CDC Enterprise Limited

Company Name	CDC Enterprise Limited
Director	Sitar Miah
Company Status	Active
Company Number	00952395
Category	Private Limited Company
Incorporation Date	18 April 1969(55 years ago)
Previous Names	C.D.C. Shopfitting Limited and C.D.C. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sitar Miah
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 December 2023(54 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Pierre Andre Wigley
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 03 October 2012)
Role	Managing Director
Country of Residence	France
Correspondence Address	Apex Business Centre 8-12 Bromley Road Beckenham Kent BR3 5JE

Secretary Name	Glenda Christine Wigley
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 03 October 2012)
Role	Company Director
Correspondence Address	Apex Business Centre 8-12 Bromley Road Beckenham Kent BR3 5JE

Director Name	Mrs Theresa June Lovell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Le'Cune St Pompon Dordogne 24170

Director Name	Mrs Colette Andree Mauricette Moore
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Le'Cune St Pompon Dordogne 24170

Director Name	Mrs Nicole Josette Parker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(40 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Le'Cune St Pompon Dordogne 24170

Director Name	Mrs Nicole Josette Parker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Le'Cune St Pompon Dordogne 24170

Director Name	Mr Andre Peter Wigley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	La Le'Cune St Pompon Dordogne 24170

Director Name	Mrs June Wigley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Le'Cune St Pompom Dordogne 24170

Director Name	Michele Pierrette Wigley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Le'Cune St Pompon Dordogne 24170

Director Name	Mr Shafikur Rahman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(43 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Mountview Rd Chingford London E4 7JZ

Secretary Name	Mr Nazir Ahmed
Status	Resigned
Appointed	03 October 2012(43 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2017)
Role	Company Director
Correspondence Address	8-12 Bromley Road Beckenham Kent BR3 5JE

Contact

Telephone	020 85758878
Telephone region	London

Location

Registered Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	A R M Enterprises (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,069
Cash	£66,933
Current Liabilities	£88,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

26 July 2019	Delivered on: 26 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 July 2019	Delivered on: 26 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
31 August 1995	Delivered on: 21 September 1995 Satisfied on: 21 August 2012 Persons entitled: Pierre Andre Wigley Classification: Legal charge Secured details: Â£148,000 due or to become due from the company to the chargee. Particulars: 12 bromley road beckenham kent. Fully Satisfied
10 June 1985	Delivered on: 26 June 1985 Satisfied on: 28 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 and 10 bromley rd,beckenham. Fully Satisfied

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
29 July 2023	Compulsory strike-off action has been discontinued (1 page)
26 July 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
26 July 2023	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 26 July 2023 (1 page)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
14 March 2023	First Gazette notice for compulsory strike-off (1 page)
29 December 2022	Micro company accounts made up to 31 December 2021 (4 pages)
25 January 2022	Confirmation statement made on 29 November 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
24 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 January 2020	Confirmation statement made on 29 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 July 2019	Registration of charge 009523950003, created on 26 July 2019 (43 pages)
26 July 2019	Registration of charge 009523950004, created on 26 July 2019 (30 pages)
10 January 2019	Confirmation statement made on 29 November 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
21 February 2018	Compulsory strike-off action has been discontinued (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
14 February 2018	Termination of appointment of Nazir Ahmed as a secretary on 19 November 2017 (1 page)
14 February 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Director's details changed for Mr Shafikur Rahman on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Shafikur Rahman on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Mr Shafikur Rahman on 3 February 2015 (2 pages)
3 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
4 November 2014	Director's details changed for Mr Shafikur Kur Rahman on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Shafikur Kur Rahman on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Shafikur Kur Rahman on 4 November 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 May 2014	Registered office address changed from Doshi & Co 1St Floor ,Windsor House 1270 London Road Norbury London SW16 4DH on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from Doshi & Co 1St Floor ,Windsor House 1270 London Road Norbury London SW16 4DH on 30 May 2014 (1 page)
28 March 2014	Amended accounts made up to 31 December 2012 (7 pages)
28 March 2014	Amended accounts made up to 31 December 2012 (7 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Termination of appointment of Pierre Wigley as a director (1 page)
4 October 2012	Termination of appointment of Pierre Wigley as a director (1 page)
4 October 2012	Termination of appointment of Colette Moore as a director (1 page)
4 October 2012	Termination of appointment of June Wigley as a director (1 page)
4 October 2012	Appointment of Mr Nazir Ahmed as a secretary (2 pages)
4 October 2012	Termination of appointment of Andre Wigley as a director (1 page)
4 October 2012	Appointment of Mr Shafikur Rahman as a director (2 pages)
4 October 2012	Termination of appointment of Nicole Parker as a director (1 page)
4 October 2012	Termination of appointment of Nicole Parker as a director (1 page)
4 October 2012	Termination of appointment of June Wigley as a director (1 page)
4 October 2012	Registered office address changed from 44 High Street Snodland Kent ME6 5DA on 4 October 2012 (1 page)
4 October 2012	Termination of appointment of Andre Wigley as a director (1 page)
4 October 2012	Appointment of Mr Nazir Ahmed as a secretary (2 pages)
4 October 2012	Termination of appointment of Glenda Wigley as a secretary (1 page)
4 October 2012	Termination of appointment of Theresa Lovell as a director (1 page)
4 October 2012	Termination of appointment of Glenda Wigley as a secretary (1 page)
4 October 2012	Termination of appointment of Colette Moore as a director (1 page)
4 October 2012	Registered office address changed from 44 High Street Snodland Kent ME6 5DA on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from 44 High Street Snodland Kent ME6 5DA on 4 October 2012 (1 page)
4 October 2012	Termination of appointment of Michele Wigley as a director (1 page)
4 October 2012	Termination of appointment of Michele Wigley as a director (1 page)
4 October 2012	Appointment of Mr Shafikur Rahman as a director (2 pages)
4 October 2012	Termination of appointment of Theresa Lovell as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Appointment of Mrs Nicole Josette Parker as a director (2 pages)
14 January 2011	Appointment of Mrs Nicole Josette Parker as a director (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
14 January 2011	Termination of appointment of Nicole Parker as a director (1 page)
14 January 2011	Termination of appointment of Nicole Parker as a director (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
6 October 2010	Appointment of Michele Pierrette Wigley as a director (2 pages)
6 October 2010	Appointment of Michele Pierrette Wigley as a director (2 pages)
5 October 2010	Appointment of Mrs Theresa June Lovell as a director (2 pages)
5 October 2010	Appointment of Mrs Colette Andree Mauricette Moore as a director (2 pages)
5 October 2010	Appointment of Mrs Theresa June Lovell as a director (2 pages)
5 October 2010	Appointment of Mrs Nicole Josette Parker as a director (2 pages)
5 October 2010	Appointment of Mrs Nicole Josette Parker as a director (2 pages)
5 October 2010	Appointment of Mrs Colette Andree Mauricette Moore as a director (2 pages)
4 October 2010	Appointment of Mr Andre Peter Wigley as a director (2 pages)
4 October 2010	Appointment of Mr Andre Peter Wigley as a director (2 pages)
4 October 2010	Appointment of Mrs June Wigley as a director (2 pages)
4 October 2010	Appointment of Mrs June Wigley as a director (2 pages)
22 September 2010	Director's details changed for Mr Pierre Andre Wigley on 2 January 2010 (2 pages)
22 September 2010	Director's details changed for Mr Pierre Andre Wigley on 2 January 2010 (2 pages)
22 September 2010	Director's details changed for Mr Pierre Andre Wigley on 2 January 2010 (2 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for Glenda Christine Wigley on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Pierre Andre Wigley on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Glenda Christine Wigley on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Glenda Christine Wigley on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Pierre Andre Wigley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Pierre Andre Wigley on 1 October 2009 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 February 2009	Return made up to 31/12/08; full list of members (5 pages)
27 February 2009	Return made up to 31/12/08; full list of members (5 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
20 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 February 2007	Return made up to 31/12/06; full list of members (3 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 May 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
28 February 2006	Return made up to 31/12/05; full list of members (3 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 April 2004	Return made up to 31/12/03; full list of members (6 pages)
22 April 2004	Return made up to 31/12/03; full list of members (6 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 October 2000	Registered office changed on 06/10/00 from: 1433B london road norbury london SW16 4AW (1 page)
6 October 2000	Registered office changed on 06/10/00 from: 1433B london road norbury london SW16 4AW (1 page)
23 February 2000	Return made up to 31/12/99; full list of members (7 pages)
23 February 2000	Return made up to 31/12/99; full list of members (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
8 October 1999	Company name changed C.D.C. LIMITED\certificate issued on 08/10/99 (2 pages)
8 October 1999	Company name changed C.D.C. LIMITED\certificate issued on 08/10/99 (2 pages)
9 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
27 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/04/97 (1 page)
27 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/04/97 (1 page)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
3 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
8 February 1996	Return made up to 31/12/95; no change of members (6 pages)
8 February 1996	Return made up to 31/12/95; no change of members (6 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Return made up to 31/12/94; no change of members (4 pages)
17 May 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

CDC Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London