Communication By Design Limited

Company Name	Communication By Design Limited
Company Status	Dissolved
Company Number	04776250
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	CBD Property Services Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Patricia Ann Kathleen Sinclair
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Boreham Road Great Leighs Essex CM3 1PP

Director Name	Geoffrey Francis Aldridge
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17.2 The Leathermarket Leathermarket Street London SE1 3HN

Secretary Name	Mrs Patricia Ann Kathleen Sinclair
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystones Boreham Road Great Leighs Essex CM3 1PP

Secretary Name	Helen Grainger
Nationality	British
Status	Resigned
Appointed	05 August 2005(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	6 The Courthouse 38 Kingsland Road London E2 8DD

Director Name	Mr Derek William Manning
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2020)
Role	Designer
Country of Residence	England
Correspondence Address	7 Morocco Street London SE1 3HB

Director Name	Mr Anthony William Kelly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 November 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Morocco Street London SE1 3HB

Director Name	Mr Anthony Farid Jerges
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(10 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Morocco Street London SE1 3HB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	cbdint.com
Telephone	020 77294000
Telephone region	London

Location

Registered Address	7 Morocco Street London SE1 3HB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Collider Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£754,603
Cash	£772,083
Current Liabilities	£449,381

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 May 2014	Delivered on: 12 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Debenture. Outstanding
23 July 2003	Delivered on: 31 July 2003 Satisfied on: 14 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cbd property services limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 May 2014

Delivered on: 12 May 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Debenture.
Outstanding

23 July 2003

Delivered on: 31 July 2003
Satisfied on: 14 January 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or cbd property services limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 May 2016	Director's details changed for Mr Derek William Manning on 23 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr Anthony William Kelly on 23 May 2016 (2 pages)
27 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 800 (4 pages)
27 May 2016	Director's details changed for Mr Anthony Farid Jerges on 23 May 2016 (2 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 November 2015	Registered office address changed from 17.2 the Leathermarket Leathermarket Street London SE1 3HN to 7 Morocco Street London SE1 3HB on 23 November 2015 (1 page)
10 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 800 (5 pages)
9 June 2015	Termination of appointment of Geoffrey Francis Aldridge as a director on 10 December 2014 (1 page)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 February 2015	Registered office address changed from 6 the Courthouse 38 Kingsland Road London E2 8DD to 17.2 the Leathermarket Leathermarket Street London SE1 3HN on 12 February 2015 (1 page)
13 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 800 (6 pages)
20 May 2014	Appointment of Mr Derek Manning as a director (3 pages)
20 May 2014	Appointment of Mr Anthony Farid Jerges as a director (3 pages)
19 May 2014	Termination of appointment of Helen Grainger as a secretary (2 pages)
19 May 2014	Appointment of Mr Anthony William Kelly as a director (3 pages)
12 May 2014	Registration of charge 047762500002 (8 pages)
17 February 2014	Resolutions RES13 ‐ That the terms of the contract between the company and patricia sinclair for the purchase by the company of 200 ordinary shares of Â£1 each in the capital of the company for a total consideration of Â£19200 be approved 17/12/2010 (1 page)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 800 (3 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
10 February 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
9 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 January 2011	Purchase of own shares. (3 pages)
28 January 2011	Cancellation of shares. Statement of capital on 28 January 2011 GBP 800 (4 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Geoffrey Francis Aldridge on 23 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Helen Grainger on 23 May 2010 (1 page)
10 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 May 2009	Return made up to 23/05/09; full list of members (3 pages)
26 May 2009	Director's change of particulars / geoffrey aldridge / 26/05/2009 (1 page)
26 May 2009	Secretary's change of particulars / helen grainger / 26/05/2009 (1 page)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 May 2008	Return made up to 23/05/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 June 2007	Return made up to 23/05/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
14 February 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
31 August 2005	New secretary appointed (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Return made up to 23/05/05; full list of members (7 pages)
22 February 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
1 June 2004	Return made up to 23/05/04; full list of members (8 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
15 July 2003	Ad 01/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
8 July 2003	Company name changed cbd property services LIMITED\certificate issued on 08/07/03 (2 pages)
9 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 May 2003	New secretary appointed;new director appointed (1 page)
27 May 2003	New director appointed (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned (1 page)
23 May 2003	Incorporation (9 pages)