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Cdam (Uk) Limited

08978722

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Meadows House, 20-22 Queen Street, London, W1J 5PR
Incorporated 04/04/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

66300
Fund management activities

Officers

Mr Adam Chamberlain

director · Since 04/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Scott Davies

director · Since 04/04/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Ms Dominique Levy

director · Since 03/01/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 57

Adam Chamberlain

director · Since 04/04/2014

British · England · Age 59

Scott Davies

director · Since 04/04/2014

British · United Kingdom · Age 58

Dominique Levy

director · Since 03/01/2023

American · United Kingdom · Age 57

Former

William Anthony Bowater Russell

director · Resigned 03/01/2023

Persons with Significant Control

Mr Adam Chamberlain

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Meadows House, 20-22 Queen Street, London, W1J 5PR

Notified 04/09/2016

Mr Scott Davies

25–50% shares
25–50% votes
Appoint directors

Canadian · United Kingdom · Age 58

Meadows House, 20-22 Queen Street, London, W1J 5PR

Notified 04/09/2016

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Meadows House
2026-09-14

MEADOWS HOUSE

post townLondon
2026-09-14

LONDON

officer appointedCHAMBERLAIN, Adam
2026-09-14
officer appointedDAVIES, Scott
2026-09-14
officer appointedLEVY, Dominique
2026-09-14

Filing History51 filings

Director details changed

change person director company with change date

28/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20267 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

20/05/20266 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202527 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20256 pages · PDF
Accounts filed

accounts with accounts type full

18/07/202427 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20247 pages · PDF
Accounts filed

accounts with accounts type full

25/07/202327 pages · PDF
Shares allotted

capital allotment shares

17/07/20235 pages · PDF
Director appointed

appoint person director company with name date

18/05/20232 pages · PDF
Director resigned

termination director company with name termination date

18/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/05/20236 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202228 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20224 pages · PDF
MA

memorandum articles

12/05/202238 pages · PDF
RESOLUTIONS

resolution

12/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202128 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20216 pages · PDF
Shares allotted

capital allotment shares

12/11/20204 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202027 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20207 pages · PDF
PSC changed

change to a person with significant control

06/07/20202 pages · PDF
PSC notified

notification of a person with significant control

03/07/20202 pages · PDF
PSC changed

change to a person with significant control

03/07/20202 pages · PDF
Director details changed

change person director company with change date

03/07/20202 pages · PDF
MA

memorandum articles

23/04/202019 pages · PDF
RESOLUTIONS

resolution

23/04/20205 pages · PDF
SH08

capital name of class of shares

21/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

13/01/202028 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Director details changed

change person director company with change date

05/09/20182 pages · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201723 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20177 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20154 pages · PDF
MA

memorandum articles

18/09/201421 pages · PDF
RESOLUTIONS

resolution

18/09/20142 pages · PDF
Director appointed

appoint person director company with name date

18/09/20143 pages · PDF
MA

memorandum articles

11/09/201421 pages · PDF
RESOLUTIONS

resolution

11/09/20142 pages · PDF
Shares allotted

capital allotment shares

22/07/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

15/04/20141 page · PDF
Incorporated

incorporation company

04/04/201429 pages · PDF