CDB WEB TECH MANAGEMENT LIMITED
LONDON MONTEVERDI LIMITED

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Company number 05901418
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address PANTHEON VENTURES (UK) LLP, 10 FINSBURY SQUARE, 4TH FLOOR, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Pantheon Ventures 10 Finsbury Square 4th Floor London EC2A 1AF England to C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF on 10 November 2015. The most likely internet sites of CDB WEB TECH MANAGEMENT LIMITED are www.cdbwebtechmanagement.co.uk, and www.cdb-web-tech-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdb Web Tech Management Limited is a Private Limited Company. The company registration number is 05901418. Cdb Web Tech Management Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Cdb Web Tech Management Limited is Pantheon Ventures Uk Llp 10 Finsbury Square 4th Floor London England Ec2a 1af. . WESTLEY, Charlotte is a Secretary of the company. MCANDREWS, Susan Long is a Director of the company. MORGAN, John Llewellyn is a Director of the company. SWIRE, Rhoderick Martin is a Director of the company. Director BRAMAN, David Brian has been resigned. Director KENNEDY, Carol Anne has been resigned. Director LIVINGSTONE, Elly has been resigned. Director MOSCATELLI, Vittorio has been resigned. Director PATERSON, Douglas Gordon James has been resigned. Director PIERREPONT, John Jay has been resigned. Director WARD, Paul Robert has been resigned. Director WONG, Lily Mai Man has been resigned. Director WRIGHT, Robert David has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WESTLEY, Charlotte
Appointed Date: 09 August 2006
Director
MCANDREWS, Susan Long
Appointed Date: 30 June 2010
58 years old
Director
MORGAN, John Llewellyn
Appointed Date: 28 June 2013
53 years old
Director
SWIRE, Rhoderick Martin
Appointed Date: 30 June 2010
74 years old

Resigned Directors

Director
BRAMAN, David Brian
Resigned: 28 June 2013
Appointed Date: 30 June 2010
72 years old
Director
KENNEDY, Carol Anne
Resigned: 31 December 2011
Appointed Date: 30 June 2010
74 years old
Director
LIVINGSTONE, Elly
Resigned: 30 June 2010
Appointed Date: 31 October 2006
61 years old
Director
MOSCATELLI, Vittorio
Resigned: 31 October 2006
Appointed Date: 09 August 2006
69 years old
Director
PATERSON, Douglas Gordon James
Resigned: 31 October 2006
Appointed Date: 09 August 2006
82 years old
Director
PIERREPONT, John Jay
Resigned: 18 July 2011
Appointed Date: 30 June 2010
67 years old
Director
WARD, Paul Robert
Resigned: 30 June 2010
Appointed Date: 31 October 2006
58 years old
Director
WONG, Lily Mai Man
Resigned: 01 July 2012
Appointed Date: 30 June 2010
52 years old
Director
WRIGHT, Robert David
Resigned: 30 June 2010
Appointed Date: 31 October 2006
69 years old

Persons With Significant Control

Monteverdi Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDB WEB TECH MANAGEMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Registered office address changed from C/O Pantheon Ventures 10 Finsbury Square 4th Floor London EC2A 1AF England to C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF on 10 November 2015
09 Nov 2015
Registered office address changed from C/O C/O Pantheon Ventures Norfolk House 31 st. James's Square London SW1Y 4JR to C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF on 9 November 2015
28 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
...
... and 39 more events
03 Nov 2006
Registered office changed on 03/11/06 from: 13 albemarle street london W1S 4HJ
26 Oct 2006
Memorandum and Articles of Association
23 Oct 2006
Company name changed monteverdi LIMITED\certificate issued on 23/10/06
05 Oct 2006
Accounting reference date shortened from 31/08/07 to 31/12/06
09 Aug 2006
Incorporation

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