CDK U.K. LIMITED
Company is dissolved
General Information
NAME
CDK U.K. LIMITED
COMPANY NUMBER
02285007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/1988
(36 years and 4 months old)
WEBSITE
www.cdkglobal.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
24/04/2020
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PREVIOUS NAMES
05/08/1988
19/10/1988
NEWCAUSE LIMITED
WATFORD
WD18 8WW
Telephone: 01488662662
TPS: No
Building 9
Croxley Park
Hatters Lane
Watford, Hertfordshire
WD18 8WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVIDIEN GROUP SARL | N/A | N/A |
| CDK U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 27/11/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 12/10/2022 | New Board Member Joseph Power (927602674) Appointed |
Credit Risk Overview
Want to learn more about CDK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDK U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1937 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNDBECKFOND INVEST AS | N/A | N/A |
| COVIDIEN GROUP SARL | N/A | N/A |
| AIRCRAFT MEDICAL LTD. | Non-Trading | View Report |
| CDK U.K. LIMITED | Company is dissolved | View Report |
| COVIDIEN SERVICES EUROPE LIMITED | N/A | N/A |
| COVIDIEN UK HOLDING LTD | Active - Accounts Filed | View Report |
| TISSUE SCIENCE LABORATORIES LIMITED | Non-Trading | View Report |
| DIGITAL SURGERY LIMITED | Active - Accounts Filed | View Report |
| NELLCOR PURITAN BENNETT IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| NELLCOR PURITAN BENNETT IRELAND UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT MEDICAL UNLIMITED COMPANY | N/A | N/A |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
| FALCK DANMARK AS | N/A | N/A |
| FALCK GLOBAL SAFETY BV | N/A | N/A |
| FALCK INDIA LIMITED | Company is dissolved | View Report |
| FALCK UK LIMITED | Company is dissolved | View Report |
| FALCK EMS UK LIMITED | Company is dissolved | View Report |
| FALCK UK AMBULANCE SERVICE LIMITED | Active - Accounts Filed | View Report |
| FALCK FIRE CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 27/11/2024 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 12/10/2022 | New Board Member Joseph Power (927602674) Appointed |
| 05/10/2022 | New Board Member Joseph Power (927602674) Appointed |
| 09/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | Joseph Power (927651539) has left the board |
| 18/11/2020 | New Board Member Joseph Power (927602674) Appointed |
| 17/11/2020 | New Board Member Joseph Power (927651539) Appointed |
| 17/11/2020 | Jacqueline Fielding (921820598) has left the board |
| 31/01/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 09/04/2019 | Mark Justin Elsey (916644877) has left the board |
| 04/04/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/04/2019 | Oliver Ellis (916964912) has left the board |
| 04/04/2019 | New Board Member Davilynn Ann Erickson (925706070) Appointed |
| 29/01/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 18/11/2016 | Mark Justin Elsey (921810328) has left the board |
| 14/11/2016 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 11/11/2016 | Debra Reynolds (913606930) has left the board |
| 11/11/2016 | New Board Member Mark Justin Elsey (921810328) Appointed |
| 11/11/2016 | Change in Reg. Office |
| 28/10/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 07/07/2015 | New Board Member Oliver Ellis (916964912) Appointed |
| 07/07/2015 | Marco Costantino (918380278) has left the board |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917781290) has left the board |
| 03/02/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 31/12/2013 | Marco Costantino (918380622) has left the board |
| 31/12/2013 | New Board Member Marco Costantino (918380278) Appointed |
| 24/12/2013 | Thomas Peter Langmaid Ford (916261738) has left the board |
| 24/12/2013 | New Board Member Marco Costantino (918380622) Appointed |
| 01/10/2013 | New Company Secretary Joanne Pascucci (918166744) Appointed |
| 30/04/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917781290) Appointed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
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