C&D INTELLIGENCE U.K. LIMITED
Active - Accounts Filed
General Information
NAME
C&D INTELLIGENCE U.K. LIMITED
COMPANY NUMBER
13793264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
10/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
Want to learn more about C&D INTELLIGENCE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Levine Chris Randiga (930692214) has left the board |
| 02/10/2024 | New Board Member Jay Nadler (932766429) Appointed |
| 12/09/2024 | Kevin Stephen Morgan (927151100) has left the board |
Credit Risk Overview
Want to learn more about C&D INTELLIGENCE 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 C&D INTELLIGENCE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C&D INTELLIGENCE 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 |
|---|---|---|---|---|
|
10/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Levine Chris Randiga (930692214) has left the board |
| 02/10/2024 | New Board Member Jay Nadler (932766429) Appointed |
| 12/09/2024 | Kevin Stephen Morgan (927151100) has left the board |
| 10/09/2024 | Vicky Harris (929699015) has left the board |
| 08/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
| 02/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | Cem Mehmet Baydar (930634738) has left the board |
| 12/09/2023 | New Board Member Kevin Stephen Morgan (927151100) Appointed |
| 17/04/2023 | New Board Member Roberto Simon Rabanal (930634832) Appointed |
| 22/03/2023 | New Board Member Cem Mehmet Baydar (930634738) Appointed |
| 22/03/2023 | New Board Member Roberto Simon Rabanal (930692262) Appointed |
| 22/03/2023 | New Board Member Levine Chris Randiga (930692214) Appointed |
| 22/03/2023 | Jay Nadler (929699013) has left the board |
| 08/02/2023 | Ramsey Hashem (929744428) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Ramsey Hashem (929744428) Appointed |
| 27/06/2022 | New Board Member Ramsey Hashem (929699098) Appointed |
| 27/06/2022 | New Board Member Jay Nadler (929699013) Appointed |
| 20/06/2022 | New Board Member Ramsey Hashem (929700490) Appointed |
| 20/06/2022 | New Board Member Jay Nadler (929700393) Appointed |
| 20/06/2022 | INFORMA COSEC LIMITED (927917206) has left the board |
| 20/06/2022 | Carl Sheldon Adrian (913400686) has left the board |
| 20/06/2022 | Nicholas Michael Perkins (906659887) has left the board |
| 20/06/2022 | Simon Robert Bane (918005102) has left the board |
| 20/06/2022 | New Board Member Vicky Harris (929699015) Appointed |
| 22/12/2021 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
