| Company Name | CDK Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07160254 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
| Dissolution Date | 21 April 2020 (4 years 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 Christopher Julian Sheridan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 April 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Diane Virginia Sheridan |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 April 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Katherine Jane Sheridan Hayes |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2010(1 day after company formation) |
| Appointment Duration | 10 years, 2 months (closed 21 April 2020) |
| Role | Deputy Head Of L0gistics |
| Country of Residence | England |
| Correspondence Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Rd Enfield Middx EN2 6EY |
Location
| Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Christopher Julian Sheridan 40.00% Ordinary |
|---|---|
| 40 at £1 | Diane Virginia Sheridan 40.00% Ordinary |
| 20 at £1 | Katherine Jane Sheridan-hayes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £760,542 |
| Cash | £253,740 |
| Current Liabilities | £80,005 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 17 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 September 2013 | Director's details changed for Katherine Jane Sheridan Hayes on 16 September 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 12 March 2010 | Statement of capital following an allotment of shares on 17 February 2010
|
| 8 March 2010 | Appointment of Katherine Jane Sheridan Hayes as a director (3 pages) |
| 8 March 2010 | Appointment of Diane Virginia Sheridan as a director (3 pages) |
| 8 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
| 8 March 2010 | Appointment of Mr Christopher Julian Sheridan as a director (3 pages) |
| 19 February 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
| 17 February 2010 | Incorporation (33 pages) |