CDL BUSINESS SERVICES GROUP LIMITED
LONDON RAZIEL ASSOCIATES LIMITED

Hellopages » Greater London » Greenwich » SE18 6RS
Company number 04368116
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address UNIT 21 THE IO CENTRE, ARMSTRONG ROAD, LONDON, SE18 6RS
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of CDL BUSINESS SERVICES GROUP LIMITED are www.cdlbusinessservicesgroup.co.uk, and www.cdl-business-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Bethnal Green Rail Station is 6.3 miles; to Bickley Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdl Business Services Group Limited is a Private Limited Company. The company registration number is 04368116. Cdl Business Services Group Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Cdl Business Services Group Limited is Unit 21 The Io Centre Armstrong Road London Se18 6rs. . DURACK, Sean Patrick is a Secretary of the company. PATEL, Hitesh is a Director of the company. RILEY, Neil Alfred is a Director of the company. Secretary PATEL, Hitesh has been resigned. Secretary RONALD, Paul has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director RONALD, Paul has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DURACK, Sean Patrick
Appointed Date: 15 November 2004

Director
PATEL, Hitesh
Appointed Date: 06 February 2002
61 years old

Director
RILEY, Neil Alfred
Appointed Date: 06 February 2002
66 years old

Resigned Directors

Secretary
PATEL, Hitesh
Resigned: 15 November 2004
Appointed Date: 27 June 2003

Secretary
RONALD, Paul
Resigned: 27 June 2003
Appointed Date: 06 February 2002

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Director
RONALD, Paul
Resigned: 27 June 2003
Appointed Date: 06 February 2002
64 years old

Nominee Director
MC FORMATIONS LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

8c Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDL BUSINESS SERVICES GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
11 Aug 2016
Accounts for a small company made up to 31 October 2015
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000

07 Jul 2015
Accounts for a small company made up to 31 October 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

...
... and 52 more events
08 Mar 2002
New director appointed
08 Mar 2002
New director appointed
08 Mar 2002
New secretary appointed;new director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
06 Feb 2002
Incorporation

CDL BUSINESS SERVICES GROUP LIMITED Charges

21 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 (previously known as unit 9) fitzroy business park…
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Retail unit 3, spice quay, shad thames. By way of fixed…
22 December 2005
Legal charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21 the io centre armstrong road the royal arsenal…
22 December 2005
Legal charge
Delivered: 30 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 22 the io centre armstrong road the royal arsenal…