CHRISTIAN DOUGLASS GROUP LIMITED
MANCHESTER CD HOLDINGS LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PY

Company number 05769349
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 80,001 . The most likely internet sites of CHRISTIAN DOUGLASS GROUP LIMITED are www.christiandouglassgroup.co.uk, and www.christian-douglass-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and eight months. Christian Douglass Group Limited is a Private Limited Company. The company registration number is 05769349. Christian Douglass Group Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Christian Douglass Group Limited is 2 Jordan Street Knott Mill Manchester M15 4py. The company`s financial liabilities are £787.35k. It is £294.05k against last year. The cash in hand is £9.32k. It is £-402.36k against last year. And the total assets are £1036.31k, which is £69.83k against last year. MASSEY, Richard John is a Secretary of the company. BALDWIN, David Keith is a Director of the company. STOREY, Giles is a Director of the company. Secretary ADAMS, Simon John has been resigned. Secretary ELLIOTT, Tom has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAWSON, Gerald William has been resigned. Director EDDIE, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


christian douglass group Key Finiance

LIABILITIES £787.35k
+59%
CASH £9.32k
-98%
TOTAL ASSETS £1036.31k
+7%
All Financial Figures

Current Directors

Secretary
MASSEY, Richard John
Appointed Date: 16 June 2014
Director
BALDWIN, David Keith
Appointed Date: 01 July 2007
62 years old
Director
STOREY, Giles
Appointed Date: 04 April 2006
71 years old

Resigned Directors

Secretary
ADAMS, Simon John
Resigned: 30 September 2006
Appointed Date: 04 April 2006
Secretary
ELLIOTT, Tom
Resigned: 31 May 2008
Appointed Date: 30 September 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Director
DAWSON, Gerald William
Resigned: 30 April 2015
Appointed Date: 01 July 2007
77 years old
Director
EDDIE, John
Resigned: 01 July 2013
Appointed Date: 01 July 2009
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

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

CHRISTIAN DOUGLASS GROUP LIMITED Events

09 Apr 2017
Confirmation statement made on 4 April 2017 with updates
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 80,001
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Satisfaction of charge 057693490001 in full
...
... and 45 more events
10 May 2006
New director appointed
10 May 2006
Registered office changed on 10/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
10 May 2006
Director resigned
10 May 2006
Secretary resigned
04 Apr 2006
Incorporation

CHRISTIAN DOUGLASS GROUP LIMITED Charges

15 December 2015
Charge code 0576 9349 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Giles Storey
Description: Contains fixed charge…
1 September 2015
Charge code 0576 9349 0001
Delivered: 10 September 2015
Status: Satisfied on 1 February 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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