CD ASSOCIATES CEI (UK) GP LIMITED
Overview
| Company Name | CD ASSOCIATES CEI (UK) GP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC456813 |
| Jurisdiction | Scotland |
| 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 CD ASSOCIATES CEI (UK) GP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CD ASSOCIATES CEI (UK) GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CD ASSOCIATES CEI (UK) GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CD ASSOCIATES CEI (UK) GP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | Yes |
What are the latest filings for CD ASSOCIATES CEI (UK) GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Simon Richard Eaves as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Termination of appointment of Ronald Janusz Heath as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Appointment of Mr Harald Zeiter as a director on Aug 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Angela Jayne Willetts as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Director's details changed for Mr Simon Richard Eaves on Apr 11, 2017 | 2 pages | CH01 | ||
Appointment of Mr Ronald Janusz Heath as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Drugan as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Who are the officers of CD ASSOCIATES CEI (UK) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEITER, Harald | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Switzerland | Swiss | Group General Counsel | 239876290001 | ||||||||
| DRUGAN, Mark Anthony | Director | 9 Colmore Row B3 2BJ Birmingham Capital Dynamics Limited West Midlands England | England | British | Investment Manager | 162934770001 | ||||||||
| EAVES, Simon Richard | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | Welsh | Investment Manager | 200997040001 | ||||||||
| GEORGIOU, Georgios | Director | 9 Colmore Row B3 2BJ Birmingham Capital Dynamics Limited West Midlands England | Switzerland | Cypriot | Managing Director, Coo | 180613120001 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| GRIPTON, William John | Director | 9 Colmore Row B3 2BJ Birmingham Capital Dynamics Limited West Midlands England | England | British | Managing Director | 125308320001 | ||||||||
| HEATH, Ronald Janusz | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Managing Director | 182294680001 | ||||||||
| SCAYSBROOK, David Andrew | Director | The Corso Isle Of Capri QLD 4217 Surfer's Paradise 41 Queensland Australia | Australia | Australian | Director | 168286510001 | ||||||||
| WILLETTS, Angela Jayne | Director | c/o Capital Dynamics Colemore Row B3 2BJ Birmingham 9 United Kingdom | United Kingdom | British | Managing Director | 208235900001 | ||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of CD ASSOCIATES CEI (UK) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Dynamics Ltd. | Apr 06, 2016 | Colmore Row B3 2BJ Birmingham 9 West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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