co
Corporate
Observer
Homepage
Data
Great Britain
Company
CDSL EUROPE LIMITED

CDSL EUROPE LIMITED

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

    • Overview

    Company NameCDSL EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11722686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CDSL EUROPE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CDSL EUROPE LIMITED located?

    Registered Office Address
    Connect House
    Talbot Way
    B10 0HJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDSL EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CDSL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Termination of appointment of Andrew Sharp as a director on Jun 24, 2022

    		1 pagesTM01

    Termination of appointment of Kathryn Margaret Godfree as a director on Jan 07, 2022

    		1 pagesTM01

    Appointment of Mr Alexander John Hunter as a director on Jan 13, 2022

    		2 pagesAP01

    Termination of appointment of Kathryn Godfree as a secretary on Jan 07, 2022

    		1 pagesTM02

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2018

    Statement of capital on Dec 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CDSL EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Alexander John
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		Director
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		United KingdomBritishChief Financial Officer154092100002
    GODFREE, Kathryn
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		Secretary
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		253357190001
    GODFREE, Kathryn Margaret
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		Director
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		United KingdomBritishFinance Director248027600001
    SHARP, Andrew Christopher
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		Director
    Talbot Way
    B10 0HJ Birmingham
    Connect House
    United Kingdom
    		United KingdomBritishManaging Director238319170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDSL EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Talbot Way
    Birmingham
    Connect House
    United Kingdom
    		Dec 11, 2018
    Talbot Way
    Birmingham
    Connect House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03004798
    Natures of Control
    • 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, directly or indirectly, more than 25% but not more than 50% of the shares in 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    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