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Dato Capital United Kingdom

C & d Holdings LTD

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BREEZEBRIGHT LIMITED
C & D HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14409077
Universal Entity Code2801-7989-8480-0188
Record last updated Tuesday, October 24, 2023 12:06:55 PM UTC
Official Address Kingswood Corbett Road Ryde England Po333le West, Ryde West
There are 2 companies registered at this street
Postal Code PO333LE
Sector Activities of other holding companies n.e.c.

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C & D HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 10, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 10, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 10, 2022 Two appointments: 2 men Two appointments: 2 men
Registry May 4, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jan 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 13, 2017 Appointment of a woman Appointment of a woman
Registry Sep 10, 2014 Miscellaneous document Miscellaneous document
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Jul 15, 2014 Annual return Annual return
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Oct 15, 2013 Change of registered office address Change of registered office address
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2013 Appointment of a man as Director 4023... Appointment of a man as Director 4023...
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Annual return Annual return
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Resignation of one Director 4023... Resignation of one Director 4023...
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2013 Appointment of a man as Director 4023... Appointment of a man as Director 4023...
Registry Jul 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 15, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Resignation of one Director (a man) and one Vice President Corporate Contr Resignation of one Director (a man) and one Vice President Corporate Contr
Registry Jul 19, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials May 18, 2011 Annual accounts Annual accounts
Financials Jan 13, 2011 Annual accounts 4023... Annual accounts 4023...
Registry Oct 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 10, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 2, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Annual return Annual return
Registry Dec 6, 2006 Resignation of a director Resignation of a director
Registry Dec 6, 2006 Appointment of a director Appointment of a director
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Appointment of a man as Director and Vice President Corporate Contr Appointment of a man as Director and Vice President Corporate Contr
Registry Oct 13, 2006 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 22, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jun 14, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 14, 2005 Resignation of one Vp-Cfo and one Director (a man) Resignation of one Vp-Cfo and one Director (a man)
Registry Dec 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2005 Resignation of a woman Resignation of a woman
Registry Aug 5, 2005 Annual return Annual return
Registry Jul 25, 2005 Resignation of a director Resignation of a director
Registry Mar 24, 2005 Resignation of one President And Ceo and one Director (a man) Resignation of one President And Ceo and one Director (a man)
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Sep 13, 2004 Annual return Annual return
Registry Aug 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 8, 2004 Annual accounts Annual accounts
Registry Sep 12, 2003 Annual return Annual return
Registry May 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 1, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Registry May 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 14, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 4, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2000 Change of name certificate Change of name certificate
Registry Oct 16, 2000 Company name change Company name change
Registry Oct 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Resignation of a director Resignation of a director
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 9, 2000 Appointment of a director 4023... Appointment of a director 4023...
Registry Sep 7, 2000 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jun 29, 2000 Two appointments: 2 companies Two appointments: 2 companies

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