Introduction
Watch Company
C
CDESC LIMITED
CDESC LIMITED is an dissolved company incorporated on 28 March 2015 with the registered office located in Maidenhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CDESC LIMITED was registered 11 years ago.(SIC: 64999)
Status
dissolved
Active since 11 years ago
Company No
09515696
LTD Company
Age
11 Years
Incorporated 28 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 27 April 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 March 2022 (4 years ago)
Next Due
Due by N/A
Address
27 Moorbridge Road Maidenhead, SL6 8LT,
Previous Addresses
Applewood Bath Road Littlewick Green Maidenhead Berkshire SL6 3QR United Kingdom
From: 28 March 2015To: 22 October 2020
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PROCTER, Dympna
ActiveMoorbridge Road, MaidenheadSL6 8LT
Born September 1966
Director
Appointed 28 Apr 2022
PROCTER, Dympna
Moorbridge Road, MaidenheadSL6 8LT
Born September 1966
Director
28 Apr 2022
Active
SWANN, Lars Fredrick Arthur
ResignedKentons Lane, WindsorSL4 4JH
Secretary
Appointed 22 Oct 2020
Resigned 29 Apr 2022
SWANN, Lars Fredrick Arthur
Kentons Lane, WindsorSL4 4JH
Secretary
22 Oct 2020
Resigned 29 Apr 2022
Resigned
PROCTER, Christopher
ResignedMoorbridge Road, MaidenheadSL6 8LT
Born June 1965
Director
Appointed 28 Mar 2015
Resigned 29 Apr 2022
PROCTER, Christopher
Moorbridge Road, MaidenheadSL6 8LT
Born June 1965
Director
28 Mar 2015
Resigned 29 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Dympna Procter
CeasedBath Road, MaidenheadSL6 3QR
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 07 Mar 2021
Mrs Dympna Procter
Bath Road, MaidenheadSL6 3QR
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 07 Mar 2021
Ceased
Mr Christopher Procter
ActiveBath Road, MaidenheadSL6 3QR
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Christopher Procter
Bath Road, MaidenheadSL6 3QR
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
5 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2021
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
12 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2019