CDI CHEMICALS LTD.
Active - Accounts Filed
General Information
NAME
CDI CHEMICALS LTD.
COMPANY NUMBER
02948089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
13/07/1994
(30 years and 5 months old)
WEBSITE
cdibuffalo.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/06/1995
16/06/1998
CDI-ADAL (UK) LTD.
View all previous names
LONDON
W1H 1DP
78 York Street
London
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CDI CHEMICALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDI CHEMICALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDI CHEMICALS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2015 - Present (9 years and 11 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/1994 - 25/04/1995 (9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
13/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
18/08/1994 - Present (30 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 04/07/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 03/11/2020 | Philip Lucian Chennery (925878307) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 24/05/2019 | Victor Adeyeri (907411141) has left the board |
| 24/05/2019 | New Company Secretary Philip Lucian Chennery (925878307) Appointed |
| 24/01/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Dan Popescu (918930812) has left the board |
| 09/12/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 11/01/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Board Member Paul Chennery (919386226) Appointed |
| 08/01/2015 | Richard O'Connor (906528600) has left the board |
| 08/01/2015 | New Accounts filed |
| 17/07/2014 | New Confirmation Statement filed |
| 16/07/2014 | Ian Hutchinson (908356447) has left the board |
| 16/07/2014 | New Board Member Dan Popescu (918930812) Appointed |
| 19/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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