CD CAPITAL (UK) LIMITED
LONDON DANIELE CAPITAL (UK) LIMITED CD CAPITAL (UK) LIMITED RYFOLD INVESTMENT SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 05285948
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 7TH FLOOR, 105, PICCADILLY, LONDON, ENGLAND, W1J 7NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 2nd Floor James House 1 Babmaes Street London SW1Y 6HF to 7th Floor, 105 Piccadilly London W1J 7NJ on 7 September 2016; Full accounts made up to 30 November 2015. The most likely internet sites of CD CAPITAL (UK) LIMITED are www.cdcapitaluk.co.uk, and www.cd-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cd Capital Uk Limited is a Private Limited Company. The company registration number is 05285948. Cd Capital Uk Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Cd Capital Uk Limited is 7th Floor 105 Piccadilly London England W1j 7nj. . DANIELE, Carmel is a Director of the company. Secretary HEDGER, Peter Norman has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DANIELE, Carmel
Appointed Date: 04 January 2005
60 years old

Resigned Directors

Secretary
HEDGER, Peter Norman
Resigned: 29 November 2008
Appointed Date: 16 August 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 15 November 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 04 January 2005
Appointed Date: 15 November 2004

Persons With Significant Control

Ms Carmela Daniele
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CD CAPITAL (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Sep 2016
Registered office address changed from 2nd Floor James House 1 Babmaes Street London SW1Y 6HF to 7th Floor, 105 Piccadilly London W1J 7NJ on 7 September 2016
26 May 2016
Full accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 18,002
17 Mar 2015
Full accounts made up to 30 November 2014
...
... and 46 more events
28 Feb 2006
Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
16 Jan 2006
Return made up to 15/11/05; full list of members
12 Jan 2005
Director resigned
12 Jan 2005
New director appointed
15 Nov 2004
Incorporation

CD CAPITAL (UK) LIMITED Charges

25 September 2009
Rent deposit deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Opet International Limited
Description: All money from time to time in the deposit account see…

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