Menna Overview
Here’s a quick overview of CD (UK) LIMITED 👀 — a Leeds based business that started in 1994.
CD (UK) LIMITED
- Company statusactive
- Company No02905619
- Age32 years 4 months Incorporated 7 March 1994
- Officers1
Address
The Granary, 1 Canal Wharf, Leeds, LS11 5BB, England
CD (UK) LIMITED is an active company incorporated on 7 March 1994 and based in Leeds, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Move Registers To Sail Company With New Address
1 Year Ago on 21 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 May 2023
Memorandum Articles
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 18 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOBLE, Andrew Edward | director | Feb 1981 | 21 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surface Design Solutions Ltd. | 21 Apr 2023 | |
| Mr Gary Mark Baker | Sep 1972 | 10 Feb 2021 |
| Mrs Catherine Helen Baker | Oct 1972 | 10 Feb 2021 |
| Mr Geoffrey Brian Baker | Jun 1934 | 06 Apr 2016 |
| Mrs Ruth Baker | Sep 1940 | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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BAKER, Gary Mark are mutual persons.
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Menna Overview
Here’s a quick overview of CD (UK) LIMITED 👀 — a Leeds based business that started in 1994.