CD AUCTION GROUP LIMITED
40 CHURCHWAY, LONDON NW1 1LW- Active
- Private Limited Company
- Company No. 02354629
- Last Updated: 01 Mar 2024
Company Profile
CD AUCTION GROUP LIMITED was incorporated on Thursday, March 2, 1989 as a Private Limited Company with registered address in LONDON. CD AUCTION GROUP LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 35 years 11 months and 23 days.
| Name | CD AUCTION GROUP LIMITED |
|---|---|
| Company number | 02354629 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 CHURCHWAY LONDON NW1 1LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Chicago Newco Limited Church Lane, Norton, WR5 2PR |
Dates: Tuesday, September 18, 2018 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Gbj Developments Limited Churchway, NW1 1LW |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gbj Developments Limited 31 Barton Road, Barton Seagrave, NN15 6RS |
Dates: Wednesday, April 6, 2016 - Tuesday, September 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CD AUCTION GROUP LIMITED | 02 Mar 1989 |
| CARS DIRECT GROUP LIMITED | 13 Sep 2010 |