Cdi Newco Limited

14218439

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

24 KING WILLIAM STREET, LONDON, EC4R 9AT

Incorporated 06/07/2022

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Gerard Fairman

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Martin John Fuller

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Peter James Lockhart

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 34 other boards

Mr Benjamin Burgess Turner

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 38 other boards

Mr Benjamin Thomas Burgess Turner

director · Since 31/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Persons with Significant Control

Ben Burgess Holdings Limited

75–100% shares

75–100% votes

Appoint directors

24, King William Street, London, EC4R 9AT

Reg: 04625134 · Companies House · Private Limited Company

Notified 31/10/2022

Former PSCs

Mr Ian James Doubleday-Collishaw

Ceased 31/10/2022

Mr Charles Graham Doubleday-Collishaw

Ceased 31/10/2022

Mrs Zoe Spencer

Ceased 31/10/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2022Registered 01/11/2022