CDM TRADING LIMITED
LONDON TENFOUR VENTURES LIMITED

Hellopages » Greater London » Westminster » NW1 5DH

Company number 07264480
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 26 June 2016; Consolidated accounts of parent company for subsidiary company period ending 26/06/16; Notice of agreement to exemption from audit of accounts for period ending 26/06/16. The most likely internet sites of CDM TRADING LIMITED are www.cdmtrading.co.uk, and www.cdm-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cdm Trading Limited is a Private Limited Company. The company registration number is 07264480. Cdm Trading Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Cdm Trading Limited is 3rd Floor Capital House 25 Chapel Street London Nw1 5dh. . HOLMES, Stephen John is a Director of the company. LAND, Daniel Edward is a Director of the company. PICKWORTH, James Malcolm is a Director of the company. PITCHER, Kieran is a Director of the company. ROSE, Stuart Alan, Sir is a Director of the company. SANDERS, Jeremy is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HOLMES, Stephen John
Appointed Date: 08 July 2015
51 years old
Director
LAND, Daniel Edward
Appointed Date: 25 May 2010
42 years old
Director
PICKWORTH, James Malcolm
Appointed Date: 08 July 2015
58 years old
Director
PITCHER, Kieran
Appointed Date: 08 July 2015
55 years old
Director
ROSE, Stuart Alan, Sir
Appointed Date: 27 January 2014
76 years old
Director
SANDERS, Jeremy
Appointed Date: 25 May 2010
42 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 08 July 2015
Appointed Date: 25 May 2010

CDM TRADING LIMITED Events

02 May 2017
Audit exemption subsidiary accounts made up to 26 June 2016
02 May 2017
Consolidated accounts of parent company for subsidiary company period ending 26/06/16
12 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 26/06/16
14 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 26/06/16
08 Feb 2017
Registration of charge 072644800011, created on 2 February 2017
...
... and 38 more events
06 Oct 2010
Statement of capital following an allotment of shares on 28 September 2010
  • GBP 383,334.00
06 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010
Statement of capital following an allotment of shares on 17 September 2010
  • GBP 230,000
06 Aug 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
25 May 2010
Incorporation

CDM TRADING LIMITED Charges

2 February 2017
Charge code 0726 4480 0011
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A., P.O. Box 17100, 3500 Hg, Utrecht, Netherlands as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
20 July 2015
Charge code 0726 4480 0010
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank London as Security Trustee (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
24 March 2015
Charge code 0726 4480 0009
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 52 margaret street, london, W1W 8SQ…
14 May 2014
Charge code 0726 4480 0008
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 May 2014
Charge code 0726 4480 0007
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground floor and basement premises 90 fleet street london…
14 May 2014
Charge code 0726 4480 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ground floor shop and basement premises 115 london wall…
14 May 2014
Charge code 0726 4480 0005
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 4 st martin's court paternoster square london t/no…
14 May 2014
Charge code 0726 4480 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Basement and ground floor 9 eastcheap london t/no AGL293263…
14 May 2014
Charge code 0726 4480 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 cutlers exchange 123 houndsditch london…
23 April 2012
Rent deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Interest in the deposit balance and all money from time to…
9 February 2011
Rent deposit deed
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Lakenorth Limited
Description: Deposit means the sum which the tenant has provided to the…

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