CSDB LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-12 with no updates

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03/04/253 April 2025 Accounts for a small company made up to 2024-06-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with updates

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23/02/2423 February 2024 Director's details changed for Mr David Cheow Guan Bay on 2024-02-23

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23/02/2423 February 2024 Secretary's details changed for Mr Ian Paul Chapman on 2024-02-23

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23/02/2423 February 2024 Registered office address changed from 12 Broad Ground Road Lakeside Industrial Estate Redditch Worcs B98 8YP England to Unit 8 Thornhill Road North Moons Moat Redditch Worcestershire B98 9nd on 2024-02-23

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23/02/2423 February 2024 Change of details for Mr David Cheow Guan Bay as a person with significant control on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mr John Kenneth Robinson on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mr Ian Paul Chapman on 2024-02-23

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05/02/245 February 2024 Auditor's resignation

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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24/10/2324 October 2023 Appointment of Mr Ian Paul Chapman as a director on 2023-07-01

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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18/10/2318 October 2023 Audited abridged accounts made up to 2023-06-30

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07/08/237 August 2023 Certificate of change of name

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with updates

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02/11/222 November 2022 Audited abridged accounts made up to 2022-06-30

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04/03/224 March 2022 Unaudited abridged accounts made up to 2021-06-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-01 with updates

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07/07/217 July 2021 Termination of appointment of Paul Simpson as a secretary on 2021-06-30

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07/07/217 July 2021 Appointment of Mr Ian Paul Chapman as a secretary on 2021-07-01

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09/03/219 March 2021 30/06/20 UNAUDITED ABRIDGED

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 9 BROAD GROUND ROAD REDDITCH WORCESTERSHIRE B98 8YP

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07/11/197 November 2019 CESSATION OF CDI HOLDING PTE LTD AS A PSC

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07/11/197 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHEOW GUAN BAY

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR DENIS QUINN

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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15/11/1715 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/06/167 June 2016 CURREXT FROM 31/05/2016 TO 30/06/2016

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17/02/1617 February 2016 SECRETARY APPOINTED MR PAUL SIMPSON

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16/02/1616 February 2016 DIRECTOR APPOINTED MR DAVID CHEOW GUAN BAY

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16/02/1616 February 2016 DIRECTOR APPOINTED MR JOHN KENNETH ROBINSON

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE CLARK

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEY

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY SUSANNE HINTON

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/11/145 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/11/1312 November 2013 SECRETARY APPOINTED MRS SUSANNE MARGARET HINTON

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06/11/136 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/11/121 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY YVONNE RIDGWAY

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/12/1120 December 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/11/1121 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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16/11/1016 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/11/0923 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAKEY / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENIS QUINN / 22/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN CLARK / 22/11/2009

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/11/0818 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAKEY / 17/11/2008

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM UNIT 9 BROAD GROUND ROAD LAKSIDE REDDITCH WORCS B98 8YP

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17/11/0817 November 2008 LOCATION OF DEBENTURE REGISTER

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM UNIT 12 BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8YP

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15/05/0815 May 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/11/0720 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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01/02/071 February 2007 NC INC ALREADY ADJUSTED 31/12/06

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01/02/071 February 2007 £ NC 100/1000 31/12/0

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 REGISTERED OFFICE CHANGED ON 31/01/07 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET

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31/01/0731 January 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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31/01/0731 January 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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31/01/0731 January 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 COMPANY NAME CHANGED BRABCO 626 LIMITED CERTIFICATE ISSUED ON 22/12/06

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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