CDER GROUP INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CDER GROUP INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CDER GROUP INTERNATIONAL LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903291. The accounts status is FULL and accounts are next due on 30/09/2024.
CDER GROUP INTERNATIONAL LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903291. The accounts status is FULL and accounts are next due on 30/09/2024.
CDER GROUP INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 22/03/2023)
J.B.W. GROUP LIMITED (until 22/03/2023)
J.B.W. TOPCO LIMITED (until 16/09/2020)
HAMSARD 3393 LIMITED (until 22/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YUYA ONO | Jun 1977 | Japanese | Director | 2016-10-01 | CURRENT |
MS XIANGWEN LU | Nov 1968 | British | Director | 2023-03-20 | CURRENT |
MR NICK SEAN TUBBS | May 1967 | British | Director | 2020-08-01 | CURRENT |
SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2015-12-04 UNTIL 2016-04-01 | RESIGNED | ||
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2015-12-04 UNTIL 2016-04-01 | RESIGNED | ||
JAMIE BARRY WALLER | Feb 1979 | British | Director | 2016-04-01 UNTIL 2017-08-07 | RESIGNED |
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2015-12-04 UNTIL 2016-04-01 | RESIGNED |
MASAKI MOTEGI | Oct 1978 | Japanese | Director | 2016-04-01 UNTIL 2019-03-25 | RESIGNED |
KAZUHIKO SUZUKI | Apr 1969 | Japanese | Director | 2016-04-01 UNTIL 2022-04-11 | RESIGNED |
MR MASAHIRO NISHIMURA | Dec 1959 | Japanese | Director | 2016-04-01 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Outsourcing Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |