CDV-1, LTD. - UXBRIDGE
| Company Profile | Company Filings |
Overview
CDV-1, LTD. is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
CDV-1, LTD. was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150216. The accounts status is SMALL.
CDV-1, LTD. was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150216. The accounts status is SMALL.
CDV-1, LTD. - UXBRIDGE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2018 |
Registered Office
3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VLADIMIRA ZIKMUNDOVA | Feb 1974 | Czech | Director | 2016-01-01 | CURRENT |
| MR JOHN HENRY CURWEN | Jul 1971 | British | Director | 2015-12-23 | CURRENT |
| JEFFREY WALKER | Dec 1961 | American | Director | 2002-04-03 UNTIL 2002-10-31 | RESIGNED |
| MS. NOLA JEAN BROWN | British | Secretary | 2007-06-19 UNTIL 2008-11-06 | RESIGNED | |
| WILLIAM JAMES ELLIOTT | Secretary | 2003-05-06 UNTIL 2011-03-25 | RESIGNED | ||
| DAVID JOHN GROUNSELL | Secretary | 2001-03-27 UNTIL 2011-05-17 | RESIGNED | ||
| THOMAS KELLY | Secretary | 2013-06-27 UNTIL 2015-12-23 | RESIGNED | ||
| BEVERLY LISA O'TOOLE | British | Secretary | 2002-08-08 UNTIL 2015-12-23 | RESIGNED | |
| CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 UNTIL 2015-12-23 | RESIGNED | ||
| MR NICHOLAS DAVID RUSSELL | Nov 1975 | Secretary | 2001-04-04 UNTIL 2012-08-17 | RESIGNED | |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-01-30 UNTIL 2001-03-19 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-01-30 UNTIL 2001-03-19 | RESIGNED |
| KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2002-04-03 UNTIL 2008-05-28 | RESIGNED |
| CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2010-12-31 UNTIL 2014-03-21 | RESIGNED |
| MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2007-06-19 UNTIL 2015-04-14 | RESIGNED |
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 UNTIL 2015-12-23 | RESIGNED |
| FRANCES KOBAYASHI VARNER | Sep 1952 | American | Director | 2002-08-08 UNTIL 2003-05-01 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-01-30 UNTIL 2001-03-27 | RESIGNED | ||
| NICHOLAS WEBER | Mar 1972 | American | Director | 2001-03-27 UNTIL 2002-04-09 | RESIGNED |
| MARK JOEL KOGAN | Jul 1957 | American | Director | 2001-03-27 UNTIL 2003-03-19 | RESIGNED |
| RICHARD EVAN LEVITT | Jun 1965 | Irish | Director | 2001-03-19 UNTIL 2001-03-27 | RESIGNED |
| SUSAN JANE HUNT | May 1959 | British | Director | 2004-12-06 UNTIL 2007-06-14 | RESIGNED |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 UNTIL 2015-12-23 | RESIGNED |
| ANNA CLARE HOLLAND | Nov 1971 | British | Director | 2001-03-19 UNTIL 2001-03-27 | RESIGNED |
| MS JACQUELINE ANN HALE | Aug 1975 | British | Director | 2009-01-31 UNTIL 2010-07-09 | RESIGNED |
| ION DIMITRIS DAGTOGLOU DE CARTERET | Feb 1968 | British | Director | 2003-05-06 UNTIL 2008-11-06 | RESIGNED |
| MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
| PETER TIMOTHY CIRENZA | Jun 1963 | British | Director | 2003-03-19 UNTIL 2004-11-25 | RESIGNED |
| MR ROY EDWIN CAMPBELL II | Apr 1973 | United States Citizen | Director | 2007-06-19 UNTIL 2010-03-26 | RESIGNED |
| ALBERT KAI CHUNG HO | Jun 1975 | British | Director | 2004-03-04 UNTIL 2008-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Charles Domaille | 2016-04-06 | 11/1962 | St. Saviour | Significant influence or control as trust |
| Mr Robert Archibald Gilchrist Sinclair | 2016-04-06 | 10/1949 | St Martins | Significant influence or control as trust |