Cd9 (York Bidco) Limited

Active
Incorporated on 31 Aug 2016

Reg Address: 4th Floor, 30 Market Place, London W1W 8AP, England

Company Number 10352010
Company Status Active
Incorporation Date 31 Aug 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Small
Accounts Next Due 29 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Aug 2022
Confirmation Statement Next Due 13 Sep 2023
Average Number of Employees -

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Cd9 (York Bidco) Limited" is a ltd and located in 4th Floor, 30 Market Place, London W1W 8AP. Cd9 (York Bidco) Limited is currently in active status and it was incorporated on 31 Aug 2016 (8 years 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Cd9 (York Bidco) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	NOE GROUP (CORPORATE SERVICES) LIMITED	Corporate Director	30 Aug 2017	-	Active
2	Paul Graham Meads	Director	31 Aug 2016	British	Active
3	F&C REIT (CORPORATE SERVICES) LIMITED	Corporate Director	31 Aug 2016	-	Resigned 8 Aug 2017
4	Paul Graham Meads	Director	31 Aug 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bmo Rep Club Deals 9 Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm	31 Aug 2016	-	Ceased 31 Aug 2016
2	- Natures of Control: Persons With Significant Control Statement	31 Aug 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cd9 (York Bidco) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Voluntary Strike Off Suspended	13 Jun 2023	Download PDF
2	Gazette - Notice Voluntary	2 May 2023	Download PDF
3	Dissolution - Application Strike Off Company	25 Apr 2023	Download PDF
4	Accounts - Small	25 Jan 2023	Download PDF
5	Confirmation Statement - No Updates	24 Oct 2022	Download PDF 3 Pages
6	Confirmation Statement - No Updates	23 Nov 2020	Download PDF 3 Pages
7	Accounts - Small	13 Oct 2020	Download PDF 16 Pages
8	Accounts - Small	20 Sep 2019	Download PDF 16 Pages
9	Confirmation Statement - No Updates	12 Sep 2019	Download PDF 3 Pages
10	Accounts - Change Account Reference Date Company Previous Shortened	18 Mar 2019	Download PDF 1 Pages
11	Accounts - Small	15 Mar 2019	Download PDF 16 Pages
12	Accounts - Change Account Reference Date Company Previous Shortened	20 Dec 2018	Download PDF 1 Pages
13	Accounts - Change Account Reference Date Company Previous Extended	21 Sep 2018	Download PDF 1 Pages
14	Accounts - Change Account Reference Date Company Current Extended	20 Sep 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	20 Sep 2018	Download PDF 3 Pages
16	Accounts - Dormant	11 Jul 2018	Download PDF 3 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	8 Jun 2018	Download PDF 1 Pages
18	Accounts - Change Account Reference Date Company Current Shortened	30 May 2018	Download PDF 1 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control Statement	19 Apr 2018	Download PDF 2 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Apr 2018	Download PDF 1 Pages
21	Confirmation Statement - No Updates	27 Sep 2017	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old New	5 Sep 2017	Download PDF 1 Pages
23	Officers - Appoint Corporate Director Company With Name Date	31 Aug 2017	Download PDF 2 Pages
24	Address - Change Registered Office Company With Date Old New	30 Aug 2017	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	9 Aug 2017	Download PDF 1 Pages
26	Resolution	30 Jan 2017	Download PDF 33 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 Jan 2017	Download PDF 56 Pages
28	Incorporation - Company	31 Aug 2016	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bf Propco (No.12) Limited Mutual People: Paul Graham Meads	Active
2	Hockham Gp Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
3	Lion Portfolio (No.3) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
4	Lion Portfolio Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
5	Goldacre Ventures Limited Mutual People: Paul Graham Meads	Active
6	Noe Group Holdings Limited Mutual People: Paul Graham Meads	Active
7	Insight Investments 3 Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
8	Kao Park Management Company Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
9	Capreon (Emea) Limited Mutual People: Paul Graham Meads	Active
10	Capreon (Uk) Limited Mutual People: Paul Graham Meads	Active
11	Insight Investments 2 Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
12	Insight Investments Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
13	Noe Group (Corporate Services) Limited Mutual People: Paul Graham Meads	Active
14	Gate Portfolio Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
15	Toscaig Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
16	Toscaig Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
17	Lion Portfolio (No.2) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
18	Logis Investments Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
19	Eastbourne Propco Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
20	Lion Portfolio Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
21	Clifton Moor Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
22	Core Properties (Manchester) Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
23	Gate Mezz Borrower Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
24	Gate Mezz Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
25	Gate Portfolio Holdings Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	Active
26	Doclink Limited Mutual People: Paul Graham Meads , NOE GROUP (CORPORATE SERVICES) LIMITED	dissolved
27	Kd 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
28	Kd 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
29	Harlow Operations Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
30	Techspace Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
31	Grangehall Estates Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
32	Rainlex Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
33	Strongeagle Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
34	Sandgrove Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
35	Denstar Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
36	Euroguild Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
37	Sabeno Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
38	Statemost Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
39	Stockrule Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
40	Greencircle Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Live But Receiver Manager On At Least One Charge
41	Factcroft Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
42	The Jewish News Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
43	Wigmore Street No. 2 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
44	Wigmore Street No. 1 Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
45	Avis House (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
46	Kewhill Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
47	Site Developments Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
48	Denstar Holdings Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
49	Bradstone Associates Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
50	Kewbridge Ltd Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
51	Jn News And Media Group Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
52	Sapphire Court (Nominees) Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
53	Goldcat Limited Mutual People: NOE GROUP (CORPORATE SERVICES) LIMITED	Active
54	Antelica Ltd Mutual People: Paul Graham Meads	dissolved