Cder Group Uk Limited
09903291
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
Industry
Officers
director · Since 01/08/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 22/04/2026
BRITISH · ENGLAND · Age 44
Also on 19 other boards
Former
corporate director · Resigned 01/04/2016
corporate secretary · Resigned 01/04/2016
director · Resigned 01/04/2016
director · Resigned 01/10/2016
director · Resigned 07/08/2017
director · Resigned 25/03/2019
director · Resigned 11/04/2022
director · Resigned 11/12/2024
director · Resigned 18/03/2026
director · Resigned 18/03/2026
director · Resigned 24/04/2026
Persons with Significant Control
Outsourcing Uk Limited
30-36 Monument Street, Floor 9, Peninsular House, London, EC3R 8LJ
Notified 06/04/2016
Charges1 outstanding
GLAS SAS AS SECURITY AGENT
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History70 filings
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
certificate change of name company
accounts with accounts type group
confirmation statement with no updates
memorandum articles
resolution
statement of companys objects
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
certificate change of name company
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type full
resolution
change of name notice
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
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 small
change account reference date company previous shortened
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
confirmation statement with updates
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
change account reference date company previous shortened
appoint person director company with name date
termination director company with name termination date
resolution
certificate change of name company
change of name notice
change account reference date company current shortened
capital name of class of shares
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
incorporation company