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CDCM LIMITED

Company number 04298118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
04 May 2023 AD02 Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD
28 Nov 2022 AD01 Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 28 November 2022
09 Jul 2022 TM01 Termination of appointment of Ryan Richard Warren as a director on 30 June 2022
09 Jul 2022 AP01 Appointment of Mr Richard Anthony Hextall as a director on 1 July 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
13 Oct 2021 PSC05 Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 24 September 2021
11 Oct 2021 PSC05 Change of details for Ers Insurance Group Limited as a person with significant control on 24 September 2021
25 Aug 2021 TM02 Termination of appointment of David Charles Turner as a secretary on 8 July 2021
12 Aug 2021 AP03 Appointment of Renuka Shyamalee Fernando as a secretary on 3 August 2021
31 Jul 2021 AA Full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 RP04AP01 Second filing for the appointment of Mr Peter Antony Bilsby as a director
01 Dec 2020 AP01 Appointment of Mr Peter Antony Bilsby as a director on 1 December 2020
  • ANNOTATION Second Filing a second filed AP01 was registered 02.12.2020.
30 Nov 2020 TM01 Termination of appointment of Ian David Parker as a director on 30 November 2020
13 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Nov 2019 CH01 Director's details changed for Mr Ian David Parker on 25 September 2019
21 Aug 2019 AP01 Appointment of Mr Ryan Richard Warren as a director on 15 August 2019
21 Aug 2019 TM01 Termination of appointment of Katharine Anne Wade as a director on 16 August 2019
24 Jun 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 AD04 Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
18 Jun 2019 AD02 Register inspection address has been changed from 88 Leadenhall Street London EC3A 3BA England to 21 Lombard Street London EC3V 9AH
22 May 2019 AD01 Registered office address changed from 52 - 54 Leadenhall Street London EC3A 2BJ England to 21 Lombard Street London EC3V 9AH on 22 May 2019