CD RED ROSE GP LIMITED
Active - Accounts Filed
General Information
NAME
CD RED ROSE GP LIMITED
COMPANY NUMBER
SC456812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/08/2013
(11 years and 3 months old)
WEBSITE
capdyn.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| CAPITAL DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| CD RED ROSE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 03/07/2024 | Ronald Janusz Heath (918229468) has left the board |
| 03/07/2024 | New Board Member Harald Zeiter (932464744) Appointed |
Credit Risk Overview
Want to learn more about CD RED ROSE GP LIMITED?
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 CD RED ROSE GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CD RED ROSE GP LIMITED?
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 |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 6 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 55 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2013 - 31/03/2017 (3 years and 7 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL DYNAMICS AG | N/A | N/A |
| CAPITAL DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL DYNAMICS GENERAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| CD RED ROSE GP LIMITED | Active - Accounts Filed | View Report |
| CD RED ROSE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 03/07/2024 | Ronald Janusz Heath (918229468) has left the board |
| 03/07/2024 | New Board Member Harald Zeiter (932464744) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 26/08/2019 | Angela Jayne Willetts (920823590) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 15/06/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 04/04/2017 | Mark Anthony Drugan (916293477) has left the board |
| 04/04/2017 | New Board Member Ronald Janusz Heath (918229468) Appointed |
| 25/08/2016 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 20/05/2016 | Georgios Georgiou (918061312) has left the board |
| 20/05/2016 | William John Gripton (912530832) has left the board |
| 20/05/2016 | New Board Member Angela Jayne Willetts (920823590) Appointed |
| 20/05/2016 | New Board Member Simon Richard Eaves (920099704) Appointed |
| 26/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
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