| Company Name | CDM 2014 Ltd |
|---|---|
| Directors | Kevin Gerard Bell and Lina Luigina Dimitri |
| Company Status | Active |
| Company Number | 09010668 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Gerard Bell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Burges Road Southend-On-Sea SS1 3JN |
| Director Name | Mrs Lina Luigina Dimitri |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2014(8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hanover House 32westferry Circus London E14 8RH |
Location
| Registered Address | 26 Hanover House Westferry Circus London E14 8RH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kevin Gerard Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,625 |
| Current Liabilities | £23,042 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Charges
| 27 October 2017 | Delivered on: 15 November 2017 Persons entitled: Kevin Gerard Bell and Lina Luigina Dimitri Classification: A registered charge Particulars: 60 eeklo place, newbury, RG14 7HW, title number BK479363, flat 31, elgin house, 235 high road, romford RM6 6GN, title number TGL398425, flat 46,elgin house, 235 high road, romford RM6 6GN, title number TGL387278, flat 59, elgin house, 235 high road, romford RM6 6GN, title number TGL387267 and all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to them, licences, consents, authorisations, goodwill, capital, equipment, intellectual property, book debts, investments, money, rights under any insurance policy and otherwise as stated in clause 3.1 of the debenture. Outstanding |
|---|
Filing History
| 18 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 3 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 29 July 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 15 November 2017 | Registration of charge 090106680001, created on 27 October 2017 (57 pages) |
| 15 November 2017 | Registration of charge 090106680001, created on 27 October 2017 (57 pages) |
| 1 May 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 1 May 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 29 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 29 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 1 May 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 1 May 2016 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 11 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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| 25 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-25
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| 25 April 2015 | Director's details changed for Mr Kevin Gerard Bell on 1 January 2015 (2 pages) |
| 25 April 2015 | Director's details changed for Mr Kevin Gerard Bell on 1 January 2015 (2 pages) |
| 25 April 2015 | Director's details changed for Mr Kevin Gerard Bell on 1 January 2015 (2 pages) |
| 20 December 2014 | Appointment of Mrs Lina Luigina Dimitri as a director on 20 December 2014 (2 pages) |
| 20 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 169 Burges Road Southend-on-Sea SS1 3JN on 20 December 2014 (1 page) |
| 20 December 2014 | Appointment of Mrs Lina Luigina Dimitri as a director on 20 December 2014 (2 pages) |
| 20 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 169 Burges Road Southend-on-Sea SS1 3JN on 20 December 2014 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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