CD CORPORATE DIRECTOR NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CD CORPORATE DIRECTOR NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CD CORPORATE DIRECTOR NO. 1 LIMITED was incorporated 20 years ago on 20/06/2003 and has the registered number: 04805759. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CD CORPORATE DIRECTOR NO. 1 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

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-02 CURRENT
L.D.C. LATVIA LIMITED Corporate Director 2003-06-20 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2003-06-20 CURRENT
MR IAN KENNETH BOWDEN Dec 1963 British Director 2010-09-23 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L.D.C. Latvia Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARIANTY NO. 1 PLC SOLIHULL Active FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY SERVICES LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARIANTY HOLDINGS LIMITED SOLIHULL Active GROUP 64999 - Financial intermediation not elsewhere classified
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO.1) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASSET LINK CAPITAL (NO 3) LIMITED LONDON ENGLAND Active DORMANT 82911 - Activities of collection agencies
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ASSET LINK CAPITAL 2 (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC SOUTHAMPTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ANAPTYXI II HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CD CORPORATE DIRECTOR NO. 1 LIMITED 2023-09-14 31-12-2022 £1 equity
Micro-entity Accounts - CD CORPORATE DIRECTOR NO. 1 LIMITED 2022-09-23 31-12-2021 £1 equity
Abbreviated Company Accounts - CD CORPORATE DIRECTOR NO. 1 LIMITED 2016-05-28 31-12-2015 £1 equity
Abbreviated Company Accounts - CD CORPORATE DIRECTOR NO. 1 LIMITED 2015-05-28 31-12-2014 £1 equity

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