CS

CDE SERVICES LIMITED

Dissolved

Company number 01619598

London · Incorporated 3 March 1982

One Canada Square, Canary Wharf, London, E14 5AP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRITE SALES LIMITED · 3 March 1982 – 7 May 1982

Company overview

CDE SERVICES LIMITED was a private limited company incorporated on 3 March 1982 and registered in England and Wales and dissolved on 29 March 2022. It changed its name from BIRITE SALES LIMITED on 3 March 1982. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AP. Its principal activity is dormant company (SIC 99999).

It is controlled by The Hinckley Times Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: REACH DIRECTORS LIMITED (appointed 10 December 2001), FULLER, Simon Jeremy Ian (appointed 1 March 2019) and MULLEN, James Joseph (appointed 16 August 2019). REACH SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 27 December 2020, were filed on 30 September 2021. Companies House holds 133 filings for this company, most recently a gazette filing on 29 March 2022.

Compliance

Annual accounts Up to date
Last filed
27 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
27 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director
1 March 2019
TM
T M SECRETARIES LIMITED
Corporate Secretary
10 December 2001
TM
T M DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
BS
BARBER, Stephen David
Director · Resigned
11 November 1998
AC
ALLWOOD, Charles John
Director · Resigned
30 March 1998
VP
VICKERS, Paul Andrew
Director · Resigned
30 March 1998
OC
OAKLEY, Christopher John
Director · Resigned
22 June 1995
DP
DAY, Philip Julian
Director · Resigned
16 March 1993
FJ
FOXALL, John Francis
Director · Resigned
—
WJ
WHITEHOUSE, John
Director · Resigned
—

Persons with significant control

PS
The Hinckley Times Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2022 View
Gazette Notice Voluntary
Gazette
11 January 2022 View
Dissolution Application Strike Off Company
Dissolution
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2018 View
Change Corporate Director Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Corporate Director Company With Change Date
Officers
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
4 February 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
20 January 2007 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
19 May 2004 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
19 December 2001 View
Legacy
Officers
16 November 2001 View
Accounts With Accounts Type Dormant
Accounts
26 September 2001 View
Legacy
Annual Return
24 May 2001 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Dormant
Accounts
28 September 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
12 May 2000 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Annual Return
6 June 1999 View
Legacy
Officers
29 December 1998 View
Accounts With Accounts Type Dormant
Accounts
16 September 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Address
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Dormant
Accounts
20 February 1997 View
Accounts With Accounts Type Dormant
Accounts
9 July 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Dormant
Accounts
13 February 1995 View
Legacy
Annual Return
17 June 1994 View
Legacy
Mortgage
19 May 1994 View
Accounts With Accounts Type Dormant
Accounts
5 February 1994 View
Legacy
Officers
22 August 1993 View
Legacy
Annual Return
30 June 1993 View
Legacy
Officers
19 March 1993 View
Accounts With Accounts Type Dormant
Accounts
28 February 1993 View
Resolution
Resolution
13 February 1993 View
Accounts With Accounts Type Full
Accounts
29 October 1992 View
Legacy
Annual Return
4 August 1992 View
Resolution
Resolution
2 December 1991 View
Auditors Resignation Company
Auditors
2 December 1991 View
Legacy
Mortgage
29 November 1991 View
Legacy
Mortgage
29 November 1991 View
Legacy
Capital
27 November 1991 View
Legacy
Mortgage
25 November 1991 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Annual Return
13 August 1991 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Mortgage
24 March 1990 View
Legacy
Mortgage
20 March 1990 View
Accounts With Accounts Type Full
Accounts
27 February 1990 View
Legacy
Officers
23 February 1990 View
Legacy
Annual Return
13 December 1989 View
Legacy
Annual Return
21 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Accounts
6 May 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Mortgage
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Resolution
Resolution
12 April 1988 View
Legacy
Capital
12 April 1988 View
Accounts With Accounts Type Full
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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