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CDB (U.K.) Limited

CDB (U.K.) Limited is a dissolved company incorporated on 8 December 1983 with the registered office located in Manchester, Greater Manchester. CDB (U.K.) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (2 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01776304
Private limited company
Age
41 years
Incorporated 8 December 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
10th Floor 1 Marsden Street
Manchester
M2 1HW
Address changed on 21 Sep 2024 (1 year 1 month ago)
Previous address was Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton on Thames Surrey KT12 2SD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Dec 1959
Director • None • Irish • Lives in Ireland • Born in Feb 1953
Secretary • Irish,british • Lives in England • Born in Dec 1963
Irish Government (Minister For Finance)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Muircockhall Developments Ltd
James Ednie Brydie is a mutual person.
Active
Green (Ewell) Limited(The)
Fredrick Gordon Parker is a mutual person.
Active
IBRC Investment Recovery Limited
James Ednie Brydie is a mutual person.
Active
Hold Store Limited
Fredrick Gordon Parker is a mutual person.
Active
Learning In Media Limited
Fredrick Gordon Parker is a mutual person.
Active
CMGP Holdings Limited
Fredrick Gordon Parker is a mutual person.
Active
Shark Investments (Scotland) Limited
James Ednie Brydie is a mutual person.
Active
IBRC Asset Finance Limited
Fredrick Gordon Parker and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£29.37M
Increased by £34K (0%)
Turnover
£337K
Increased by £290K (+617%)
Employees
Unreported
Same as previous period
Total Assets
£1.35B
Increased by £684.79M (+104%)
Total Liabilities
-£1.05M
Increased by £61K (+6%)
Net Assets
£1.35B
Increased by £684.73M (+104%)
Debt Ratio (%)
0%
Decreased by 0.07% (-48%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 6 Aug 2025
Declaration of Solvency
1 Year Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 21 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Group Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Group Accounts Submitted
3 Years Ago on 22 Sep 2022
Accounting Period Extended
3 Years Ago on 18 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 May 2025
Declaration of solvency
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Registered office address changed from Unit 33a, Enterprise House C/O Hold Store Limited 44-46 Terrace Road Walton on Thames Surrey KT12 2SD to 10th Floor 1 Marsden Street Manchester M2 1HW on 21 September 2024
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Previous accounting period shortened from 31 December 2024 to 5 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Resolutions
Submitted on 5 Jan 2024
Resolutions
Submitted on 21 Nov 2023
Repayment History
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