Introduction
Watch Company
C
CDS MAYFAIR LIMITED
CDS MAYFAIR LIMITED is an active company incorporated on 19 July 2019 with the registered office located in Mayfair. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CDS MAYFAIR LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12113434
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 14 April 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
C/O Charles Douglas Solicitors Llp Trading As Cds Mayfair 32 Old Burlington Street Mayfair, W1S 3AT,
Previous Addresses
32 Old Burlington Street Mayfair London W1S 3AT England
From: 19 July 2019To: 27 March 2023
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DESAI, Subir
ActiveTrading As Cds Mayfair, MayfairW1S 3AT
Born August 1978
Director
Appointed 19 Jul 2019
DESAI, Subir
Trading As Cds Mayfair, MayfairW1S 3AT
Born August 1978
Director
19 Jul 2019
Active
STARR, Richard David
ActiveTrading As Cds Mayfair, MayfairW1S 3AT
Born January 1971
Director
Appointed 19 Jul 2019
STARR, Richard David
Trading As Cds Mayfair, MayfairW1S 3AT
Born January 1971
Director
19 Jul 2019
Active
DOUGLAS, Charles Paul Murray
ResignedTrading As Cds Mayfair, MayfairW1S 3AT
Born May 1959
Director
Appointed 19 Jul 2019
Resigned 19 Jul 2023
DOUGLAS, Charles Paul Murray
Trading As Cds Mayfair, MayfairW1S 3AT
Born May 1959
Director
19 Jul 2019
Resigned 19 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Paul Murray Douglas
CeasedOld Burlington Street, LondonW1S 3AT
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2019
Ceased 18 Jul 2022
Mr Charles Paul Murray Douglas
Old Burlington Street, LondonW1S 3AT
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2019
Ceased 18 Jul 2022
Ceased
Mr Richard David Starr
ActiveTrading As Cds Mayfair, MayfairW1S 3AT
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2019
Mr Richard David Starr
Trading As Cds Mayfair, MayfairW1S 3AT
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2019
Active
Mr Subir Desai
ActiveTrading As Cds Mayfair, MayfairW1S 3AT
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2019
Mr Subir Desai
Trading As Cds Mayfair, MayfairW1S 3AT
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
27 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2023
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022