DAVIES GLOBAL (CDL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAVIES GLOBAL (CDL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DAVIES GLOBAL (CDL) LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DAVIES GLOBAL (CDL) LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884211. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DAVIES GLOBAL (CDL) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIONIC GLOBAL (CDL) LIMITED (until 14/11/2023)
SIONIC GLOBAL (CDL) LIMITED (until 14/11/2023)
CATALYST DEVELOPMENT LIMITED (until 04/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO DEBIASE | Jan 1965 | British | Director | 2021-12-03 | CURRENT |
MARK NEIL GROCOTT | Jul 1975 | British | Director | 2021-12-03 | CURRENT |
MR ANDREW JOHN MIDDLETON | Jan 1959 | British | Director | 2015-10-19 UNTIL 2019-10-02 | RESIGNED |
CHRISTOPHER JAMES FITZHENRY | Secretary | 1994-01-25 UNTIL 2008-12-01 | RESIGNED | ||
ROWAN ELIZABETH MCCARTHY | Sep 1961 | Secretary | 2008-12-01 UNTIL 2009-05-07 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-04 UNTIL 1994-01-25 | RESIGNED | ||
MR MALCOLM CHARLES MILLAR | Secretary | 2015-10-19 UNTIL 2019-07-23 | RESIGNED | ||
STEPHEN LOOSLEY | Jun 1981 | British | Director | 2017-10-12 UNTIL 2019-07-23 | RESIGNED |
JOHN FREDERICK WHIGHT | Feb 1959 | British | Director | 1995-04-01 UNTIL 2003-10-24 | RESIGNED |
MR WILLIAM JAMES VAN OOSTEROM | Feb 1957 | British | Director | 1994-01-25 UNTIL 1995-09-30 | RESIGNED |
PETER STONE | Mar 1968 | British | Director | 2011-11-09 UNTIL 2019-07-23 | RESIGNED |
MR CRAIG LANCE SHER | Jun 1973 | South African,British | Director | 2019-07-23 UNTIL 2021-12-03 | RESIGNED |
AUDREY ELIZABETH SHANKS | Sep 1945 | British | Director | 1996-09-16 UNTIL 1998-01-09 | RESIGNED |
MATTHEW AUSTIN PARKINSON | Sep 1971 | British | Director | 2011-11-09 UNTIL 2019-07-23 | RESIGNED |
KAZUMASA NISHIOKA | Dec 1946 | Japanese | Director | 2007-12-07 UNTIL 2008-12-01 | RESIGNED |
MR MARK DAVID MAYHEW | Sep 1959 | British | Director | 2015-10-19 UNTIL 2017-10-12 | RESIGNED |
MR RICHARD NATHAN COWEN | May 1973 | Director | 2019-07-23 UNTIL 2021-12-03 | RESIGNED | |
JAY SANDOZ LOWREY | Oct 1948 | American | Director | 1998-12-01 UNTIL 1999-11-08 | RESIGNED |
MR RICHARD JOHN GAWEN HOLMAN | Jun 1943 | British | Director | 2004-07-01 UNTIL 2007-12-07 | RESIGNED |
TERRY LAMB | Apr 1949 | British | Director | 1998-07-20 UNTIL 2000-02-25 | RESIGNED |
HIDENORI KUROKI | Apr 1957 | Japan | Director | 2008-12-01 UNTIL 2011-11-09 | RESIGNED |
ELMER FISHER | Dec 1937 | American | Director | 2007-12-07 UNTIL 2009-03-31 | RESIGNED |
DIDIER FAURE | Sep 1966 | British | Director | 2018-09-26 UNTIL 2019-07-03 | RESIGNED |
IAN FAULKNER | Apr 1958 | British | Director | 2001-02-01 UNTIL 2004-05-12 | RESIGNED |
MR RICHARD MALLORY DAWSON | Jan 1948 | British | Director | 1998-03-25 UNTIL 1999-06-30 | RESIGNED |
GREGORY GARETH UNSWORTH DAVIS | Jan 1958 | British | Director | 1994-01-25 UNTIL 2017-10-12 | RESIGNED |
INGLE PHILIP DAWSON | May 1957 | British | Director | 1995-01-01 UNTIL 2002-07-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-04 UNTIL 1994-01-25 | RESIGNED | ||
PETER MARK CAMPBELL | Mar 1946 | British | Director | 1994-06-01 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalyst Development (Holdings) Limited | 2016-04-06 - 2019-09-04 | London | Ownership of shares 75 to 100 percent | |
Sionic Global (Cdhl) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |