Cdl Business Services Group Limited in Armstrong Road LONDON

Cdl Business Services Group Limited LONDON

Cdl Business Services Group started in year 2002 as Private Limited Company with registration number 04368116. The Cdl Business Services Group company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Unit 21 The Io Centre. Postal code: SE18 6RS. Since 2002/05/22 Cdl Business Services Group Limited is no longer carrying the name Raziel Associates.

Currently there are 3 directors in the the firm, namely Pareeta P., Amita P. and Hitesh P.. In addition one secretary - Sean D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cdl Business Services Group Limited Address / Contact

Office Address	Unit 21 The Io Centre
Office Address2	Armstrong Road
Town	London
Post code	SE18 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368116
Date of Incorporation	Wed, 6th Feb 2002
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Pareeta P.

Position: Director

Appointed: 16 October 2017

Amita P.

Position: Director

Appointed: 25 September 2017

Sean D.

Position: Secretary

Appointed: 15 November 2004

Hitesh P.

Position: Director

Appointed: 06 February 2002

Sean D.

Position: Director

Appointed: 25 September 2017

Resigned: 11 June 2019

Hitesh P.

Position: Secretary

Appointed: 27 June 2003

Resigned: 15 November 2004

Neil R.

Position: Director

Appointed: 06 February 2002

Resigned: 16 May 2019

Paul R.

Position: Secretary

Appointed: 06 February 2002

Resigned: 27 June 2003

Paul R.

Position: Director

Appointed: 06 February 2002

Resigned: 27 June 2003

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2002

Resigned: 06 February 2002

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 06 February 2002

Resigned: 06 February 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is 8C Investment Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

8c Investment Limited

Unit 21 The Io Centre Armstrong Road, Woolwich, London, SE18 6RS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05863306
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Raziel Associates	May 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		245 443	28 946	128 322	681 959	191 214	263 888
Current Assets	32 799	311 401	162 006	369 129	723 640	374 207	370 554
Debtors	32 799	65 958	133 060	240 807	41 681	182 993	106 666
Net Assets Liabilities	5 507 442	6 403 308	6 776 427	6 897 098	7 629 054	7 334 612	7 258 912
Other Debtors	209	10 419					2 004

Other
Accrued Liabilities Deferred Income	33 956	43 189				78 319	48 648
Administrative Expenses						9 944	31 347
Amounts Owed By Group Undertakings		27 105	92 175	200 000	12 228	165 664	63 093
Amounts Owed To Group Undertakings	750 176	640 978	587 809	789 495	312 015	312 015	312 015
Comprehensive Income Expense						1 188 413	524 300
Corporation Tax Payable	82 721	109 394				22 640	30 586
Creditors	469 038	234 311	807 264	893 716	516 271	461 280	407 438
Current Tax For Period						74 577	55 953
Deferred Tax Asset Debtors						17 329	20 741
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences						1 789	-3 412
Dividends Paid						1 482 855	600 000
Fixed Assets	7 820 333	7 820 333	7 820 333	7 820 333	7 820 333	7 820 333	7 820 333
Further Item Tax Increase Decrease Component Adjusting Items							-1 566
Income Tax Expense Credit On Components Other Comprehensive Income							125 889
Investment Property	7 350 524	7 350 524	7 350 524	7 350 524	7 350 524	7 350 524	7 350 524
Investment Property Fair Value Model	7 350 524	7 350 524	7 350 524	7 350 524	7 350 524	7 350 524
Investments Fixed Assets	469 809	469 809	469 809	469 809	469 809	469 809	469 809
Investments In Subsidiaries						469 809	469 809
Net Current Assets Liabilities	-1 424 224	-784 066	-645 258	-524 587	207 369	-87 073	-36 884
Other Creditors		83 189	104 224	9 000	100 949	113 318	12 875
Other Interest Receivable Similar Income Finance Income						862 855	400 757
Other Taxation Social Security Payable		113 118	101 656	85 087	75 813	35 796	340
Percentage Class Share Held In Subsidiary							100
Prepayments Accrued Income							15 839
Profit Loss						1 188 413	650 189
Profit Loss On Ordinary Activities Before Tax						1 264 779	702 730
Taxation Including Deferred Taxation Balance Sheet Subtotal						398 648	524 537
Tax Decrease Increase From Effect Revenue Exempt From Taxation						163 942	76 000
Tax Expense Credit Applicable Tax Rate						240 308	133 519
Tax Tax Credit On Profit Or Loss On Ordinary Activities						76 366	52 541
Total Assets Less Current Liabilities	6 396 109	7 036 267	7 175 075	7 295 746	8 027 702	7 733 260	7 783 449
Trade Creditors Trade Payables	8 523	9 892	13 575	10 134	27 494	151	2 974
Trade Debtors Trade Receivables		1 170	17 263	10 644	8 333		4 989
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-20 981
Bank Borrowings	999 723	482 601
Bank Borrowings Overdrafts	469 038	234 311
Bank Overdrafts	1 662
Investments In Group Undertakings	469 809	469 809	469 809	469 809	469 809	469 809
Provisions	419 629	398 648	398 648	398 648	398 648	398 648
Provisions For Liabilities Balance Sheet Subtotal	419 629	398 648	398 648	398 648	398 648	398 648
Total Borrowings	1 001 385	482 601
Recoverable Value-added Tax				8 991	2 002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (11 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/10/31 filed on: 25th, July 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/10/31 filed on: 7th, October 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2015/10/31 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/28 with full list of members filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/24	capital
AA	Small-sized company accounts made up to 2014/10/31 filed on: 7th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/28 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Small-sized company accounts made up to 2013/10/31 filed on: 5th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/28 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/31 filed on: 25th, July 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2013/01/28 with full list of members filed on: 6th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/01/28 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/10/31 filed on: 1st, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/28 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/10/31 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/28 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 28th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/10/31 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/22 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/10/31 filed on: 5th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/09 with shareholders record filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/09 with shareholders record filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/10/31 filed on: 31st, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/02/10 with shareholders record filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 1st, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/10/31 filed on: 1st, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/10/02 filed on: 27th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2002	incorporation	Free Download (16 pages)

Cdl Business Services Group Limited LONDON

Cdl Business Services Group Limited Address / Contact

Company Information / Profile

Company staff

Pareeta P.

Amita P.

Sean D.

Hitesh P.

Sean D.

Hitesh P.

Neil R.

Paul R.

Paul R.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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