Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Cdv-2, Ltd.
- Incorporated
- 9 May 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- John Joseph Gallagher
- Controlled by
- James Lewis Woolf
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Brook Business CentreCowley Mill RoadUxbridgeMiddlesexUB8 2FX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2014
Also at Flow Fam Limited, 12 Property FE Limited
British
Born July 1964 (62)
Gallagher, John Joseph
Director · Appointed 28 February 2014
British
Born March 1969 (57)
Officer history (23 former)
31 October 2014
28 February 2014
Appointed Gallagher, John Joseph as Director
28 February 2014
31 January 2014
20 December 2013
20 December 2013
20 December 2013
20 December 2013
Resigned Kelly, Thomas as Secretary
20 December 2013
20 December 2013
Resigned Richards, Clare Charlotte as Secretary
1 August 2013
27 June 2013
Appointed Kelly, Thomas as Secretary
10 April 2013
17 August 2012
30 September 2011
17 May 2011
25 March 2011
29 December 2010
9 July 2010
26 March 2010
22 February 2010
Appointed Richards, Clare Charlotte as Secretary
31 January 2009
6 November 2008
6 November 2008
5 November 2008
Resigned Ho, Albert Kai Chung as Director
28 May 2008
19 June 2007
19 June 2007
19 June 2007
14 June 2007
6 December 2004
25 November 2004
4 March 2004
Appointed Ho, Albert Kai Chung as Director
6 May 2003
6 May 2003
1 May 2003
Resigned Varner, Frances Kobayashi as Director
31 October 2002
Resigned Walker, Jeffrey as Director
8 August 2002
8 August 2002
8 August 2002
Appointed Varner, Frances Kobayashi as Director
26 June 2002
Appointed Walker, Jeffrey as Director
26 June 2002
26 June 2002
26 June 2002
26 June 2002
26 June 2002
9 May 2002
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1964 (62)
Former controllers (2)
28 May 2021
Ceased Ian Charles Domaille — Has significant influence or control (as a trust)
31 March 2021
Ceased Robert Archibald Gilchrist Sinclair — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £34,912,508
- Cash
- £2,995,693
- Employees
- 2
- Current Ratio
- 199.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | |
|---|---|---|
| Current Assets | £35,088,240 | £31,320,505 |
| Cash | £2,995,693 | £1,242,171 |
| Creditors (< 1 year) | £175,732 | £741,217 |
| Net Current Assets | £34,912,508 | £30,579,288 |
| Net Assets | £34,912,508 | £30,579,288 |
| Shareholder Funds | £34,912,508 | £30,579,288 |
Filings
Filing history not loaded yet. See it on Companies House
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