CDM-B2B LTD
12 CARMAN VIEW, DUMBARTON G82 3AX- Active
- Private Limited Company
- Company No. SC483585
- Last Updated: 01 Mar 2024
Company Profile
CDM-B2B LTD was incorporated on Monday, August 4, 2014 as a Private Limited Company with registered address in DUMBARTON. CDM-B2B LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 3 months and 10 days.
| Name | CDM-B2B LTD |
|---|---|
| Company number | SC483585 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Peter Tarique Khawli Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Dorothy Anne Khawli Nationality: British |
Dates: Thursday, August 4, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against CDM-B2B LTD.
Previous Names
| Name | Change Date |
|---|---|
| CDM-B2B LTD | 04 Aug 2014 |