CB-SDG HOLDCO LIMITED
Company is dissolved
General Information
NAME
CB-SDG HOLDCO LIMITED
COMPANY NUMBER
09657788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/06/2015
(9 years and 4 months old)
WEBSITE
6DG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1AZ
Commodity Quay
St. Katharine Docks
London
E1W 1AZ
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 |
|---|---|---|
| CB-SDG TOPCO LIMITED | Company is dissolved | View Report |
| CB-SDG HOLDCO LIMITED | Company is dissolved | View Report |
| CB-SDG MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 28/09/2023 | Matthew Redding (926449395) has left the board |
Credit Risk Overview
Want to learn more about CB-SDG HOLDCO 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 CB-SDG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CB-SDG HOLDCO 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 Jun 1975 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 9 Past: 72 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 79 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 20 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 28/09/2023 | Matthew Redding (926449395) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 26/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Company Secretary Matthew Redding (926449395) Appointed |
| 27/08/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 25/03/2019 | Pedro Vaz (925634893) has left the board |
| 25/03/2019 | New Board Member Pedro Vaz (925484217) Appointed |
| 18/03/2019 | New Board Member Pedro Vaz (925634893) Appointed |
| 15/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 12/03/2018 | Kirsty Chapman (923775251) has left the board |
| 27/11/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Kirsty Chapman (923775251) Appointed |
| 13/09/2017 | Michael Andrew Ing (919932002) has left the board |
| 19/06/2017 | New Annual Return filed |
| 20/05/2017 | New Accounts filed |
| 16/02/2017 | David Michael Howson (922421341) has left the board |
| 16/02/2017 | New Board Member David Michael Howson (922411157) Appointed |
| 10/02/2017 | New Board Member David Michael Howson (922421341) Appointed |
| 09/02/2017 | Alastair Richard Mills (910861246) has left the board |
| 18/10/2016 | Adrian Trevor Howe (913044894) has left the board |
| 18/10/2016 | New Board Member Michael Andrew Ing (919932002) Appointed |
| 05/07/2016 | New Annual Return filed |
| 28/07/2015 | Adrian Trevor Howe (919931973) has left the board |
| 28/07/2015 | New Board Member Adrian Trevor Howe (913044894) Appointed |
| 15/07/2015 | Michael Choe (919848177) has left the board |
| 15/07/2015 | Ryan Carroll (919848178) has left the board |
| 15/07/2015 | New Board Member Alastair Richard Mills (910861246) Appointed |
| 15/07/2015 | New Board Member Adrian Trevor Howe (919931973) Appointed |
| 15/07/2015 | Change in Reg. Office |
| 30/06/2015 | Michael Choe (919884958) has left the board |
| 30/06/2015 | New Board Member Michael Choe (919848177) Appointed |
| 30/06/2015 | Ryan Carroll (919884959) has left the board |
| 30/06/2015 | New Board Member Ryan Carroll (919848178) Appointed |
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