| Company Name | CDD UK Borrower Limited |
|---|---|
| Directors | Shaun Alan Jones and Roei Kaufman |
| Company Status | Active |
| Company Number | 12984828 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2020(3 years, 5 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 Shaun Alan Jones |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2023(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Mr Roei Kaufman |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 25 July 2023(2 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Nisan Cohen |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 8th Floor, Vantage London Great West Road Brentford TW8 9AG |
| Director Name | Israel Greidinger |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 29 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 8th Floor, Vantage London Great West Road Brentford TW8 9AG |
Location
| Registered Address | 8th Floor, Vantage London Great West Road Brentford TW8 9AG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (2 months from now) |
Charges
| 23 December 2020 | Delivered on: 1 January 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding |
|---|---|
| 23 December 2020 | Delivered on: 1 January 2021 Persons entitled: Barclays Bank PLC (As Security Trustee for Itself and the Other Secured Parties) Classification: A registered charge Outstanding |
Filing History
| 18 October 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
|---|---|
| 1 August 2023 | Termination of appointment of Israel Greidinger as a director on 31 July 2023 (1 page) |
| 1 August 2023 | Satisfaction of charge 129848280001 in full (1 page) |
| 1 August 2023 | Termination of appointment of Nisan Cohen as a director on 31 July 2023 (1 page) |
| 25 July 2023 | Appointment of Mr Roei Kaufman as a director on 25 July 2023 (2 pages) |
| 25 July 2023 | Appointment of Mr Shaun Alan Jones as a director on 25 July 2023 (2 pages) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 5 January 2023 | Satisfaction of charge 129848280002 in full (1 page) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 29 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 29 July 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (3 pages) |
| 1 January 2021 | Registration of charge 129848280001, created on 23 December 2020 (15 pages) |
| 1 January 2021 | Registration of charge 129848280002, created on 23 December 2020 (15 pages) |
| 29 October 2020 | Incorporation Statement of capital on 2020-10-29
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