CD ASSOCIATES CEI (UK) GP LIMITED
Active - Accounts Filed
General Information
NAME
CD ASSOCIATES CEI (UK) GP LIMITED
COMPANY NUMBER
SC456813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Simon Richard Eaves (920099704) has left the board |
| 27/11/2024 | New Accounts filed |
| 03/07/2024 | Ronald Janusz Heath (918229468) has left the board |
Credit Risk Overview
Want to learn more about CD ASSOCIATES CEI (UK) GP 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 CD ASSOCIATES CEI (UK) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD ASSOCIATES CEI (UK) GP 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 |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/08/2013 - Present (11 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
15/08/2013 - 31/03/2017 (3 years and 7 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
15/08/2013 - 16/05/2016 (2 years and 9 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 12/12/2024 | Simon Richard Eaves (920099704) has left the board |
| 27/11/2024 | New Accounts filed |
| 03/07/2024 | Ronald Janusz Heath (918229468) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 02/09/2019 | Harald Zeiter (926181185) has left the board |
| 02/09/2019 | New Board Member Harald Zeiter (923987629) Appointed |
| 29/08/2019 | New Board Member Harald Zeiter (926181185) Appointed |
| 26/08/2019 | Angela Jayne Willetts (920823590) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 04/04/2017 | Mark Anthony Drugan (916293477) has left the board |
| 04/04/2017 | New Board Member Ronald Janusz Heath (918229468) Appointed |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Angela Jayne Willetts (920823590) Appointed |
| 20/05/2016 | William John Gripton (912530832) has left the board |
| 20/05/2016 | Georgios Georgiou (918061312) has left the board |
| 10/03/2016 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 26/02/2016 | David Andrew Scaysbrook (916828651) has left the board |
| 26/02/2016 | David Andrew Scaysbrook (916828651) has left the board |
| 26/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 20/12/2013 | David Andrew Scaysbrook (918358734) has left the board |
| 20/12/2013 | New Board Member David Andrew Scaysbrook (916828651) Appointed |
| 13/12/2013 | New Board Member David Andrew Scaysbrook (918358734) Appointed |
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