CDR MIDCO GP LIMITED
Company number 11516359 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Rachana Gautam Vashi as a director on 2026-06-12 · 1 page | View document |
| 17 Jun 2026 | Appointment of Alexis Kantt as a director on 2026-06-12 · 2 pages | View document |
| 22 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 18 Dec 2025 | Appointment of Niccolo Coresi as a director on 2025-12-16 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Gemma Nandita Kataky as a director on 2025-12-16 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 2025-12-16 · 1 page | View document |
| 18 Dec 2025 | Appointment of Richard James Long as a director on 2025-12-16 · 2 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 34 pages | View document |
| 31 Oct 2025 | Director's details changed for Rachana Gautam Vashi on 2025-10-31 · 2 pages | View document |
| 30 Oct 2025 | Termination of appointment of Luigi Caruso as a director on 2025-10-27 · 1 page | View document |
| 30 Oct 2025 | Appointment of Rachana Gautam Vashi as a director on 2025-10-27 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 7 Aug 2025 | Change of details for Bx Cdr Holdco Limited as a person with significant control on 2025-07-24 · 5 pages | View document |
| 9 Jul 2025 | Appointment of Mr Anand Jay Patel as a director on 2025-07-01 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Jose Gabriel Caballero as a director on 2025-07-01 · 1 page | View document |
| 6 Jun 2025 | Registration of charge 115163590006, created on 2025-06-04 · 25 pages | View document |
| 30 May 2025 | Registration of charge 115163590005, created on 2025-05-22 · 38 pages | View document |
| 1 Apr 2025 | Change of details for Tt Cdr Assetco Limited as a person with significant control on 2025-03-18 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Graeme Hunter as a director on 2025-03-18 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Telereal Services Limited as a secretary on 2025-03-18 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of James William Macadie as a director on 2025-03-18 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Russell Charles Gurnhill as a director on 2025-03-18 · 1 page | View document |
| 24 Mar 2025 | Termination of appointment of Adam Dakin as a director on 2025-03-18 · 1 page | View document |
| 24 Mar 2025 | Appointment of Mr Jose Gabriel Caballero as a director on 2025-03-18 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-03-18 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mrs Catherine Jane Hawker as a secretary on 2025-03-18 · 2 pages | View document |
| 9 Dec 2024 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with no updates · 3 pages | View document |
| 12 Mar 2024 | Termination of appointment of Graham Henry Edwards as a director on 2024-02-15 · 1 page | View document |
| 12 Mar 2024 | Appointment of Mr James William Macadie as a director on 2024-02-16 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Ms Gemma Kataky on 2018-11-28 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Graeme Hunter on 2018-11-28 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Adam Dakin on 2018-11-28 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Graeme Hunter on 2023-06-12 · 2 pages | View document |
| 31 Jan 2024 | Director's details changed for Mr Adam Dakin on 2023-06-12 · 2 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Graham Henry Edwards on 2023-06-12 · 2 pages | View document |
| 30 Jan 2024 | Director's details changed for Mr Russell Charles Gurnhill on 2023-06-12 · 2 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2023-03-31 · 34 pages | View document |
| 9 Nov 2023 | Register(s) moved to registered office address 6th Floor Watling House 33 Cannon Street London EC4M 5SB · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 16 Jun 2023 | Register(s) moved to registered inspection location Level 16 5 Aldermanbury Square London EC2V 7HR · 1 page | View document |
| 15 Jun 2023 | Register inspection address has been changed to Level 16 5 Aldermanbury Square London EC2V 7HR · 1 page | View document |
| 14 Jun 2023 | Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor Watling House 33 Cannon Street London EC4M 5SB on 2023-06-14 · 1 page | View document |
| 12 Jun 2023 | Secretary's details changed for Telereal Services Limited on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Change of details for Tt Cdr Assetco Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 14 Feb 2022 | Termination of appointment of Farhad Mawji Karim as a director on 2022-02-14 · 1 page | View document |
| 14 Feb 2022 | Appointment of Jeremie Veisse as a director on 2022-02-14 · 2 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 33 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-08 with no updates · 3 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 7 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115163590002 | View document |
| 7 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115163590001 | View document |
| 26 Nov 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 21 Nov 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115163590003 | View document |
| 4 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115163590004 | View document |
| 4 Sep 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | View document |
| 12 Jul 2019 | ADOPT ARTICLES 19/06/2019 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115163590002 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115163590001 | View document |
| 21 Jan 2019 | CORPORATE SECRETARY APPOINTED TELEREAL SERVICES LIMITED | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TELEREAL TRILLIUM CDR MIDCO LIMITED / 21/12/2018 | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR GRAEME HUNTER | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR ADAM DAKIN | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MS GEMMA KATAKY | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 10 Dec 2018 | CURRSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 30 Oct 2018 | DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SEPPALA | View document |
| 1 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2018 | ADOPT ARTICLES 07/09/2018 | View document |
| 14 Aug 2018 | CESSATION OF TELEREAL TRILLIUM CDR HOLDINGS LIMITED AS A PSC | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEREAL TRILLIUM CDR MIDCO LIMITED | View document |
| 14 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |