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CDER GROUP LIMITED

Company number 04118149

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Company Results (links open in a new window)
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)
01 May 2026 TM01 Termination of appointment of Xiangwen Lu as a director on 24 April 2026
View PDF Termination of appointment of Xiangwen Lu as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
01 May 2026 AP01 Appointment of Mr Tom Frans Vanoverschelde as a director on 22 April 2026
View PDF Appointment of Mr Tom Frans Vanoverschelde as a director on 22 April 2026 - link opens in a new window - 2 pages (2 pages)
24 Mar 2026 CS01 Confirmation statement made on 21 March 2026 with no updates
View PDF Confirmation statement made on 21 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 CH01 Director's details changed for Mr Andrew William Cummins on 23 March 2026
View PDF Director's details changed for Mr Andrew William Cummins on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 AD01 Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on 16 February 2026
View PDF Registered office address changed from Floor 9 Peninsular House 30-36 Monument Street London EC3R 8LJ England to 3rd Floor 10 Lloyd's Avenue London EC3N 3AJ on 16 February 2026 - link opens in a new window - 1 page (1 page)
04 Feb 2026 PSC05 Change of details for Cder Group International Limited as a person with significant control on 9 October 2025
View PDF Change of details for Cder Group International Limited as a person with significant control on 9 October 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 CH01 Director's details changed for Mr Xiangwen Lu on 16 January 2025
View PDF Director's details changed for Mr Xiangwen Lu on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
27 Mar 2025 CS01 Confirmation statement made on 21 March 2025 with no updates
View PDF Confirmation statement made on 21 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025 TM01 Termination of appointment of Yuya Ono as a director on 11 December 2024
View PDF Termination of appointment of Yuya Ono as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 65 pages (65 pages)
21 Jun 2023 TM01 Termination of appointment of John Mason as a director on 31 May 2023
View PDF Termination of appointment of John Mason as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023 AP01 Appointment of Mrs Carole Gordon Kenney as a director on 1 June 2023
View PDF Appointment of Mrs Carole Gordon Kenney as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023 PSC05 Change of details for J.B.W. Group Limited as a person with significant control on 8 March 2023
View PDF Change of details for J.B.W. Group Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
14 Apr 2022 TM01 Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022
View PDF Termination of appointment of Kazuhiko Suzuki as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2021 AA Group of companies' accounts made up to 31 July 2020
View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 59 pages (59 pages)
09 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020 PSC05 Change of details for J.B.W. Topco Limited as a person with significant control on 1 August 2020
View PDF Change of details for J.B.W. Topco Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)