Cder Group Limited

04118149

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, EC3N 3AJ

Incorporated 01/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990

Other business support service activities

Officers

Lee Andrew Brown

director · Since 23/05/2011

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Nicholas Sean Tubbs

director · Since 03/10/2016

CEO

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr John Sweet-Escott

director · Since 07/08/2018

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Paul Anthony Caddy

director · Since 01/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Andrew Cummins

director · Since 01/08/2020

COMPANY DIRECTOR

IRISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Carole Gordon Kenney

director · Since 01/06/2023

WELFARE, RT & RUC DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Tom Frans Vanoverschelde

director · Since 22/04/2026

BRITISH · ENGLAND · Age 44

Also on 19 other boards

Persons with Significant Control

Cder Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Peninsular House, 30-36, Floor 9, London, EC3R 8LJ

Reg: 09903291 · England · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/10/2014Registered 22/10/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2009Registered 04/09/2009