CDC LIMITED
LONDON TRUSHELFCO (NO.2539) LIMITED

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Company number 03855059
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 123 VICTORIA STREET, LONDON, SW1E 6DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Shazia Parviez as a secretary on 28 April 2016. The most likely internet sites of CDC LIMITED are www.cdc.co.uk, and www.cdc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdc Limited is a Private Limited Company. The company registration number is 03855059. Cdc Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Cdc Limited is 123 Victoria Street London Sw1e 6de. . PARVIEZ, Shazia is a Secretary of the company. DIESS, John Paul is a Director of the company. MACTAVISH, Clive Robert is a Director of the company. NOBLE, Diana Georgina is a Director of the company. Secretary DAVIES, Godfrey Vaughan has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary KENDERDINE-DAVIES, Mark Dixon Garth has been resigned. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary MORSE, Nicola has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BINYON, Robert Francis has been resigned. Director CREEK, Martin has been resigned. Director DAVIES, Godfrey Vaughan has been resigned. Director HOWELL, Peter Graham has been resigned. Director LAING, Richard George has been resigned. Director MORSE, Nicola Hazel has been resigned. Director OWERS, Paul William has been resigned. Director RANDELL, Charles David has been resigned. Director ROWE, Drusilla Charlotte Jane has been resigned. Director WATKINS, Raymond George has been resigned. Director WHITFIELD, Joseph Laurian has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARVIEZ, Shazia
Appointed Date: 28 April 2016
Director
DIESS, John Paul
Appointed Date: 01 August 2013
56 years old
Director
MACTAVISH, Clive Robert
Appointed Date: 28 April 2016
55 years old
Director
NOBLE, Diana Georgina
Appointed Date: 01 August 2013
64 years old

Resigned Directors

Secretary
DAVIES, Godfrey Vaughan
Resigned: 29 January 2007
Appointed Date: 24 May 2004
Secretary
HOWELL, Peter Graham
Resigned: 02 June 2000
Appointed Date: 10 January 2000
Secretary
KENDERDINE-DAVIES, Mark Dixon Garth
Resigned: 11 February 2015
Appointed Date: 29 January 2007
Secretary
LAMB, Patricia Paik Wan
Resigned: 24 May 2004
Appointed Date: 02 June 2000
Secretary
MORSE, Nicola
Resigned: 27 April 2016
Appointed Date: 11 February 2015
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 January 2000
Appointed Date: 07 October 1999
Director
BINYON, Robert Francis
Resigned: 02 June 2000
Appointed Date: 10 January 2000
74 years old
Director
CREEK, Martin
Resigned: 10 January 2000
Appointed Date: 07 October 1999
55 years old
Director
DAVIES, Godfrey Vaughan
Resigned: 14 July 2015
Appointed Date: 24 May 2004
72 years old
Director
HOWELL, Peter Graham
Resigned: 02 June 2000
Appointed Date: 02 June 2000
72 years old
Director
LAING, Richard George
Resigned: 30 June 2011
Appointed Date: 02 June 2000
71 years old
Director
MORSE, Nicola Hazel
Resigned: 27 April 2016
Appointed Date: 14 July 2015
59 years old
Director
OWERS, Paul William
Resigned: 24 May 2004
Appointed Date: 30 August 2002
62 years old
Director
RANDELL, Charles David
Resigned: 10 January 2000
Appointed Date: 07 October 1999
67 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 07 October 1999
Appointed Date: 07 October 1999
64 years old
Director
WATKINS, Raymond George
Resigned: 02 June 2000
Appointed Date: 10 January 2000
78 years old
Director
WHITFIELD, Joseph Laurian
Resigned: 30 August 2002
Appointed Date: 01 August 2000
64 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 07 October 1999
Appointed Date: 07 October 1999
62 years old

Persons With Significant Control

Cdc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDC LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 May 2016
Appointment of Ms Shazia Parviez as a secretary on 28 April 2016
03 May 2016
Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016
03 May 2016
Termination of appointment of Nicola Morse as a secretary on 27 April 2016
...
... and 80 more events
11 Oct 1999
Director resigned
11 Oct 1999
New director appointed
11 Oct 1999
New director appointed
08 Oct 1999
Company name changed trushelfco (no.2539) LIMITED\certificate issued on 08/10/99
07 Oct 1999
Incorporation

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