Company information:
Cb-Sdg Midco Limited (No: 09642098)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Status: Active
Incorporated: 16-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON CRAWLEY-TRICE ( DOB: Mar-1972 From: May-2021 )
Current Director: DAVID COLIN MANUEL ( DOB: Oct-1969 From: May-2022 )
Current Director: MIKE MCGUIRE ( DOB: Dec-1987 From: Mar-2022 )
Current Secretary: CAROLINE SARAH O'CONNOR ( From: Sep-2023 )
Resigned Director: RYAN CARROLL ( DOB: Jun-1975 From: Jun-2015 To: Jul-2015 )
Resigned Director: KIRSTY CHAPMAN ( DOB: Sep-1977 From: Sep-2017 To: Mar-2018 )
Resigned Director: MICHAEL CHOE ( DOB: Jan-1972 From: Jun-2015 To: Jul-2015 )
Resigned Director: ADRIAN TREVOR HOWE ( DOB: Aug-1961 From: Jul-2015 To: Oct-2016 )
Resigned Director: DAVID MICHAEL HOWSON ( DOB: Nov-1970 From: Feb-2017 To: May-2021 )
Resigned Director: MICHAEL ANDREW ING ( DOB: Jan-1966 From: Oct-2016 To: Sep-2017 )
Resigned Director: STYLIANOS KARAOLIS ( DOB: Jun-1979 From: Dec-2021 To: May-2022 )
Resigned Director: ALASTAIR RICHARD MILLS ( DOB: Nov-1972 From: Jul-2015 To: Jan-2017 )
Resigned Director: STEVEN KEITH MITCHELL ( DOB: Mar-1976 From: Mar-2018 To: Dec-2021 )
Resigned Secretary: MATTHEW REDDING ( From: Oct-2019 To: Sep-2023 )
Persons of Significant Control:
Cb-Sdg Holdco Limited, Commodity Quay St Katharine Docks, London, E1W 1AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)