Cadman Dbp Limited

General information

Name:

Cadman Dbp Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00178353

Incorporation date: 1921-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Cadman Dbp was established on 1921-12-13 as a Private Limited Company. This firm's headquarters can be gotten hold of in Middlesex on Chertsey Road, Sunbury On Thames. Should you want to contact this firm by post, its postal code is TW16 7BP. The company reg. no. for Cadman Dbp Limited is 00178353. Previously Cadman Dbp Limited changed the company listed name three times. Until 2003-10-09 it used the registered name Levelseas Uk. Later on it used the registered name Bp Europe Holdings that was used until 2003-10-09 then the final name was adopted. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Cadman Dbp Ltd filed its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-04-01.

Benedict M. is this particular firm's single managing director, who was assigned this position five years ago. That firm had been led by Jens B. until 2019-12-17. Additionally a different director, specifically Roderick M. gave up the position in November 2020. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Cadman Dbp Limited 2003-10-09
  • Levelseas Uk Limited 2000-03-30
  • Bp Europe Holdings Limited 1994-08-19
  • Britannic Estates Limited 1921-12-13

Company staff

Benedict M.

Role: Director

Appointed: 17 December 2019

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Bp Global Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00263889.

Bp Global Investments Limited
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00263889
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
102
Company Age

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