C D B DEVELOPMENTS LIMITED
CARDIFF

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Company number 08676927
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 22 PARK PLACE, CARDIFF, WALES, CF10 3DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Philip Leslie Baker as a director on 3 November 2016; Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 22 Park Place Cardiff CF10 3DQ on 13 December 2016; Termination of appointment of Phillip Leslie Baker as a secretary on 8 November 2016. The most likely internet sites of C D B DEVELOPMENTS LIMITED are www.cdbdevelopments.co.uk, and www.c-d-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D B Developments Limited is a Private Limited Company. The company registration number is 08676927. C D B Developments Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of C D B Developments Limited is 22 Park Place Cardiff Wales Cf10 3dq. . BELLAMY, Craig Douglas is a Director of the company. Secretary BAKER, Phillip Leslie has been resigned. Director BAKER, Philip Leslie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BELLAMY, Craig Douglas
Appointed Date: 04 September 2013
46 years old

Resigned Directors

Secretary
BAKER, Phillip Leslie
Resigned: 08 November 2016
Appointed Date: 04 September 2013

Director
BAKER, Philip Leslie
Resigned: 03 November 2016
Appointed Date: 04 March 2014
73 years old

Persons With Significant Control

Mr Craig Douglas Bellamy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

C D B DEVELOPMENTS LIMITED Events

14 Feb 2017
Termination of appointment of Philip Leslie Baker as a director on 3 November 2016
13 Dec 2016
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 22 Park Place Cardiff CF10 3DQ on 13 December 2016
15 Nov 2016
Termination of appointment of Phillip Leslie Baker as a secretary on 8 November 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Registered office address changed from 8th Floor Imperial House 15-18 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
...
... and 3 more events
21 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100

12 Jun 2014
Registration of charge 086769270002
02 May 2014
Registration of charge 086769270001
05 Mar 2014
Appointment of Mr Philip Leslie Baker as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 100

C D B DEVELOPMENTS LIMITED Charges

28 May 2014
Charge code 0867 6927 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h and l/h property k/a 8 cefn coed road cardiff t/no…
29 April 2014
Charge code 0867 6927 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…