CDB (U.K.) LIMITED - WALTON ON THAMES
| Company Profile | Company Filings |
Overview
CDB (U.K.) LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
CDB (U.K.) LIMITED was incorporated 40 years ago on 08/12/1983 and has the registered number: 01776304. The accounts status is GROUP and accounts are next due on 30/09/2024.
CDB (U.K.) LIMITED was incorporated 40 years ago on 08/12/1983 and has the registered number: 01776304. The accounts status is GROUP and accounts are next due on 30/09/2024.
CDB (U.K.) LIMITED - WALTON ON THAMES
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 33A, ENTERPRISE HOUSE C/O HOLD STORE LIMITED
WALTON ON THAMES
SURREY
KT12 2SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Director | CURRENT | |
| MR ROBERT DIX | Feb 1953 | Irish | Director | 2014-04-16 | CURRENT |
| MR JAMES EDNIE BRYDIE | Dec 1959 | British | Director | 2008-03-19 | CURRENT |
| FREDRICK GORDON PARKER | Dec 1963 | Irish,British | Secretary | 1996-06-21 | CURRENT |
| MR THOMAS PASCHAL WALSH | Apr 1968 | Irish | Director | 2008-03-19 UNTIL 2014-06-26 | RESIGNED |
| MR MAARTEN KIMBALD VAN EDEN | May 1956 | Dutch | Director | 2010-05-06 UNTIL 2011-04-29 | RESIGNED |
| JOHN ANTHONY ROWAN | Nov 1957 | Irish | Director | RESIGNED | |
| MR DECLAN QUILLIGAN | Jul 1963 | Irish | Director | 2006-05-23 UNTIL 2010-03-15 | RESIGNED |
| DAVID MURRAY | Sep 1954 | Irish | Director | RESIGNED | |
| JAMES BRADLEY | Jul 1952 | American | Director | 2011-05-26 UNTIL 2013-09-06 | RESIGNED |
| SEAN PATRICK FITZPATRICK | Jun 1948 | Irish | Director | RESIGNED | |
| MR AUGUSTINE GERARD MURPHY | May 1933 | Irish | Director | RESIGNED | |
| MELVYN JOHN BRYANT | Mar 1949 | English | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Irish Government (Minister For Finance) | 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |