CDB (U.K.) LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 2SD
Company number 01776304
Status Active
Incorporation Date 8 December 1983
Company Type Private Limited Company
Address UNIT 33A, ENTERPRISE HOUSE C/O HOLD STORE LIMITED, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of CDB (U.K.) LIMITED are www.cdbuk.co.uk, and www.cdb-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdb U K Limited is a Private Limited Company. The company registration number is 01776304. Cdb U K Limited has been working since 08 December 1983. The present status of the company is Active. The registered address of Cdb U K Limited is Unit 33a Enterprise House C O Hold Store Limited 44 46 Terrace Road Walton On Thames Surrey Kt12 2sd. . PARKER, Fredrick Gordon is a Secretary of the company. BRYDIE, James Ednie is a Director of the company. DIX, Robert is a Director of the company. PARKER, Fredrick Gordon is a Director of the company. Secretary BRYANT, Melvyn John has been resigned. Director BRADLEY, James has been resigned. Director FITZPATRICK, Sean Patrick has been resigned. Director MURPHY, Augustine Gerard has been resigned. Director MURRAY, David has been resigned. Director QUILLIGAN, Declan has been resigned. Director ROWAN, John Anthony has been resigned. Director VAN EDEN, Maarten Kimbald has been resigned. Director WALSH, Thomas Paschal has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PARKER, Fredrick Gordon
Appointed Date: 21 June 1996
Director
BRYDIE, James Ednie
Appointed Date: 19 March 2008
66 years old
Director
DIX, Robert
Appointed Date: 16 April 2014
73 years old
Director
PARKER, Fredrick Gordon

62 years old

Resigned Directors

Secretary
BRYANT, Melvyn John
Resigned: 21 June 1996
Director
BRADLEY, James
Resigned: 06 September 2013
Appointed Date: 26 May 2011
73 years old
Director
FITZPATRICK, Sean Patrick
Resigned: 17 January 2005
77 years old
Director
MURPHY, Augustine Gerard
Resigned: 25 June 2002
92 years old
Director
MURRAY, David
Resigned: 22 May 2008
71 years old
Director
QUILLIGAN, Declan
Resigned: 15 March 2010
Appointed Date: 23 May 2006
62 years old
Director
ROWAN, John Anthony
Resigned: 23 May 2006
68 years old
Director
VAN EDEN, Maarten Kimbald
Resigned: 29 April 2011
Appointed Date: 06 May 2010
69 years old
Director
WALSH, Thomas Paschal
Resigned: 26 June 2014
Appointed Date: 19 March 2008
57 years old

Persons With Significant Control

Irish Government (Minister For Finance)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDB (U.K.) LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Jul 2016
Group of companies' accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 507,199,609
16 Jul 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 127 more events
08 Feb 1988
Full group accounts made up to 30 September 1987
08 Feb 1988
Return made up to 06/01/88; no change of members
19 Dec 1986
Full accounts made up to 30 September 1986
19 Dec 1986
Annual return made up to 19/12/86
08 Dec 1983
Incorporation

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