CDL Business Services Group Limited

Active04368116 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
Greater London
Address
Unit 21 The Io Centre
Armstrong Road
London
SE18 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2017
British
Born December 1985 (40)
Director · Appointed 25 September 2017
British
Born May 1965 (61)
Secretary · Appointed 15 November 2004
British
Patel, Hitesh
Director · Appointed 6 February 2002
British
Born December 1964 (61)
Officer history (7 former)
11 June 2019
Resigned Durack, Sean Patrick as Director
16 May 2019
Resigned Riley, Neil Alfred as Director
16 October 2017
Appointed Patel, Pareeta Hitesh as Director
25 September 2017
Appointed Patel, Amita Hitesh as Director
25 September 2017
Appointed Durack, Sean Patrick as Director
15 November 2004
Appointed Durack, Sean Patrick as Secretary
15 November 2004
Resigned Patel, Hitesh as Secretary
27 June 2003
Resigned Ronald, Paul as Secretary
27 June 2003
Appointed Patel, Hitesh as Secretary
27 June 2003
Resigned Ronald, Paul as Director
6 February 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
6 February 2002
Resigned Mc Formations Limited as Corporate Nominee Director
6 February 2002
Appointed Ronald, Paul as Secretary
6 February 2002
Appointed Mc Formations Limited as Corporate Nominee Director
6 February 2002
Appointed Ronald, Paul as Director
6 February 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
6 February 2002
Appointed Riley, Neil Alfred as Director
6 February 2002
Appointed Patel, Hitesh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05863306

Group structure 5 companies

Ownership group derived from the Companies House PSC register

8C Investment Ltd Owns 75–100% of shares
CDL Business Services Group Limited This company Owns 75–100% of shares
C D L London Limited Owns 75–100% of shares
Fairway PSD Limited Owns 75–100% of shares

Financials

Net Assets
£7,007,649
Cash
£151,623
Profit Before Tax
£1,139,293
Debt Ratio
13%
Current Ratio
0.4x
Return on Equity
15%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £6,897,098 £7,629,054 £7,334,612 £7,378,180 £7,007,649
Balance sheet detail
20242023202120202019
Fixed Assets£7,820,333£7,820,333£7,820,333£7,820,333£7,820,333
Current Assets£228,653£585,758£374,207£723,640£369,129
Debtors£77,030£81,236£182,993£41,681£240,807
Cash£151,623£504,522£191,214£681,959£128,322
Creditors (< 1 year)£516,800£503,374£461,280£516,271£893,716
Net Current Assets(£288,147)£82,384(£87,073)£207,369(£524,587)
Net Assets£7,007,649£7,378,180£7,334,612£7,629,054£6,897,098
Shareholder Funds£7,007,649£7,378,180£7,334,612£7,629,054£6,897,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates18 July 2026
26 September 2025Full accounts31 December 2024
28 July 2025Confirmation statement with no updates18 July 2025
26 September 2024Full accounts31 December 2023
18 July 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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