Introduction
Watch Company
C
CDE CONSULTING LIMITED
CDE CONSULTING LIMITED is an active company incorporated on 5 February 2025 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CDE CONSULTING LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16232902
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
12 The Butts Warwick, CV34 4SS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYRNE, David James
ActiveThe Butts, WarwickCV34 4SS
Born October 1966
Director
Appointed 05 Feb 2025
BYRNE, David James
The Butts, WarwickCV34 4SS
Born October 1966
Director
05 Feb 2025
Active
BYRNE, Elina Edith Elizabeth, Mrs.
ActiveThe Butts, WarwickCV34 4SS
Born September 1969
Director
Appointed 05 Feb 2025
BYRNE, Elina Edith Elizabeth, Mrs.
The Butts, WarwickCV34 4SS
Born September 1969
Director
05 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs. Elina Edith Elizabeth Byrne
ActiveThe Butts, WarwickCV34 4SS
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Mrs. Elina Edith Elizabeth Byrne
The Butts, WarwickCV34 4SS
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Mr David James Byrne
ActiveThe Butts, WarwickCV34 4SS
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
Mr David James Byrne
The Butts, WarwickCV34 4SS
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Filing History
2
Description
Type
Date Filed
Document