C D L LONDON LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewAccounts for a small company made up to 2024-12-31

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28/07/2528 July 2025 Confirmation statement made on 2025-07-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/09/195 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL RILEY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CURREXT FROM 31/10/2018 TO 31/12/2018

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25/07/1825 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM UNIT 21 THE IO CENTRE ARMSTRONG ROAD LONDON SE18 6RS

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK DURACK / 25/08/2017

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CDL BUSINESS SERVICES GROUP LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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11/08/1611 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK DURACK / 16/01/2016

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15/06/1615 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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15/06/1615 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SEAN PATRICK DURACK / 16/01/2016

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27/08/1527 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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05/08/145 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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09/07/149 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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19/07/1319 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 1 FITZROY BUSINESS PARK SANDY LANE SIDCUP KENT DA14 5NL UNITED KINGDOM

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01/08/121 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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24/07/1224 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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01/08/111 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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09/07/109 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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28/08/0928 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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19/06/0919 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 21 THE IO CENTRE ARMSTRONG ROAD, WOOLWICH LONDON SE18 6RS

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01/09/081 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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24/06/0824 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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15/06/0715 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT E04 TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD LONDON SE16 4DG

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06/09/066 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/061 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0623 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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11/07/0511 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 SECRETARY RESIGNED

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02/12/042 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS

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10/06/0310 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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29/08/0229 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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13/06/0213 June 2002 RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS

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04/11/014 November 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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08/08/018 August 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0131 July 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0117 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/013 January 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/013 January 2001 REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 5 CROWN CLOSE LONDON E3 2JT

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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28/06/0028 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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13/08/9913 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 AUDITOR'S RESIGNATION

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08/07/998 July 1999 SECRETARY RESIGNED

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: UNIT D APOLLO BUSINESS CENTRE TRUNDLEYS ROAD LONDON SE8 5JE

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08/07/998 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/998 July 1999 NEW DIRECTOR APPOINTED

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12/06/9912 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/01/9914 January 1999 NEW SECRETARY APPOINTED

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23/12/9823 December 1998 SECRETARY RESIGNED

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06/08/986 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/07/988 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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17/04/9817 April 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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01/07/971 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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28/05/9728 May 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97

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13/11/9613 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9631 October 1996 SECRETARY RESIGNED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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10/10/9610 October 1996 REGISTERED OFFICE CHANGED ON 10/10/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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10/10/9610 October 1996 NEW DIRECTOR APPOINTED

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10/10/9610 October 1996 NEW SECRETARY APPOINTED

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04/10/964 October 1996 COMPANY NAME CHANGED MORTLOCK LIMITED CERTIFICATE ISSUED ON 07/10/96

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24/06/9624 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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