Cb-sdg Midco Limited in St Katharine Docks LONDON

Cb-sdg Midco Limited LONDON

Founded in 2015, Cb-sdg Midco, classified under reg no. 09642098 is an active company. Currently registered at Commodity Quay E1W 1AZ, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely David M., Mike M. and Simon C.. In addition one secretary - Caroline O. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Matthew R. who worked with the the company until 13 September 2023.

Cb-sdg Midco Limited Address / Contact

Office Address	Commodity Quay
Office Address2	St Katharine Docks
Town	London
Post code	E1W 1AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09642098
Date of Incorporation	Tue, 16th Jun 2015
Industry	Non-trading company
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Caroline O.

Position: Secretary

Appointed: 13 September 2023

David M.

Position: Director

Appointed: 11 May 2022

Mike M.

Position: Director

Appointed: 29 March 2022

Simon C.

Position: Director

Appointed: 12 May 2021

Stylianos K.

Position: Director

Appointed: 15 December 2021

Resigned: 11 May 2022

Matthew R.

Position: Secretary

Appointed: 28 October 2019

Resigned: 13 September 2023

Steven M.

Position: Director

Appointed: 06 March 2018

Resigned: 23 December 2021

Kirsty C.

Position: Director

Appointed: 08 September 2017

Resigned: 06 March 2018

David H.

Position: Director

Appointed: 01 February 2017

Resigned: 12 May 2021

Michael I.

Position: Director

Appointed: 07 October 2016

Resigned: 08 September 2017

Alastair M.

Position: Director

Appointed: 07 July 2015

Resigned: 31 January 2017

Adrian H.

Position: Director

Appointed: 07 July 2015

Resigned: 07 October 2016

Michael C.

Position: Director

Appointed: 16 June 2015

Resigned: 07 July 2015

Ryan C.

Position: Director

Appointed: 16 June 2015

Resigned: 07 July 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Cb-Sdg Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cb-Sdg Holdco Limited

Commodity Quay St Katharine Docks, London, E1W 1AZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 20th, March 2024	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 20th, March 2024	accounts	Free Download (61 pages)
SH01	Capital declared on February 6, 2024: 157982253.00 GBP filed on: 7th, March 2024	capital	Free Download (3 pages)
AP03	On September 13, 2023 - new secretary appointed filed on: 26th, September 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 13, 2023 filed on: 26th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 15, 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On May 11, 2022 new director was appointed. filed on: 7th, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 11, 2022 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	On March 29, 2022 new director was appointed. filed on: 5th, April 2022	officers	Free Download (2 pages)
SH01	Capital declared on October 4, 2016: 157982251.00 GBP filed on: 11th, January 2022	capital	Free Download (4 pages)
TM01	Director appointment termination date: December 23, 2021 filed on: 30th, December 2021	officers	Free Download (1 page)
AP01	On December 15, 2021 new director was appointed. filed on: 29th, December 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (53 pages)
CS01	Confirmation statement with no updates June 15, 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 12, 2021 filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	On May 12, 2021 new director was appointed. filed on: 26th, May 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 25th, January 2021	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates June 15, 2020 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AP03	On October 28, 2019 - new secretary appointed filed on: 19th, November 2019	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 2nd, September 2019	accounts	Free Download (45 pages)
CS01	Confirmation statement with updates June 15, 2019 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 9th, April 2019	resolution	Free Download (8 pages)
MR01	Registration of charge 096420980003, created on April 2, 2019 filed on: 3rd, April 2019	mortgage	Free Download (49 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 9th, November 2018	accounts	Free Download (39 pages)
SH01	Capital declared on August 16, 2018: 157982251.00 GBP filed on: 10th, September 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates June 15, 2018 filed on: 27th, June 2018	confirmation statement	Free Download (5 pages)
AP01	On March 6, 2018 new director was appointed. filed on: 8th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 6, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 8th, January 2018	accounts	Free Download (40 pages)
AP01	On September 8, 2017 new director was appointed. filed on: 11th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2017 filed on: 11th, September 2017	officers	Free Download (1 page)
CH01	On July 1, 2017 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
SH01	Capital declared on June 5, 2017: 137676499.00 GBP filed on: 7th, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, June 2017	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates June 15, 2017 filed on: 15th, June 2017	confirmation statement	Free Download (6 pages)
AP01	On February 1, 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2017 filed on: 7th, February 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (42 pages)
CH01	On December 3, 2016 director's details were changed filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 7, 2016 filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	On October 7, 2016 new director was appointed. filed on: 28th, October 2016	officers	Free Download (3 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (17 pages)
SH01	Capital declared on April 21, 2016: 122676499.00 GBP filed on: 20th, June 2016	capital	Free Download (4 pages)
MR01	Registration of charge 096420980002, created on October 26, 2015 filed on: 26th, October 2015	mortgage	Free Download (79 pages)
SH01	Capital declared on July 7, 2015: 108045569.00 GBP filed on: 29th, July 2015	capital	Free Download (4 pages)
TM01	Director appointment termination date: July 7, 2015 filed on: 13th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2015 filed on: 13th, July 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Commodity Quay St Katharine Docks London E1W 1AZ on July 13, 2015 filed on: 13th, July 2015	address	Free Download (2 pages)
AP01	On July 7, 2015 new director was appointed. filed on: 13th, July 2015	officers	Free Download (3 pages)
AP01	On July 7, 2015 new director was appointed. filed on: 13th, July 2015	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2016 to March 31, 2016 filed on: 13th, July 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 096420980001, created on July 7, 2015 filed on: 10th, July 2015	mortgage	Free Download (50 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2015	incorporation	Free Download (25 pages)
SH01	Capital declared on June 16, 2015: 1.00 GBP	capital

Cb-sdg Midco Limited LONDON

Cb-sdg Midco Limited Address / Contact

Company Information / Profile

Company staff

Caroline O.

David M.

Mike M.

Simon C.

Stylianos K.

Matthew R.

Steven M.

Kirsty C.

David H.

Michael I.

Alastair M.

Adrian H.

Michael C.

Ryan C.

People with significant control

Company filings

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