-
-
CDER GROUP LIMITED - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
Company Information
- Company registration number
- 04118149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 9 Peninsular House
- 30-36 Monument Street
- London
- EC3R 8LJ
- England Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, England UK
Management
- Managing Directors
- BROWN, Lee Andrew
- CADDY, Paul Anthony
- CUMMINS, Andrew William
- LU, Xiangwen
- MASON, John
- ONO, Yuya
- SWEET-ESCOTT, John
- TUBBS, Nicholas Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-01
- Age Of Company 2000-12-01 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- J.B.W. Topco Limited
- J.B.W. Group Limited
- Cder Group International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J.B.W. GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
✓
-
CDER GROUP LIMITED Company Description
- CDER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04118149. Its current trading status is "live". It was registered 2000-12-01. It was previously called J.B.W. GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Floor 9 Peninsular House .
Get CDER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cder Group Limited - Floor 9 Peninsular House, 30-36 Monument Street, London, EC3R 8LJ, United Kingdom
- 2000-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CDER GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04118149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04118149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04118149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-03-24) - PSC05
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-04-14) - TM01
-
accounts-with-accounts-type-group (2022-06-17) - AA
-
confirmation-statement-with-no-updates (2022-09-22) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-08) - CS01
-
change-account-reference-date-company-current-extended (2021-12-02) - AA01
-
accounts-with-accounts-type-group (2021-08-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
appoint-person-director-company-with-name-date (2020-08-12) - AP01
-
change-of-name-notice (2020-09-16) - CONNOT
-
resolution (2020-09-16) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-10-08) - PSC05
-
confirmation-statement-with-updates (2020-10-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-10) - CS01
-
change-to-a-person-with-significant-control (2019-08-05) - PSC05
-
accounts-with-accounts-type-group (2019-04-29) - AA
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-10-31) - CH01
-
confirmation-statement-with-no-updates (2018-09-12) - CS01
-
appoint-person-director-company-with-name-date (2018-08-20) - AP01
-
change-person-director-company-with-change-date (2018-06-22) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-07) - AA
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-no-updates (2017-09-12) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-04-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
-
memorandum-articles (2016-04-07) - MA
-
capital-name-of-class-of-shares (2016-04-07) - SH08
-
resolution (2016-06-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-07-07) - TM01
-
appoint-person-director-company-with-name-date (2016-08-08) - AP01
-
confirmation-statement-with-updates (2016-09-07) - CS01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
capital-name-of-class-of-shares (2016-06-29) - SH08
Add all to Cart
keyboard_arrow_right 2015
-
capital-name-of-class-of-shares (2015-01-23) - SH08
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
-
appoint-person-director-company-with-name-date (2015-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
appoint-person-director-company-with-name-date (2015-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
-
accounts-with-accounts-type-full (2015-11-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
mortgage-satisfy-charge-full (2014-06-27) - MR04
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
appoint-person-director-company-with-name-date (2014-12-16) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
accounts-with-accounts-type-full (2013-08-27) - AA
-
appoint-person-director-company-with-name (2013-08-15) - AP01
-
accounts-with-accounts-type-group (2013-02-21) - AA
-
legacy (2013-01-07) - MG02
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-04-04) - MG01
-
resolution (2012-07-17) - RESOLUTIONS
-
auditors-resignation-company (2012-07-03) - AUD
-
miscellaneous (2012-07-17) - MISC
-
capital-alter-shares-subdivision (2012-07-17) - SH02
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
change-person-director-company-with-change-date (2012-12-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
change-account-reference-date-company-previous-extended (2012-09-05) - AA01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-03) - TM01
-
termination-director-company-with-name (2011-04-14) - TM01
-
appoint-person-director-company-with-name (2011-08-18) - AP01
-
legacy (2011-09-03) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
legacy (2011-11-25) - MG01
-
accounts-with-accounts-type-group (2011-09-26) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
termination-secretary-company-with-name (2010-01-05) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
appoint-person-director-company-with-name (2010-03-24) - AP01
-
termination-director-company-with-name (2010-03-29) - TM01
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
appoint-person-director-company-with-name (2010-06-24) - AP01
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
legacy (2010-10-22) - MG02
-
termination-director-company-with-name (2010-10-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
change-person-director-company-with-change-date (2010-07-12) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 288b
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
legacy (2009-04-07) - 395
-
legacy (2009-06-06) - 288a
-
accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
-
termination-director-company-with-name (2009-10-23) - TM01
-
legacy (2009-09-18) - 288a
-
legacy (2009-01-20) - 363a
-
legacy (2009-09-04) - 395
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-26) - 288a
-
accounts-with-accounts-type-full (2008-01-04) - AA
-
legacy (2008-04-03) - 395
-
legacy (2008-02-27) - 363a
-
legacy (2008-06-06) - 288a
-
legacy (2008-06-09) - 288a
-
legacy (2008-07-28) - 363s
-
legacy (2008-09-11) - 287
-
certificate-change-of-name-company (2008-09-24) - CERTNM
-
memorandum-articles (2008-10-01) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 287
-
legacy (2007-06-29) - 288b
-
resolution (2007-10-11) - RESOLUTIONS
-
legacy (2007-04-04) - 288c
-
legacy (2007-11-09) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-12-09) - 363s
-
legacy (2006-11-22) - 287
-
accounts-with-accounts-type-full (2006-06-30) - AA
-
accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA
-
legacy (2006-03-27) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 225
-
legacy (2005-02-10) - 363s
-
legacy (2005-02-22) - 287
-
legacy (2005-09-08) - 287
-
legacy (2005-04-26) - 395
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 225
-
legacy (2004-05-20) - 288a
-
legacy (2004-05-20) - 288b
-
accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA
-
legacy (2004-04-15) - 363s
-
legacy (2004-04-15) - 288a
-
legacy (2004-04-15) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-05-05) - AA
-
legacy (2002-01-04) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288a
-
legacy (2001-01-28) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
incorporation-company (2000-12-01) - NEWINC
