CD Corporate Director No. 1 Limited

Company Name	CD Corporate Director No. 1 Limited
Directors	Mark Howard Filer and L.D.C. Latvia Limited
Company Status	Active
Company Number	04805759
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	L.D.C. Latvia Limited (Corporation)
Status	Current
Appointed	20 June 2003(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	20 June 2003(same day as company formation)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 May 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Contact

Website	lawdeb.com
Telephone	020 76065451
Telephone region	London

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	L.d.c. Latvia LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1

Accounts

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

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2020	Director's details changed for L.D.C. Latvia Limited on 30 November 2020 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
30 November 2020	Director's details changed for L.D.C. Latvia Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
30 November 2020	Change of details for L.D.C. Latvia Limited as a person with significant control on 30 November 2020 (2 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
5 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page)
5 May 2017	Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Mark Howard Filer as a director on 2 May 2017 (2 pages)
5 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017 (1 page)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for L.D.C. Latvia Limited on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for L.D.C. Latvia Limited on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for L.D.C. Latvia Limited on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
2 July 2009	Return made up to 20/06/09; full list of members (3 pages)
25 June 2008	Return made up to 20/06/08; full list of members (3 pages)
25 June 2008	Return made up to 20/06/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 June 2007	Return made up to 20/06/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
5 July 2006	Return made up to 20/06/06; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 July 2005	Return made up to 20/06/05; full list of members (2 pages)
5 July 2005	Return made up to 20/06/05; full list of members (2 pages)
19 July 2004	Return made up to 20/06/04; full list of members (6 pages)
19 July 2004	Return made up to 20/06/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 October 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
20 June 2003	Incorporation (16 pages)
20 June 2003	Incorporation (16 pages)

CD Corporate Director No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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