CDL GROUP LTD - NEWTOWN


Company Profile Company Filings

Overview

CDL GROUP LTD is a Private Limited Company from NEWTOWN WALES and has the status: Active.
CDL GROUP LTD was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CDL GROUP LTD - NEWTOWN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

21A MOCHDRE INDUSTRIAL ESTATE
NEWTOWN
POWYS
SY16 4LE
WALES

This Company Originates in : United Kingdom
Previous trading names include:
AGRISTEEL LTD (until 21/02/2015)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUBERT EDWARD CADENNE DE LANNOY Mar 1977 British Director 2016-11-22 CURRENT
MRS LUCINDA ROSE CADENNE DE LANNOY Jun 1944 British Director 2016-08-08 UNTIL 2016-11-22 RESIGNED
MR HUBERT EDWARD CADENNE DE LANNOY Mar 1977 British Director 2013-07-02 UNTIL 2016-08-25 RESIGNED
MRS SARAH ELIZABETH CADENNE DE LANNOY Secretary 2013-07-02 UNTIL 2016-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hubert Edward Cadenne De Lannoy 2016-11-22 3/1977 Newtown   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lucinda Rose Cadenne De Lannoy 2016-09-12 - 2016-11-22 6/1944 Newtown   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Hubert Edward Cadenne De Lannoy 2016-04-06 - 2016-09-12 3/1977 Newtown   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDL ESTATES LTD NEWTOWN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cdl Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-05 31-07-2023 £540,091 Cash £475,966 equity
Cdl Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-09 31-07-2022 £381,467 Cash £267,944 equity
Cdl Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £302,783 Cash £290,687 equity
CDL Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-07 31-07-2020 £164,868 Cash £113,608 equity
CDL Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-07-2019 £31,998 Cash £39,103 equity
CDL Group Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £78,020 Cash £159,336 equity
CDL GROUP LTD 2017-05-16 31-07-2016 £136,424 Cash £229,049 equity
CDL GROUP LTD Accounts filed on 31-07-2015 2016-05-03 31-07-2015 £281,585 Cash £243,030 equity
CDL GROUP LTD Accounts filed on 31-07-2014 2015-04-03 31-07-2014 £83,100 Cash £69,631 equity

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