Cdi Newco Limited is a private limited company located at 24 King William Street, London EC4R 9AT. Incorporated on 2022-07-06, this 1-year-old company is run by 5 directors.
Director David F., appointed on 31 October 2022. Director Benjamin T., appointed on 31 October 2022. Director Martin F., appointed on 31 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-05 and the due date for the subsequent filing is 2024-07-19. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 24 King William Street |
| Town | London |
| Post code | EC4R 9AT |
| Country of origin | United Kingdom |
| Registration Number | 14218439 |
| Date of Incorporation | Wed, 6th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 31 October 2022
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Ben Burgess Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Zoe S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ben Burgess Holdings Limited
24 King William Street, London, EC4R 9AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04625134 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zoe S.
| Notified on | 27 October 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles D.
| Notified on | 27 October 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian D.
| Notified on | 6 July 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/01/31 filed on: 26th, July 2023 |
accounts | Free Download (17 pages) |
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