Ten Cdw Unlimited
09363114
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 21/08/2017
PORTFOLIO MANAGER
BRITISH · ENGLAND · Age 37
Also on 2 other boards
director · Since 28/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 17 other boards
director · Since 28/04/2023
NONE
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Former
director · Resigned 20/12/2014
director · Resigned 03/01/2017
director · Resigned 21/08/2017
director · Resigned 30/01/2020
Persons with Significant Control
Camilla Davan Woodward
British · United Kingdom · Age 63
22, Chancery Lane, London, WC2A 1LS
Notified 25/10/2021
Mr Hugo Lysander Mervyn Moncrieffe Smith
British · England · Age 51
One, Bartholomew Close, London, EC1A 7BL
Notified 30/05/2025
Former PSCs
Dominic Brendan Flynn
Ceased 30/05/2025
PSC Statements
No active PSC statements on record.
Charges1 outstanding
J.P. MORGAN INTERNATIONAL BANK LTD
Change History
Active
LONDON
Private Unlimited Company
22 CHANCERY LANE
Filing History37 filings
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
change person director company with change date
change to a person with significant control
confirmation statement with no updates
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
administrative restoration company
confirmation statement with updates
gazette dissolved compulsory
gazette notice compulsory
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
change account reference date company current extended
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
incorporation company