CDB CARIBBEAN FOOD LTD
103 REDBOURNE DRIVE, LONDON SE28 8SQ- Active
- Private Limited Company
- Company No. 13399246
- Last Updated: 01 Mar 2024
Company Profile
CDB CARIBBEAN FOOD LTD was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in LONDON. CDB CARIBBEAN FOOD LTD has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 3 years 6 months.
| Name | CDB CARIBBEAN FOOD LTD |
|---|---|
| Company number | 13399246 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 REDBOURNE DRIVE LONDON SE28 8SQ |
|---|---|
| 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 |
|---|---|
| Mr Christopher Donovan Bernard Nationality: Jamaican |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Redbourne Drive, SE28 8SQ |
Dates: Tuesday, March 14, 2023 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Christopher Bernard 103 Redbourne Drive, Redbourne Drive, SE28 8SQ |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Deighton Dublin Nationality: British |
Dates: Friday, May 14, 2021 - Saturday, January 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alec Spencer Nationality: British |
Dates: Friday, May 14, 2021 - Saturday, July 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CDB CARIBBEAN FOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| CDB CARIBBEAN FOOD LTD | 14 May 2021 |
| CDA PROPERTY MANAGEMENT SERVICES LTD | 28 Feb 2023 |
| CDB CARIBBEAN FOOD LTD LTD | 16 Mar 2023 |