CDER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
CDER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CDER GROUP LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118149. The accounts status is GROUP and accounts are next due on 30/09/2024.
CDER GROUP LIMITED was incorporated 23 years ago on 01/12/2000 and has the registered number: 04118149. The accounts status is GROUP and accounts are next due on 30/09/2024.
CDER GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
FLOOR 9 PENINSULAR HOUSE
LONDON
EC3R 8LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J.B.W. GROUP LIMITED (until 16/09/2020)
J.B.W. GROUP LIMITED (until 16/09/2020)
J.B.W. ENFORCEMENT LIMITED (until 25/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW WILLIAM CUMMINS | Nov 1961 | Irish | Director | 2020-08-01 | CURRENT |
MS XIANGWEN LU | Nov 1968 | British | Director | 2016-07-15 | CURRENT |
MRS CAROLE GORDON KENNEY | Aug 1978 | British | Director | 2023-06-01 | CURRENT |
MR YUYA ONO | Jun 1977 | Japanese | Director | 2019-04-01 | CURRENT |
MR JOHN SWEET-ESCOTT | Feb 1969 | British | Director | 2018-08-07 | CURRENT |
MR NICK SEAN TUBBS | May 1967 | British | Director | 2016-10-03 | CURRENT |
MR LEE ANDREW BROWN | Nov 1973 | British | Director | 2011-05-23 | CURRENT |
MR PAUL ANTHONY CADDY | Nov 1964 | British | Director | 2020-08-01 | CURRENT |
MR GARY LANGRISH | Sep 1976 | British | Director | 2014-11-10 UNTIL 2017-01-31 | RESIGNED |
MR WILL PIERCE | Jun 1966 | British | Director | 2013-08-13 UNTIL 2014-05-14 | RESIGNED |
MR MASAHIRO NISHIMURA | Dec 1959 | Japanese | Director | 2016-04-01 UNTIL 2016-10-01 | RESIGNED |
MARK CHRISTOPHER HALLS | Jan 1970 | British | Director | 2008-05-30 UNTIL 2009-01-15 | RESIGNED |
MR MASAKI MOTEGI | Oct 1978 | Japanese | Director | 2016-04-01 UNTIL 2019-03-25 | RESIGNED |
MR JOHN MASON | Jan 1970 | British | Director | 2014-09-15 UNTIL 2023-05-31 | RESIGNED |
MR MICHAEL LOW | Jun 1967 | British | Director | 2010-06-11 UNTIL 2010-10-11 | RESIGNED |
MR DAVID MICHAEL LEACH | Oct 1970 | British | Director | 2015-02-23 UNTIL 2016-06-13 | RESIGNED |
MR BERNARD JAMES HAMMOND | Sep 1952 | British | Director | 2010-06-11 UNTIL 2010-10-11 | RESIGNED |
MRS CAROLE GORDON KENNEY | Aug 1978 | British | Director | 2010-10-01 UNTIL 2015-02-11 | RESIGNED |
SUSAN CAROL WALLER | Jul 1951 | Secretary | 2000-12-01 UNTIL 2004-04-01 | RESIGNED | |
GLORIA KRISTINA KOSZAREK | Nov 1949 | British | Secretary | 2004-04-01 UNTIL 2007-10-31 | RESIGNED |
NIGEL JAMES SUSSMAN | Dec 1961 | British | Director | 2009-09-01 UNTIL 2010-03-08 | RESIGNED |
MR KAZUHIKO SUZUKI | Apr 1969 | Japanese | Director | 2016-04-01 UNTIL 2022-04-11 | RESIGNED |
DAVID VICTOR WAITSON | Feb 1941 | British | Director | 2004-03-31 UNTIL 2007-06-19 | RESIGNED |
MR JAMIE BARRY WALLER | Feb 1979 | British | Director | 2000-12-01 UNTIL 2017-08-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-01 UNTIL 2000-12-01 | RESIGNED | ||
MR DAVID GRAAFF | Aug 1961 | British | Director | 2015-07-01 UNTIL 2017-03-31 | RESIGNED |
MR NIGEL JOHN GRANT | Mar 1956 | British | Director | 2010-04-28 UNTIL 2011-02-28 | RESIGNED |
DAVID DANIELS | Nov 1983 | British | Director | 2009-05-15 UNTIL 2009-09-10 | RESIGNED |
MR ANDREW JOHN COATES | Nov 1964 | British | Director | 2010-03-17 UNTIL 2011-04-06 | RESIGNED |
MR ALEX DAVID CHAPMAN | Dec 1973 | British | Director | 2012-02-06 UNTIL 2014-12-01 | RESIGNED |
IAN MICHAEL BROWNJOHN | Jan 1970 | British | Director | 2008-05-30 UNTIL 2009-09-10 | RESIGNED |
OCS SECRETARIES LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2009-12-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-01 UNTIL 2000-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cder Group International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-08-15 | 31-07-2019 | 12,674,307 Cash 17,514,734 equity |