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 - LONDON

This company is listed in the following categories:
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. 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

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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

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