Menna Overview
Here’s a quick overview of CB-SDG LIMITED 👀 — a London based business that started in 2015.
CB-SDG LIMITED
- Company statusactive
- Company No09636868
- Age11 years 1 month Incorporated 12 June 2015
- Officers6
Address
Commodity Quay, St Katharine Docks, London, E1W 1AZ
CB-SDG LIMITED is an active company incorporated on 12 June 2015 and based in London. The company was registered 11 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 21 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 08 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANUEL, David Colin | secretary | 20 Dec 2024 | |
| CARROLL, Ryan | director | Jun 1975 | 12 Jun 2015 |
| CHOE, Michael | director | Jan 1972 | 12 Jun 2015 |
| DELUCA, Vincent | director | Mar 1964 | 18 Dec 2024 |
| MANUEL, David Colin | director | Oct 1969 | 11 May 2022 |
| MCGUIRE, Mike | director | Dec 1987 | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cb-Sdg Midco Limited | 06 Apr 2016 |
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CARROLL, Ryan, CHOE, Michael, DELUCA, Vincent, MANUEL, David Colin, MCGUIRE, Mike, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWSON, David Michael, ING, Michael Andrew, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, ING, Michael Andrew, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, ING, Michael Andrew, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, KARAOLIS, Stylianos are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, ING, Michael Andrew, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, ING, Michael Andrew, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, HOWE, Adrian Trevor are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CHAPMAN, Kirsty, CRAWLEY-TRICE, Simon, HOWE, Adrian Trevor, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon, HOWSON, David Michael, KARAOLIS, Stylianos, MITCHELL, Steven Keith are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon are mutual persons.
DELUCA, Vincent, MANUEL, David Colin, CRAWLEY-TRICE, Simon are mutual persons.
DELUCA, Vincent, MANUEL, David Colin are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
HOWE, Adrian Trevor are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
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ING, Michael Andrew, MILLS, Alastair Richard are mutual persons.
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Menna Overview
Here’s a quick overview of CB-SDG LIMITED 👀 — a London based business that started in 2015.