CDS RELOCATION SERVICES LIMITED
BELFAST MKB CO NO 52 LIMITED


Company number NI619648
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of CDS RELOCATION SERVICES LIMITED are www.cdsrelocationservices.co.uk, and www.cds-relocation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cds Relocation Services Limited is a Private Limited Company. The company registration number is NI619648. Cds Relocation Services Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Cds Relocation Services Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . CARDWELL, Thomas James is a Director of the company. DAVISON, Philip Paul is a Director of the company. Director WIMPRESS, Kyle has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARDWELL, Thomas James
Appointed Date: 08 August 2013
45 years old
Director
DAVISON, Philip Paul
Appointed Date: 08 August 2013
52 years old

Resigned Directors

Director
WIMPRESS, Kyle
Resigned: 08 August 2013
Appointed Date: 02 August 2013
37 years old

Persons With Significant Control

Mr Thomas James Cardwell
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Philip Paul Davison
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
C D Fairfield Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CDS RELOCATION SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 August 2016 with updates
30 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
24 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
01 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 4 more events
03 Oct 2013
Company name changed mkb co no 52 LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
02 Oct 2013
Termination of appointment of Kyle Wimpress as a director
02 Oct 2013
Appointment of Mr Thomas James Cardwell as a director
02 Oct 2013
Appointment of Mr Philip Paul Davison as a director
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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