Cdy Limited in London

Cdy Limited

Cdy started in year 1999 as Private Limited Company with registration number 03876118. The Cdy company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at Summit House 170 Finchley Road. Postal code: NW3 6BP.

At the moment there are 3 directors in the the company, namely Darren W., Patricia A. and Nigel F.. In addition one secretary - Darren W. - is with the firm. As of 21 September 2024, there was 1 ex secretary - Nigel Y.. There were no ex directors.

Cdy Limited Address / Contact

Office Address	Summit House 170 Finchley Road
Office Address2	London
Town
Post code	NW3 6BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03876118
Date of Incorporation	Fri, 12th Nov 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Darren W.

Position: Director

Appointed: 16 March 2010

Darren W.

Position: Secretary

Appointed: 25 March 2003

Patricia A.

Position: Director

Appointed: 01 December 1999

Nigel F.

Position: Director

Appointed: 12 November 1999

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1999

Resigned: 12 November 1999

Nigel Y.

Position: Secretary

Appointed: 12 November 1999

Resigned: 25 March 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Connaught Training Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Connaught Training Group Limited

Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01256889
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 493 987	2 458 326

Balance Sheet
Current Assets	228 790	45 292	29 396	17 396	5 396	3 000	3 000	3 000
Net Assets Liabilities		2 458 326	2 427 697	2 399 584	2 371 471	2 343 358	2 315 245
Debtors	225 790	42 292
Stocks Inventory	3 000	3 000

Reserves/Capital
Called Up Share Capital	2 650 000	2 650 000
Profit Loss Account Reserve	-281 013	-316 674
Shareholder Funds	2 493 987	2 458 326

Other
Average Number Employees During Period			3	3	3	3	3	3
Creditors			176 699	192 812	208 925	234 642	262 755	290 918
Fixed Assets		2 575 000	2 575 000	2 575 000	2 575 000	2 575 000	2 575 000	2 575 000
Net Current Assets Liabilities	-81 013	-116 674	-147 303	-175 416	-203 529	-231 642	-259 755
Total Assets Less Current Liabilities	2 493 987	2 458 326	2 427 697	2 399 584	2 371 471	2 343 358	2 315 245
Creditors Due Within One Year	309 803	161 966
Investments Fixed Assets	2 575 000	2 575 000
Number Shares Allotted		2 500 000
Par Value Share		1
Percentage Subsidiary Held		98
Share Capital Allotted Called Up Paid	2 500 000	2 500 000
Share Premium Account	125 000	125 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 25th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 1st, April 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 30th, November 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 15th, December 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-06-30 filed on: 27th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 26th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-26: 2650000.00 GBP	capital
AA	Accounts for a small company made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 20th, November 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 21st, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-29 filed on: 29th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 4th, August 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 8th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 8th, August 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 5th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-29 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-11-29 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 14th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 14th, July 2004	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 26th, April 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 26th, April 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-11-26 filed on: 26th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-26 filed on: 26th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 22nd, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 22nd, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 8th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 8th, August 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 29th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 29th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-27 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-11-27 filed on: 27th, November 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 3rd, September 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 3rd, September 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-12-21 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-12-21 filed on: 21st, December 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 13th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 13th, September 2000	accounts	Free Download (1 page)

Cdy Limited

Cdy Limited Address / Contact

Company Information / Profile

Company staff

Darren W.

Darren W.

Patricia A.

Nigel F.

Chettleburgh International Limited

Nigel Y.

People with significant control

Annual reports financial information

Company filings

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