CDO INVESTIGATIONS LIMITED
- Company statusdissolved
- Company No06410089
- Age17 years 9 months Incorporated 26 October 2007
- Officers0
Address
Egerton House 2, Tower Road, Birkenhead, Merseyside, CH41 1FN
CDO INVESTIGATIONS LIMITED is an dissolved company incorporated on 26 October 2007 and based in Birkenhead, Merseyside. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
8 Years Ago on 07 Mar 2017
Gazette Notice Voluntary
8 Years Ago on 20 Dec 2016
Dissolution Application Strike Off Company
8 Years Ago on 12 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 28 Jun 2016
Accounts With Accounts Type Micro Entity
9 Years Ago on 27 Jun 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 27 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 25 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jun 2015
Accounts With Accounts Type Dormant
11 Years Ago on 27 Jun 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Jun 2014
Appoint Person Secretary Company With Name
11 Years Ago on 13 Feb 2014
Termination Secretary Company With Name
11 Years Ago on 13 Feb 2014
Change Person Director Company With Change Date
11 Years Ago on 14 Jan 2014
Accounts With Accounts Type Dormant
12 Years Ago on 28 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 28 Jun 2013
Accounts With Accounts Type Dormant
13 Years Ago on 18 Jul 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 29 Jun 2012
Certificate Change Of Name Company
13 Years Ago on 16 Mar 2012
Accounts With Accounts Type Dormant
13 Years Ago on 20 Sep 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 30 Jun 2011
Change Person Director Company With Change Date
14 Years Ago on 06 May 2011
Change Person Secretary Company With Change Date
14 Years Ago on 06 May 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 04 May 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 06 Jan 2011
Accounts With Accounts Type Dormant
15 Years Ago on 27 Apr 2010
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Daniel Charles Robert | director | Apr 1973 | 26 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DAVIES, Daniel Charles Robert are mutual persons.
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DAVIES, Daniel Charles Robert, DELGADO, Elizabeth are mutual persons.
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DAVIES, Daniel Charles Robert, DELGADO, Elizabeth are mutual persons.
DAVIES, Daniel Charles Robert, DELGADO, Elizabeth are mutual persons.
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DELGADO, Elizabeth are mutual persons.
DELGADO, Elizabeth are mutual persons.
DELGADO, Elizabeth are mutual persons.
DELGADO, Elizabeth are mutual persons.
DELGADO, Elizabeth are mutual persons.
DELGADO, Elizabeth are mutual persons.
DELGADO, Elizabeth are mutual persons.
DELGADO, Elizabeth are mutual persons.
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DELGADO, Elizabeth are mutual persons.
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