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The Open Database Of The Corporate World

CDB SPENCER LIMITED

Company Number
11261588
Status
Active
Incorporation Date
19 March 2018 (about 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Charles David Bryan Spencer
Registered Address
  • 12 Sydney Cottage Drive
  • Bridgnorth
  • WV16 4PP
  • England
Industry Codes
  • 47.22: Retail sale of meat and meat products in specialised stores (UK SIC Classification 2007)
  • 47.22: Retail sale of meat and meat products in specialised stores (European Community NACE Rev 2)
  • 4721: Retail sale of food in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2019-08-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-03-19 Mr Charles David Bryan Spencer controls United Kingdom flag CDB SPENCER LIMITED (United Kingdom, 19 Mar 2018- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2018-08-16 United Kingdom flag CDB SPENCER LIMITED (United Kingdom, 19 Mar 2018- ) controls United Kingdom flag inactive KEITH ALDERSON LTD (United Kingdom, 6 Mar 2008-15 Oct 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-11-13 Give notice of change of details for person with significant control Change of details for Mr Charles David Bryan Spencer as a person with significant control on 2020-11-12 details
2020-11-13 Give notice of change of details for person with significant control Change of details for Mr Charles David Bryan Spencer as a person with significant control on 2020-11-12 details
2020-11-13 Change of registered office address Registered office address changed from 3 Bayern Drive Bridgnorth WV16 5AL England to 12 Sydney Cottage Drive Bridgnorth WV16 4PP on 2020-11-13 details
2020-11-12 Change of director's details Director's details changed for Mr Charles David Bryan Spencer on 2020-11-12 details
2020-11-12 Change of registered office address Registered office address changed from 30 Conduit Lane Bridgnorth Shropshire WV16 5BU United Kingdom to 3 Bayern Drive Bridgnorth WV16 5AL on 2020-11-12 details
2020-03-23 Confirmation Statement Confirmation statement made on 2020-03-18 with no updates details
2019-10-18 Annual Accounts Unaudited abridged accounts made up to 2019-08-31 details
2019-10-15 Change of accounting reference date Previous accounting period extended from 2019-03-31 to 2019-08-31 details
2019-03-29 Confirmation Statement Confirmation statement made on 2019-03-18 with no updates details
2018-03-19 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
47.22 Retail sale of meat and meat products in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2021

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