Company information:
Cb-Sdg Holdco Limited (No: 09657788)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Status: Liquidation
Incorporated: 25-Jun-2015
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 29-Jun-2023
Industry Class: 74990 - Non-trading company
Current Director: SIMON CRAWLEY-TRICE ( DOB: Mar-1972 From: May-2021 )
Current Director: PEDRO VAZ ( DOB: Nov-1983 From: Mar-2019 )
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 Topco 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)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 152,607,000 | 166,032,000 | 0.0,152607000.0,166032000 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 152,607,000 | 166,032,000 | 0.0,152607000.0,166032000 | |
| Current assets / Debtors | 296,000 | 263,000 | 0.0,296000.0,263000 | |
| Current assets / Current asset investments / Investments in group undertakings | 152,607,000 | 166,032,000 | 0.0,152607000.0,166032000 | |
| Net current assets (liabilities) | -75,947,000 | -75,583,000 | 0.0,-75947000.0,-75583000 | |
| Total assets less current liabilities | 76,660,000 | 90,449,000 | 0.0,76660000.0,90449000 | |
| Net assets (liabilities) | -11,521,000 | -17,393,000 | 0.0,-11521000.0,-17393000 | |
| Equity / share capital and reserves | -14,134,000 | -11,521,000 | -17,393,000 | -14134000.0,-11521000.0,-17393000 |