Cder Group Limited
04118149
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 23/05/2011
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 03/10/2016
CEO
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 07/08/2018
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 01/08/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/08/2020
COMPANY DIRECTOR
IRISH · ENGLAND · Age 64
Also on 2 other boards
director · Since 01/06/2023
WELFARE, RT & RUC DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
director · Since 22/04/2026
BRITISH · ENGLAND · Age 44
Also on 19 other boards
Former
corporate nominee director · Resigned 01/12/2000
corporate nominee secretary · Resigned 01/12/2000
secretary · Resigned 01/04/2004
director · Resigned 19/06/2007
secretary · Resigned 31/10/2007
director · Resigned 15/01/2009
director · Resigned 10/09/2009
director · Resigned 10/09/2009
corporate secretary · Resigned 01/12/2009
director · Resigned 08/03/2010
director · Resigned 11/10/2010
director · Resigned 11/10/2010
director · Resigned 28/02/2011
director · Resigned 06/04/2011
director · Resigned 14/05/2014
director · Resigned 01/12/2014
director · Resigned 11/02/2015
director · Resigned 13/06/2016
director · Resigned 01/10/2016
director · Resigned 31/01/2017
director · Resigned 31/03/2017
director · Resigned 07/08/2017
director · Resigned 25/03/2019
director · Resigned 11/04/2022
director · Resigned 31/05/2023
director · Resigned 11/12/2024
director · Resigned 24/04/2026
Persons with Significant Control
Cder Group Uk Limited
Peninsular House, 30-36, Floor 9, London, EC3R 8LJ
Reg: 09903291 · England · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
resolution
change of name notice
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital name of class of shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital name of class of shares
capital name of class of shares
memorandum articles
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
accounts with accounts type group
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
change account reference date company previous extended
capital alter shares subdivision
resolution
miscellaneous
auditors resignation company
legacy
appoint person director company with name
annual return company with made up date full list shareholders
legacy
accounts with accounts type group
legacy
appoint person director company with name
appoint person director company with name
termination director company with name