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- CDCM (NO 2) LIMITED
CDCM (NO 2) LIMITED
Active - Accounts Filed
General Information
NAME
CDCM (NO 2) LIMITED
COMPANY NUMBER
02947508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
https://www.equitygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2002
18/06/2003
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED
View all previous names
Previous Names
25/11/2002 18/06/2003 COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED
11/07/1994 25/11/2002 EQUITY RED STAR LIMITED
LONDON
EC3M 3BD
30 Fenchurch Street
London
EC3M 3BD
Savoy House
Sauchiehall Street
Glasgow
Lanarkshire
G2 3DH
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 |
---|---|---|
ERS INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
CDCM (NO 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: Renuka Shyamalee Fernando (928617948) has left the board |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CDCM (NO 2) 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 CDCM (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDCM (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2020 - Present (3 years and 11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 2 |
View Report |
01/07/2022 - Present (2 years and 4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
11/07/1994 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 11/07/1994 - Present (30 years and 4 months) 11/07/1994 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
11/07/1994 - Present (30 years and 4 months) Born in May 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ERS INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
CDCM (NO 2) LIMITED | Active - Accounts Filed | View Report |
CDCM LIMITED | Active - Accounts Filed | View Report |
ERS ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
ERS CLAIMS LIMITED | Non-Trading | View Report |
ERS CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
ERS SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
IQUW SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
IQUW SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
IQUW ILS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: Renuka Shyamalee Fernando (928617948) has left the board |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Ryan Richard Warren (919763384) has left the board |
Date: 13/07/2022 | Event: New Board Member Richard Anthony Hextall (929348490) Appointed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 11/05/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: Katharine Anne Wade (915254361) has left the board |
Date: 23/08/2019 | Event: New Board Member Ryan Richard Warren (919763384) Appointed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 24/05/2019 | Event: Change in Reg. Office |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 07/08/2017 | Event: New Company Secretary David Charles Turner (923636254) Appointed |
Date: 18/07/2017 | Event: James David Seton Adams (920346897) has left the board |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Confirmation Statement filed |
Date: 16/12/2015 | Event: New Company Secretary James David Seton Adams (920346897) Appointed |
Date: 05/10/2015 | Event: Steven Terence Hunter Griffin (918666466) has left the board |
Date: 20/07/2015 | Event: Change in Reg. Office |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 16/05/2015 | Event: New Confirmation Statement filed |
Date: 14/05/2015 | Event: Victoria Louise Cuggy (910578201) has left the board |
Date: 07/06/2014 | Event: New Confirmation Statement filed |
Date: 07/06/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Company Secretary Steven Terence Hunter Griffin (918666466) Appointed |
Date: 04/04/2014 | Event: Richard Frederick Nice (900285093) has left the board |
Date: 12/11/2013 | Event: New Board Member Katharine Anne Wade (915254361) Appointed |
Date: 12/11/2013 | Event: Andrew James Gibson (905159967) has left the board |
Date: 03/06/2013 | Event: New Confirmation Statement filed |
Date: 03/05/2013 | Event: New Board Member Ian David Parker (916572815) Appointed |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 12/03/2013 | Event: New Accounts filed |
Date: 21/02/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Peter Antony Bilsby (918671899) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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