CCD INTERNATIONAL BIOFUELS AND ENERGY LTD
LONDON LIM PAS MANAGEMENT LTD LIM ASSET MANAGEMENT LTD

Hellopages » Greater London » Westminster » W1J 6BD

Company number 09394424
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address C/O NPHI LIMITED 2ND FLOOR BERKERLEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of CCD INTERNATIONAL BIOFUELS AND ENERGY LTD are www.ccdinternationalbiofuelsandenergy.co.uk, and www.ccd-international-biofuels-and-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ccd International Biofuels and Energy Ltd is a Private Limited Company. The company registration number is 09394424. Ccd International Biofuels and Energy Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Ccd International Biofuels and Energy Ltd is C O Nphi Limited 2nd Floor Berkerley Square House Berkeley Square London W1j 6bd. The cash in hand is £10k. It is £10k against last year. . FRANK, Clifford John, Dr is a Director of the company. Director LIMATOLA, Pasquale has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ccd international biofuels and energy Key Finiance

LIABILITIES n/a
CASH £10k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANK, Clifford John, Dr
Appointed Date: 19 January 2015
68 years old

Resigned Directors

Director
LIMATOLA, Pasquale
Resigned: 03 August 2015
Appointed Date: 01 March 2015
45 years old

Persons With Significant Control

Dr Clifford John Frank
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CCD INTERNATIONAL BIOFUELS AND ENERGY LTD Events

23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 4 August 2016 with updates
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,000
...
... and 1 more events
04 Aug 2015
Termination of appointment of Pasquale Limatola as a director on 3 August 2015
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 10,000
10 Apr 2015
Appointment of Mr Pasquale Limatola as a director on 1 March 2015
10 Apr 2015
Statement of capital following an allotment of shares on 19 January 2015
  • GBP 10,000
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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