| Company Name | CDR Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 06397968 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2007(16 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Robert Charles Harris |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Weydown Close Worplesdon Guildford Surrey GU2 9YL |
| Director Name | Ronald Anthony White |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Malvern Close Wornington Road London W10 5YY |
| Director Name | Mr Carl Christopher White |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charsley Road London SE6 3BE |
| Secretary Name | Mr Carl Christopher White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charsley Road London SE6 3BE |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 35 at £1 | Carl White 35.00% Ordinary |
|---|---|
| 35 at £1 | David Robert Charles Harris 35.00% Ordinary |
| 30 at £1 | Ronald Anthony White 30.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 27 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 30 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 11 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 11 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 6 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 23 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 29 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (6 pages) |
| 1 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 6 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (6 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 13 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 13 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (6 pages) |
| 31 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 31 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Carl White on 1 October 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for David Robert Charles Harris on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Ronald Anthony White on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for David Robert Charles Harris on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Ronald Anthony White on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Carl White on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Ronald Anthony White on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Carl White on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for David Robert Charles Harris on 1 October 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 12 October 2007 | Incorporation (16 pages) |
| 12 October 2007 | Incorporation (16 pages) |