesAP01

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01
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    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