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CD Auction Group Limited

CD Auction Group Limited is a liquidation company incorporated on 2 March 1989 with the registered office located in London, City of London. CD Auction Group Limited was registered 36 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
02354629
Private limited company
Age
36 years
Incorporated 2 March 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 312 days
Dated 2 March 2024 (1 year 10 months ago)
Next confirmation dated 2 March 2025
Was due on 16 March 2025 (10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (1 year ago)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 7 Jan 2026 (15 days ago)
Previous address was 6th Floor Bank House Cherry Street Birmingham B2 5AL
Telephone
01536409999
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive • British • Lives in UK • Born in Dec 1962
GBJ Developments Limited
PSC
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Mutual Companies
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Thames Water Limited
Nicholas John Pike is a mutual person.
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Consolidated Developments Limited
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H.K.S. Motors Limited
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Harvest Energy (Dealerships) Limited
Nicholas John Pike is a mutual person.
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King Street Holdings (UK) Ltd
Nicholas John Pike is a mutual person.
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Prax Limited
Nicholas John Pike is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.12M
Increased by £375.25K (+51%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 21 (-54%)
Total Assets
£7.93M
Increased by £287K (+4%)
Total Liabilities
-£4.3M
Increased by £1.52M (+55%)
Net Assets
£3.63M
Decreased by £1.23M (-25%)
Debt Ratio (%)
54%
Increased by 17.86% (+49%)
Latest Activity
Registered Address Changed
15 Days Ago on 7 Jan 2026
Voluntary Liquidator Appointed
5 Months Ago on 4 Aug 2025
Liquidator Removed By Court
5 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 4 Dec 2024
Paul Adrian Whitehead Resigned
1 Year 9 Months Ago on 31 Mar 2024
Mr Nicholas Pike Appointed
1 Year 10 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 January 2026
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 4 Aug 2025
Removal of liquidator by court order
Submitted on 28 Jul 2025
Resolutions
Submitted on 4 Dec 2024
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Statement of affairs
Submitted on 4 Dec 2024
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Nicholas Pike as a director on 26 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Paul Adrian Whitehead as a director on 31 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
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