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Company Information for

C D L LONDON LIMITED

UNITS 21-22 THE IO CENTRE, ARMSTRONG ROAD, WOOLWICH, LONDON, SE18 6RS,
Company Registration Number
03215853
Private Limited Company
Active

Company Overview

About C D L London Ltd
C D L LONDON LIMITED was founded on 1996-06-24 and has its registered office in Woolwich. The organisation's status is listed as "Active". C D L London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C D L LONDON LIMITED
 
Legal Registered Office
UNITS 21-22 THE IO CENTRE
ARMSTRONG ROAD
WOOLWICH
LONDON
SE18 6RS
Other companies in SE18
 
Filing Information
Company Number 03215853
Company ID Number 03215853
Date formed 1996-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts SMALL
Last Datalog update: 2021-01-05 21:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C D L LONDON LIMITED
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Company Officers of C D L LONDON LIMITED

Current Directors
Officer Role Date Appointed
SEAN PATRICK DURACK
Company Secretary 2004-11-15
SEAN PATRICK DURACK
Director 2004-11-15
HITESHKUMAR CHIMANBHAI PATEL
Director 1996-10-07
NEIL ALFRED RILEY
Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
HITESHKUMAR CHIMANBHAI PATEL
Company Secretary 2003-06-27 2004-11-15
PAUL RONALD
Company Secretary 2000-12-18 2003-06-27
PAUL RONALD
Director 2000-12-18 2003-06-27
NOEL KENNETH FAIRBAIRN
Company Secretary 1999-06-25 2000-12-18
FREDERIC ALAN MORRIS BRIENT
Director 1999-06-25 2000-12-18
NOEL KENNETH FAIRBAIRN
Director 1999-06-25 2000-12-18
SIMON ROBERT CHARLICK
Director 1999-06-25 2000-09-30
DAVID BENJAMIN MORRIS BRIENT
Director 1999-06-25 2000-06-30
AMITA PATEL
Company Secretary 1998-12-01 1999-06-25
CHIMANBHAI PATEL
Company Secretary 1996-10-07 1998-08-18
ST JAMES'S SECRETARIES LIMITED
Nominated Secretary 1996-06-24 1996-10-07
ST JAMES'S DIRECTORS LIMITED
Nominated Director 1996-06-24 1996-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK DURACK FAIRWAY PSD LIMITED Company Secretary 2006-08-31 CURRENT 2002-01-16 Active
SEAN PATRICK DURACK 8C INVESTMENT LTD Company Secretary 2006-06-30 CURRENT 2006-06-30 Active
SEAN PATRICK DURACK COLLECTION POINTS LIMITED Company Secretary 2004-11-15 CURRENT 2000-06-01 Dissolved 2013-11-26
SEAN PATRICK DURACK CDL BUSINESS SERVICES GROUP LIMITED Company Secretary 2004-11-15 CURRENT 2002-02-06 Active
SEAN PATRICK DURACK CDL BUSINESS SERVICES GROUP LIMITED Director 2017-09-25 CURRENT 2002-02-06 Active
SEAN PATRICK DURACK 8C INVESTMENT LTD Director 2017-08-21 CURRENT 2006-06-30 Active
SEAN PATRICK DURACK LIBERTYBELLE UK LIMITED Director 2017-08-18 CURRENT 2008-12-24 Active
SEAN PATRICK DURACK FAIRWAY PSD LIMITED Director 2006-08-31 CURRENT 2002-01-16 Active
HITESHKUMAR CHIMANBHAI PATEL FAIRWAY PSD LIMITED Director 2006-08-31 CURRENT 2002-01-16 Active
HITESHKUMAR CHIMANBHAI PATEL 8C INVESTMENT LTD Director 2006-06-30 CURRENT 2006-06-30 Active
HITESHKUMAR CHIMANBHAI PATEL GOLDEN ROAD LIMITED Director 2005-05-16 CURRENT 2004-01-06 Active
HITESHKUMAR CHIMANBHAI PATEL COLLECTION POINTS LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-11-26
NEIL ALFRED RILEY CONNECT EAST LIMITED Director 2009-10-10 CURRENT 2003-01-10 Dissolved 2015-11-03
NEIL ALFRED RILEY ALLERGY LIMITED Director 2009-10-10 CURRENT 2005-02-09 Dissolved 2015-11-03
NEIL ALFRED RILEY FAIRWAY PSD LIMITED Director 2006-08-31 CURRENT 2002-01-16 Active
NEIL ALFRED RILEY 8C INVESTMENT LTD Director 2006-06-30 CURRENT 2006-06-30 Active
NEIL ALFRED RILEY GOLDEN ROAD LIMITED Director 2005-05-16 CURRENT 2004-01-06 Active
NEIL ALFRED RILEY CDL BUSINESS SERVICES GROUP LIMITED Director 2002-02-06 CURRENT 2002-02-06 Active
NEIL ALFRED RILEY COLLECTION POINTS LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALFRED RILEY
2018-10-15AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Unit 21 the Io Centre Armstrong Road London SE18 6RS
2017-08-25CH01Director's details changed for Mr Sean Patrick Durack on 2017-08-25
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-28PSC02Notification of Cdl Business Services Group Limited as a person with significant control on 2016-04-06
2016-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0114/06/16 FULL LIST
2016-06-15AR0114/06/16 FULL LIST
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK DURACK / 16/01/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK DURACK / 16/01/2016
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN PATRICK DURACK / 16/01/2016
2016-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN PATRICK DURACK / 16/01/2016
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-09AR0114/06/14 ANNUAL RETURN FULL LIST
2013-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-19AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/13 FROM Unit 1 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL United Kingdom
2012-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-07-24AR0114/06/12 ANNUAL RETURN FULL LIST
2011-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-14AR0114/06/11 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-07-09AR0114/06/10 FULL LIST
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-19363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 21 THE IO CENTRE ARMSTRONG ROAD, WOOLWICH LONDON SE18 6RS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-06-24363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-06-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-01-30287REGISTERED OFFICE CHANGED ON 30/01/07 FROM: UNIT E04 TOWER BRIDGE BUSINESS COMPLEX CLEMENTS ROAD LONDON SE16 4DG
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-08-25395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-23363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-11363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-02288bSECRETARY RESIGNED
2004-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-02363sRETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
2003-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-08-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
2001-11-04AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-31288bDIRECTOR RESIGNED
2001-07-31288bDIRECTOR RESIGNED
2001-07-09363(288)DIRECTOR RESIGNED
2001-07-09363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-06-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-03288aNEW DIRECTOR APPOINTED
2001-01-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-03288bDIRECTOR RESIGNED
2001-01-03287REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 5 CROWN CLOSE LONDON E3 2JT
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-28363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-08-13363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-07-21225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-12288aNEW DIRECTOR APPOINTED
1999-07-08288bSECRETARY RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-07-08AUDAUDITOR'S RESIGNATION
1999-07-08287REGISTERED OFFICE CHANGED ON 08/07/99 FROM: UNIT D APOLLO BUSINESS CENTRE TRUNDLEYS ROAD LONDON SE8 5JE
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to C D L LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C D L LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-08-25 Outstanding RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)
LEGAL MORTGAGE 2004-12-02 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2001-06-01 Satisfied DUDLEY BUSINESS SERVICES LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1999-06-08 Satisfied GRIFIN CREDIT SERVICES LIMITED
DEBENTURE 1998-07-30 Satisfied MIDLAND BANK PLC
RENT DEPOSIT DEED 1996-11-04 Satisfied SOLEMATIC LIMITED
Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C D L LONDON LIMITED

Intangible Assets
Patents
We have not found any records of C D L LONDON LIMITED registering or being granted any patents
Domain Names

C D L LONDON LIMITED owns 20 domain names.

automotivefulfilment.co.uk   cdldistribution.co.uk   cdlfairway.co.uk   cdlfulfilment.co.uk   cdlhandfinishing.co.uk   cdlstore.co.uk   fmcgfulfilment.co.uk   gatwickfulfilment.co.uk   luxurybrandsfulfilment.co.uk   mhrafulfilment.co.uk   uttarsandaunion.co.uk   uu-uk.co.uk   cheaplondonparceldelivery.co.uk   cheaperparcels.co.uk   parcel2mail.co.uk   parcels2mail.co.uk   appeal4charity.co.uk   post2india.co.uk   pharmaceuticalfulfilment.co.uk   sendaheavyparcel.co.uk  

Trademarks

Trademark applications by C D L LONDON LIMITED

C D L LONDON LIMITED is the Original Applicant for the trademark Image for mark UK00003095045 STORE ANY BOX .com ™ (UK00003095045) through the UKIPO on the 2015-02-18
Trademark class: Storage services; Packaging and storage of goods; Storage consultancy; Refrigerated storage; Luggage storage; Container storage; Warehouse storage; Storage information; Furniture storage; Bulk storage services; Storage information services; Storage of baggage; Storage of clothing; Storage of goods; Rental of storage containers; Temporary storage of deliveries.
Income
Government Income
We have not found government income sources for C D L LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as C D L LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D L LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C D L LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C D L LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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