C & D Corporate Consultants Ltd

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C & D Corporate Consultants Ltd

08067254Private Limited With Share Capital

167-169 Great Portland Street, Fifth Floor, London, W1W5PF
Incorporated

14/05/2012

Company Age

13 years

Directors

1

Employees

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

C & D Corporate Consultants Ltd (08067254) is a private limited with share capital incorporated on 14/05/2012 (13 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

The group, based in london, is now involving more than 100 professionals and it's represented in 28 cities all over the world.our multi family office has a focus on:family business, investment & legal risk management & social responsibilityprivate equity and alternative investmentsproperty investmen...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/05/2012
W1W5PF

Financial Overview

Total Assets

£1.31M

Liabilities

£1.27M

Net Assets

£36.3K

Cash

£45.0K

Key Metrics

1

Directors

2

Shareholders

1

PSCs

1

CCJs

Board of Directors

1

Filed Documents

65
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:22-08-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:22-08-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Resolution
Category:Resolution
Date:28-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Resolution
Category:Resolution
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Incorporation Company
Category:Incorporation
Date:14-05-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2026
Filing Date22/04/2025
Latest Accounts30/06/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
C/O 08067254 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH

Contact

info@thefamilyofficer.com
www.thefamilyofficer.com
167-169 Great Portland Street, Fifth Floor, London, W1W5PF