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Company Information for

C D RENTALS LIMITED

32 WILLOUGHBY ROAD, LONDON, ENGLAND, N8 0JG,
Company Registration Number
04149221
Private Limited Company
Active

Company Overview

About C D Rentals Ltd
C D RENTALS LIMITED was founded on 2001-01-29 and has its registered office in London. The organisation's status is listed as "Active". C D Rentals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C D RENTALS LIMITED
 
Legal Registered Office
32 WILLOUGHBY ROAD
LONDON
ENGLAND
N8 0JG
Other companies in HA4
 
Previous Names
CD RENTAL LIMITED12/12/2001
Filing Information
Company Number 04149221
Company ID Number 04149221
Date formed 2001-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-31
Return next due 2018-02-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-17 04:19:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C D RENTALS LIMITED
The accountancy firm based at this address is NSU CONSULTING LIMITED

Company Officers of C D RENTALS LIMITED

Current Directors
Officer Role Date Appointed
CLIFTON THOMPSON
Director 2001-01-30
DYTH THOMPSON
Director 2016-02-01
DYTH THOMPSON
Company Secretary 2001-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BUYVIEW LTD
Nominated Director 2001-01-29 2001-05-31
AA COMPANY SERVICES LIMITED
Nominated Secretary 2001-01-29 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFTON THOMPSON PRINCIPLE BRIDGING LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2014-08-26
CLIFTON THOMPSON FERN GULLY ESTATES LIMITED Director 2010-04-01 CURRENT 2007-03-26 Active
CLIFTON THOMPSON GREENLOC ENVIRONMENTAL SERVICES LIMITED Director 2004-08-16 CURRENT 1997-09-10 Active
CLIFTON THOMPSON CD SERVICING LIMITED Director 2001-11-10 CURRENT 2001-10-24 Active
CLIFTON THOMPSON THE IMPERIAL RECYCLING GROUP LIMITED Director 2001-11-01 CURRENT 2001-10-24 Active
DYTH THOMPSON CD SERVICING LIMITED Director 2016-02-01 CURRENT 2001-10-24 Active
DYTH THOMPSON CD SERVICING LIMITED Company Secretary 2003-04-01 CURRENT 2001-10-24 Active
DYTH THOMPSON THE IMPERIAL RECYCLING GROUP LIMITED Company Secretary 2003-03-01 CURRENT 2001-10-24 Active

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
2017-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0131/01/16 FULL LIST
2016-02-18AP01DIRECTOR APPOINTED MR DYTH THOMPSON
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0101/05/15 FULL LIST
2014-10-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-04AR0101/05/14 FULL LIST
2013-08-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-12AR0101/05/13 FULL LIST
2012-08-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-13AR0101/05/12 FULL LIST
2012-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON THOMPSON / 01/04/2012
2012-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DYTH THOMPSON / 01/04/2012
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0101/05/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0101/05/10 FULL LIST
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / CLIFTON THOMPSON / 01/01/2009
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-11-30363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-01363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-25363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-02363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-12225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-12-12CERTNMCOMPANY NAME CHANGED CD RENTAL LIMITED CERTIFICATE ISSUED ON 12/12/01
2001-07-05288bDIRECTOR RESIGNED
2001-07-05288bSECRETARY RESIGNED
2001-06-28288aNEW SECRETARY APPOINTED
2001-05-30288aNEW DIRECTOR APPOINTED
2001-05-30287REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
2001-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to C D RENTALS 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 RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C D RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.269
MortgagesNumMortOutstanding2.039
MortgagesNumMortPartSatisfied0.0211
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 77120 - Renting and leasing of trucks and other heavy vehicles

Creditors
Creditors Due Within One Year 2012-04-01 £ 269,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 RENTALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 551,035
Current Assets 2012-04-01 £ 1,082,495
Debtors 2012-04-01 £ 531,460
Fixed Assets 2012-04-01 £ 46,283
Shareholder Funds 2012-04-01 £ 858,882
Tangible Fixed Assets 2012-04-01 £ 46,283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C D RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C D RENTALS LIMITED
Trademarks
We have not found any records of C D RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D RENTALS 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as C D RENTALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C D RENTALS 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 RENTALS 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 RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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