Advanced company searchLink opens in new window

C&D INTELLIGENCE U.K. LIMITED

Company number 13793264

Filter by category

Filter by category


Confirmation statement filters

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)
26 Nov 2024 MA Memorandum and Articles of Association
06 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2024 TM01 Termination of appointment of Levine Chris Randiga as a director on 27 September 2024
30 Sep 2024 AP01 Appointment of Mr Jay Nadler as a director on 27 September 2024
10 Sep 2024 TM01 Termination of appointment of Kevin Stephen Morgan as a director on 10 September 2024
06 Sep 2024 TM01 Termination of appointment of Vicky Harris as a director on 6 September 2024
06 Aug 2024 TM01 Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
29 Jul 2024 AA Accounts for a small company made up to 31 December 2022
22 Apr 2024 RP04SH01 Second filed SH01 - 01/06/22 Statement of Capital gbp 2 01/06/22 Statement of Capital usd 1.00
22 Feb 2024 RP04SH01 Second filed SH01 - 01/06/22 Statement of Capital gbp 2 01/06/22 Statement of Capital usd 1
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
08 Sep 2023 AP01 Appointment of Mr Kevin Stephen Morgan as a director on 7 September 2023
08 Sep 2023 TM01 Termination of appointment of Cem Mehmet Baydar as a director on 7 September 2023
03 Apr 2023 CH01 Director's details changed for Ms Vicky Harris on 31 March 2023
31 Mar 2023 PSC05 Change of details for Caerus Uk 1 Limited as a person with significant control on 31 March 2023
31 Mar 2023 AD01 Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, England to 3 More London Riverside London SE1 2AQ on 31 March 2023
20 Mar 2023 AP01 Appointment of Mr Cem Mehmet Baydar as a director on 6 March 2023
20 Mar 2023 AP01 Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023
20 Mar 2023 AP01 Appointment of Mr Levine Chris Randiga as a director on 6 March 2023
20 Mar 2023 TM01 Termination of appointment of Jay Nadler as a director on 6 March 2023
06 Feb 2023 TM01 Termination of appointment of Ramsey Hashem as a director on 27 January 2023
17 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
08 Nov 2022 MA Memorandum and Articles of Association
08 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/directors actions approved, authorised and ratified 19/10/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2022 MR01 Registration of charge 137932640001, created on 28 October 2022