CDC OVERSEAS HOLDINGS LIMITED
LONDON TRUSHELFCO (NO.2528) LIMITED

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Company number 03830062
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 123 VICTORIA STREET, LONDON, SW1E 6DE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016. The most likely internet sites of CDC OVERSEAS HOLDINGS LIMITED are www.cdcoverseasholdings.co.uk, and www.cdc-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 03830062. Cdc Overseas Holdings Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Cdc Overseas Holdings 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. 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 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 PHILLIPS, Simon John 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 "Activities of venture and development capital companies".


Current Directors

Secretary
PARVIEZ, Shazia
Appointed Date: 28 April 2016
Director
DIESS, John Paul
Appointed Date: 14 July 2015
56 years old
Director
MACTAVISH, Clive Robert
Appointed Date: 28 April 2016
55 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: 28 April 2016
Appointed Date: 11 February 2015
Nominee Secretary
TRUSEC LIMITED
Resigned: 10 January 2000
Appointed Date: 23 August 1999
Director
BINYON, Robert Francis
Resigned: 02 June 2000
Appointed Date: 10 January 2000
74 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
PHILLIPS, Simon John
Resigned: 10 January 2000
Appointed Date: 17 September 1999
65 years old
Director
RANDELL, Charles David
Resigned: 10 January 2000
Appointed Date: 17 September 1999
67 years old
Director
ROWE, Drusilla Charlotte Jane
Resigned: 17 September 1999
Appointed Date: 23 August 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: 17 September 1999
Appointed Date: 23 August 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 OVERSEAS HOLDINGS LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
09 May 2016
Appointment of Mr Clive Robert Mactavish as a director on 28 April 2016
09 May 2016
Appointment of Ms Shazia Parviez as a secretary on 28 April 2016
09 May 2016
Termination of appointment of Nicola Hazel Morse as a director on 27 April 2016
...
... and 78 more events
22 Sep 1999
New director appointed
22 Sep 1999
New director appointed
22 Sep 1999
Director resigned
22 Sep 1999
Director resigned
23 Aug 1999
Incorporation

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