CDL Business Services Group Limited

Company Name	CDL Business Services Group Limited
Company Status	Active
Company Number	04368116
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Hitesh Patel
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Secretary Name	Sean Patrick Durack
Nationality	British
Status	Current
Appointed	15 November 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Director Name	Mrs Amita Hitesh Patel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Director Name	Miss Pareeta Hitesh Patel
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Director Name	Mr Paul Ronald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Arran Close Holmes Chapel Crewe Cheshire CW4 7QP

Director Name	Mr Neil Alfred Riley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Windy Ridge Bickley Bromley Kent BR1 2RQ

Secretary Name	Mr Paul Ronald
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Arran Close Holmes Chapel Crewe Cheshire CW4 7QP

Secretary Name	Hitesh Patel
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elm Bank Drive Bromley Kent BR1 2ST

Director Name	Mr Sean Patrick Durack
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	cdllogistics.com
Email address	[email protected]
Telephone	020 83086974
Telephone region	London

Location

Registered Address	Unit 21 The Io Centre Armstrong Road London SE18 6RS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	8c Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,038,810
Cash	£504,820
Current Liabilities	£1,283,963

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

21 April 2008	Delivered on: 24 April 2008 Persons entitled: National Westminster 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: Unit 1 (previously known as unit 9) fitzroy business park sandy lane sidcup t/no SGL691530; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 October 2007	Delivered on: 19 October 2007 Persons entitled: National Westminster 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: Retail unit 3, spice quay, shad thames. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 December 2005	Delivered on: 30 December 2005 Persons entitled: National Westminster 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: Unit 21 the io centre armstrong road the royal arsenal woolwich london t/no tgl 248463. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 December 2005	Delivered on: 30 December 2005 Persons entitled: National Westminster 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: Unit 22 the io centre armstrong road the royal arsenal woolwich london t/no tgl 254793. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

30 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
8 July 2020	Confirmation statement made on 18 July 2019 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
2 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
11 June 2019	Termination of appointment of Sean Patrick Durack as a director on 11 June 2019 (1 page)
17 May 2019	Termination of appointment of Neil Alfred Riley as a director on 16 May 2019 (1 page)
15 October 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
25 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
29 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
17 October 2017	Appointment of Miss Pareeta Hitesh Patel as a director on 16 October 2017 (2 pages)
17 October 2017	Appointment of Miss Pareeta Hitesh Patel as a director on 16 October 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
7 October 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
25 September 2017	Appointment of Mr Sean Patrick Durack as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Sean Patrick Durack as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Amita Hitesh Patel as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Amita Hitesh Patel as a director on 25 September 2017 (2 pages)
25 August 2017	Secretary's details changed for Sean Patrick Durack on 25 August 2017 (1 page)
25 August 2017	Secretary's details changed for Sean Patrick Durack on 25 August 2017 (1 page)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
11 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
11 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (5 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 (5 pages)
7 July 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
7 July 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,000 (5 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (8 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
24 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (5 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
29 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
29 January 2014	Change of share class name or designation (2 pages)
29 January 2014	Change of share class name or designation (2 pages)
25 July 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
25 July 2013	Group of companies' accounts made up to 31 October 2012 (26 pages)
6 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
6 March 2013	Registered office address changed from Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 6 March 2013 (1 page)
1 August 2012	Group of companies' accounts made up to 31 October 2011 (26 pages)
1 August 2012	Group of companies' accounts made up to 31 October 2011 (26 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
12 March 2010	Director's details changed for Hitesh Patel on 28 January 2010 (2 pages)
12 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Hitesh Patel on 28 January 2010 (2 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
2 April 2009	Registered office changed on 02/04/2009 from unit 21 the io centre armstrong road, woolwich london SE18 6RS (1 page)
2 April 2009	Return made up to 28/01/09; full list of members (4 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Return made up to 28/01/09; full list of members (4 pages)
2 April 2009	Location of register of members (1 page)
2 April 2009	Registered office changed on 02/04/2009 from unit 21 the io centre armstrong road, woolwich london SE18 6RS (1 page)
2 April 2009	Location of debenture register (1 page)
2 April 2009	Location of debenture register (1 page)
1 September 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
1 September 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
30 January 2007	Return made up to 29/01/07; full list of members (3 pages)
30 January 2007	Location of register of members (1 page)
30 January 2007	Registered office changed on 30/01/07 from: unit e 04 towerbridge business complex 100 clements road bermondsey london SE16 4DG (1 page)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Return made up to 29/01/07; full list of members (3 pages)
30 January 2007	Registered office changed on 30/01/07 from: unit e 04 towerbridge business complex 100 clements road bermondsey london SE16 4DG (1 page)
30 January 2007	Location of debenture register (1 page)
30 January 2007	Location of register of members (1 page)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
22 February 2006	Return made up to 29/01/06; full list of members (7 pages)
22 February 2006	Return made up to 29/01/06; full list of members (7 pages)
30 December 2005	Particulars of mortgage/charge (4 pages)
30 December 2005	Particulars of mortgage/charge (4 pages)
30 December 2005	Particulars of mortgage/charge (4 pages)
30 December 2005	Particulars of mortgage/charge (4 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
9 April 2005	Return made up to 29/01/05; full list of members (7 pages)
9 April 2005	Return made up to 29/01/05; full list of members (7 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	New secretary appointed (2 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
17 July 2003	New secretary appointed (1 page)
17 July 2003	New secretary appointed (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
17 July 2003	Secretary resigned;director resigned (1 page)
26 March 2003	Return made up to 06/02/03; full list of members (7 pages)
26 March 2003	Return made up to 06/02/03; full list of members (7 pages)
27 November 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
27 November 2002	Accounting reference date shortened from 28/02/03 to 31/10/02 (1 page)
11 October 2002	Ad 19/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 2002	Ad 19/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 2002	Statement of affairs (8 pages)
11 October 2002	Statement of affairs (8 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 May 2002	Resolutions RES13 ‐ Division 25/04/02 (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 May 2002	Div 25/04/02 (1 page)
24 May 2002	Div 25/04/02 (1 page)
24 May 2002	Resolutions RES13 ‐ Division 25/04/02 (1 page)
22 May 2002	Company name changed raziel associates LIMITED\certificate issued on 22/05/02 (2 pages)
22 May 2002	Company name changed raziel associates LIMITED\certificate issued on 22/05/02 (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
6 February 2002	Incorporation (16 pages)
6 February 2002	Incorporation (16 pages)

CDL Business Services Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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