CDM EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CDM EUROPE LIMITED
COMPANY NUMBER
01077287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/10/1972
(52 years and 1 months old)
WEBSITE
www.cdmlondon.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/07/1999
03/09/2002
LYNNE FRANKS LIMITED
View all previous names
LONDON
SE1 0SW
Telephone: 02086181800
TPS: No
327-329 Harrow Road
London
W9 3RB
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
SE1 0SW
Unit 2
90-100 Southwark Street
London
SE1 0FD
Telephone: 70626597
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| CDM EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/10/2023 | DDB EUROPE LIMITED (917930587) has left the board |
Credit Risk Overview
Want to learn more about CDM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2000 - Present (24 years and 8 months) Born in May 1960 (age: 64) |
Active | Secretary |
Current: 58 Past: 256 |
View Report |
|
21/03/2023 - Present (1 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 37 Past: 8 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 16 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 26/10/2023 | DDB EUROPE LIMITED (917930587) has left the board |
| 11/10/2023 | New Board Member John Martin William Betts (925127003) Appointed |
| 04/10/2023 | Philip Anthony Howard Bartlett (924270443) has left the board |
| 28/09/2023 | New Board Member John Martin William Betts (931397173) Appointed |
| 27/09/2023 | New Board Member John Henry Wardle (925442226) Appointed |
| 12/04/2023 | Maki Mitsui-Cuff (926738089) has left the board |
| 27/03/2023 | New Board Member Jonathan Brent Smith (930704482) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Maki Mitsui-Cuff (926738089) Appointed |
| 24/02/2020 | Stephen John Russell (913521982) has left the board |
| 22/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 20/09/2018 | Change in Reg. Office |
| 08/06/2018 | Eric Berkeley (913521900) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | Manoj Suryakant Bhate (918374028) has left the board |
| 13/02/2018 | Manoj Suryakant Bhate (918374028) has left the board |
| 05/02/2018 | New Board Member Philip Anthony Howard Bartlett (924270443) Appointed |
| 22/10/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 20/12/2013 | New Board Member Manoj Suryakant Bhate (918374028) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | Ian Dorrian (912026911) has left the board |
| 27/06/2013 | New Board Member DDB EUROPE LIMITED (917930587) Appointed |
| 15/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | John Anthony Wall Gonzalez Cervantes (915784753) has left the board |
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