Cb-Sdg Limited

Active09636868 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Non-trading company (74990)
Owned by
Cb-Sdg Midco Limited
Accounts type
Full
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Manuel, David Colin
Secretary · Appointed 20 December 2024
Director · Appointed 18 December 2024
American
Born March 1964 (62)
Director · Appointed 11 May 2022
British
Born October 1969 (57)
Mcguire, Micheal Jude
Director · Appointed 29 March 2022
American
Born December 1987 (38)
Director · Appointed 12 June 2015
American
Born June 1975 (51)
Director · Appointed 12 June 2015
American
Born January 1972 (54)
Officer history (11 former)
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
Appointed Deluca, Vincent as Director
11 June 2024
Resigned Crawley-Trice, Simon Richard as Director
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
13 September 2023
Resigned Redding, Matthew as Secretary
11 May 2022
Resigned Karaolis, Stylianos as Director
11 May 2022
Appointed Manuel, David Colin as Director
29 March 2022
Appointed Mcguire, Micheal Jude as Director
23 December 2021
Resigned Mitchell, Steven Keith as Director
15 December 2021
Appointed Karaolis, Stylianos as Director
12 May 2021
Resigned Howson, David Michael as Director
12 May 2021
Appointed Crawley-Trice, Simon Richard as Director
28 October 2019
Appointed Redding, Matthew as Secretary
6 March 2018
Appointed Mitchell, Steven Keith as Director
6 March 2018
Resigned Chapman, Kirsty as Director
31 December 2017
Resigned Bottoms, Danny Lewis as Director
31 October 2017
Resigned Mills, Alastair Richard as Director
8 September 2017
Appointed Chapman, Kirsty as Director
8 September 2017
Resigned Ing, Michael Andrew as Director
1 February 2017
Appointed Howson, David Michael as Director
7 October 2016
Resigned Howe, Adrian Trevor as Director
28 September 2016
Appointed Bottoms, Danny Lewis as Director
7 July 2015
Appointed Howe, Adrian Trevor as Director
7 July 2015
Appointed Ing, Michael Andrew as Director
7 July 2015
Appointed Mills, Alastair Richard as Director
12 June 2015
Appointed Carroll, Ryan as Director
12 June 2015
Appointed Choe, Michael as Director

Ownership 1 active

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

Cb-Sdg Midco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
(£190,626,000)
Cash
£6,094,000
Turnover
£819,000
Profit Before Tax
(£292,327,000)
Employees
7
Current Ratio
7.8x
Profit Margin
-35693%
Balance sheet detail
2023
Current Assets£22,978,000
Debtors£16,884,000
Cash£6,094,000
Creditors (< 1 year)£2,931,000
Creditors (> 1 year)£210,673,000
Net Current Assets£20,047,000
Net Assets(£190,626,000)
Shareholder Funds(£190,626,000)

Turnover£819,000
Admin Expenses£278,098,000
Staff Costs£1,509,000
Operating Profit(£277,279,000)
Profit Before Tax(£292,327,000)
Tax£0
Profit for Period(£292,327,000)

Filings 75

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates12 June 2026
6 July 2026Replacement filing for the appointment of a director
27 May 2026Full accounts31 March 2025
21 November 2025Registration of a charge
24 June 2025Confirmation statement with updates12 June 2025
Show all 75 filings

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