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Home > England & Wales Companies > CDB WEB TECH MANAGEMENT LIMITED
Company Information for

CDB WEB TECH MANAGEMENT LIMITED

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
05901418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cdb Web Tech Management Ltd
CDB WEB TECH MANAGEMENT LIMITED was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cdb Web Tech Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CDB WEB TECH MANAGEMENT LIMITED
 
Legal Registered Office
6TH FLOOR
125 LONDON WALL
LONDON
EC2Y 5AS
Other companies in SW1Y
 
Previous Names
MONTEVERDI LIMITED23/10/2006
Filing Information
Company Number 05901418
Company ID Number 05901418
Date formed 2006-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDB WEB TECH MANAGEMENT LIMITED
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Company Officers of CDB WEB TECH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE WESTLEY
 Company Secretary 2006-08-09
SUSAN LONG MCANDREWS
 Director 2010-06-30
JOHN LLEWELLYN MORGAN
 Director 2013-06-28
RHODERICK MARTIN SWIRE
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRIAN BRAMAN
 Director 2010-06-30 2013-06-28
LILY MAI MAN WONG
 Director 2010-06-30 2012-07-01
CAROL ANNE KENNEDY
 Director 2010-06-30 2011-12-31
JOHN JAY PIERREPONT
 Director 2010-06-30 2011-07-18
ELLY LIVINGSTONE
 Director 2006-10-31 2010-06-30
PAUL ROBERT WARD
 Director 2006-10-31 2010-06-30
ROBERT DAVID WRIGHT
 Director 2006-10-31 2010-06-30
VITTORIO MOSCATELLI
 Director 2006-08-09 2006-10-31
DOUGLAS GORDON JAMES PATERSON
 Director 2006-08-09 2006-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LONG MCANDREWS PANTHEON GP LIMITED Director 2010-06-30 CURRENT 2001-09-25 Active
SUSAN LONG MCANDREWS PANTHEON UK GENERAL PARTNER 2 LIMITED Director 2010-06-30 CURRENT 2008-10-28 Active
SUSAN LONG MCANDREWS PANTHEON UK GENERAL PARTNER LIMITED Director 2010-06-30 CURRENT 2007-09-18 Active
JOHN LLEWELLYN MORGAN PANTHEON GP LIMITED Director 2013-06-28 CURRENT 2001-09-25 Active
RHODERICK MARTIN SWIRE WILLEY ESTATES (1985) NO.2 COMPANY LTD Director 2014-05-23 CURRENT 2014-05-23 Active
RHODERICK MARTIN SWIRE PANTHEON GP LIMITED Director 2010-06-30 CURRENT 2001-09-25 Active
RHODERICK MARTIN SWIRE PANTHEON UK GENERAL PARTNER 2 LIMITED Director 2010-06-30 CURRENT 2008-10-28 Active
RHODERICK MARTIN SWIRE MONTEVERDI GP LIMITED Director 2010-06-30 CURRENT 2006-06-29 Active
RHODERICK MARTIN SWIRE PANTHEON VENTURES (SCOTLAND) GP LIMITED Director 2010-06-30 CURRENT 2006-01-16 Active
RHODERICK MARTIN SWIRE PANTHEON LILLE GP LIMITED Director 2010-06-30 CURRENT 2007-06-21 Active
RHODERICK MARTIN SWIRE PANTHEON UK GENERAL PARTNER LIMITED Director 2010-06-30 CURRENT 2007-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Voluntary dissolution strike-off suspended
2023-10-11APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN VENTER
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-08-07Termination of appointment of Nicola Ann Green on 2023-07-25
2023-08-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES
2023-08-07DIRECTOR APPOINTED MS. NICOLA ANN GREEN
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-10-05AP03Appointment of Ms Nicola Ann Green as company secretary on 2021-07-18
2021-10-05TM02Termination of appointment of James Keating on 2021-07-18
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-10-27PSC07CESSATION OF MONTEVERDI GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27PSC02Notification of Hollyport Vii Holdings Gp Limited as a person with significant control on 2020-08-20
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 21 Palmer Street Westminster London SW1H 0AD England
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF England
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF England
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RHODERICK MARTIN SWIRE
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RHODERICK MARTIN SWIRE
2020-07-07TM02Termination of appointment of Charlotte Mae Morris on 2020-06-08
2020-07-07TM02Termination of appointment of Charlotte Mae Morris on 2020-06-08
2020-07-07AP03Appointment of Mr James Keating as company secretary on 2020-06-08
2020-07-07AP03Appointment of Mr James Keating as company secretary on 2020-06-08
2020-07-07AP01DIRECTOR APPOINTED MR CHRIS WARNES
2020-07-07AP01DIRECTOR APPOINTED MR CHRIS WARNES
2019-11-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-15CH01Director's details changed for Ms Susan Long Mcandrews on 2019-07-15
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE WESTLEY on 2019-07-08
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM C/O Pantheon Ventures 10 Finsbury Square 4th Floor London EC2A 1AF England
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/15 FROM C/O C/O Pantheon Ventures Norfolk House 31 st. James's Square London SW1Y 4JR
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-09AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-09CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE WESTLEY on 2014-01-15
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-29AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AP01DIRECTOR APPOINTED MR JOHN LLEWELLYN MORGAN
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMAN
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LILY WONG
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02AR0109/08/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PIERREPONT
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-27AR0109/08/10 FULL LIST
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NORFOLK HOUSE 31 ST. JAMES'S SQUARE LONDON SW1Y 4JR
2010-07-14AP01DIRECTOR APPOINTED MS LILY LAI MAN WONG
2010-07-14AP01DIRECTOR APPOINTED MS SUSAN LONG MCANDREWS
2010-07-14AP01DIRECTOR APPOINTED MR JOHN JAY PIERREPONT
2010-07-14AP01DIRECTOR APPOINTED MR RHODERICK MARTIN SWIRE
2010-07-14AP01DIRECTOR APPOINTED MR DAVID BRIAN BRAMAN
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARD
2010-07-13AP01DIRECTOR APPOINTED MRS CAROL ANNE KENNEDY
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ELLY LIVINGSTONE
2009-11-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-12-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 13 ALBEMARLE STREET LONDON W1S 4HJ
2006-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-23CERTNMCOMPANY NAME CHANGED MONTEVERDI LIMITED CERTIFICATE ISSUED ON 23/10/06
2006-10-05225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2006-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CDB WEB TECH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDB WEB TECH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDB WEB TECH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDB WEB TECH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CDB WEB TECH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDB WEB TECH MANAGEMENT LIMITED
Trademarks
We have not found any records of CDB WEB TECH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDB WEB TECH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CDB WEB TECH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDB WEB TECH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDB WEB TECH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDB WEB TECH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AS