Cds Mayfair Limited is a private limited company registered at C/O Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair W1S 3AT. Incorporated on 2019-07-19, this 4-year-old company is run by 2 directors.
Director Subir D., appointed on 19 July 2019. Director Richard S., appointed on 19 July 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-07-18 and the due date for the following filing is 2024-08-01. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair |
| Office Address2 | 32 Old Burlington Street |
| Town | Mayfair |
| Post code | W1S 3AT |
| Country of origin | United Kingdom |
| Registration Number | 12113434 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (35 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2019
Position: Director
Appointed: 19 July 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Subir D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 19 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Subir D.
| Notified on | 19 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles D.
| Notified on | 19 July 2019 |
| Ceased on | 18 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 |
| Number Shares Allotted | 120 | 120 | 120 | 120 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 16th, May 2024 |
accounts | Free Download (2 pages) |
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