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Home > England & Wales Companies > CDNETWORKS EUROPE, CO. LTD.
Company Information for

CDNETWORKS EUROPE, CO. LTD.

WEWORK, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT,
Company Registration Number
08228359
Private Limited Company
Active

Company Overview

About Cdnetworks Europe, Co. Ltd.
CDNETWORKS EUROPE, CO. LTD. was founded on 2012-09-25 and has its registered office in London. The organisation's status is listed as "Active". Cdnetworks Europe, Co. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CDNETWORKS EUROPE, CO. LTD.
 
Legal Registered Office
WEWORK
1 FORE STREET AVENUE
LONDON
EC2Y 9DT
Other companies in SE1
 
Filing Information
Company Number 08228359
Company ID Number 08228359
Date formed 2012-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDNETWORKS EUROPE, CO. LTD.
The accountancy firm based at this address is PRICE & ACCOUNTANTS LTD
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Company Officers of CDNETWORKS EUROPE, CO. LTD.

Current Directors
Officer Role Date Appointed
WEI JIANG
 Director 2017-03-31
CHIN YAU LEE
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
YONGKEE LIM
 Director 2012-09-25 2018-06-29
QIAN XIAO
 Director 2017-03-31 2018-06-29
SEO HYEON NAM
 Director 2014-11-12 2017-12-15
JONG CHAN KIM
 Director 2013-11-13 2017-06-16
JAEHAK KOO
 Director 2015-04-01 2017-06-16
KEITA KOWAGUCHI
 Director 2014-11-17 2017-03-31
HIDENORI SUZUKI
 Director 2012-09-25 2017-03-31
JEFF SESUNG KIM
 Director 2012-09-25 2014-11-17
SAMUEL KO
 Director 2012-09-25 2013-11-13

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
2024-09-18Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Wework 1 Fore Street Avenue London EC2Y 9DT
2024-09-18CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-09-18DIRECTOR APPOINTED MR CHAD GARRIKK-COLLINS
2024-05-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-05-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-07Director's details changed for Xinghua Chen on 2022-11-03
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-28AP01DIRECTOR APPOINTED MR KE HONG
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HUANYING ZOU
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11AP01DIRECTOR APPOINTED MR HUANYING ZOU
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHIN YAU LEE
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31AP01DIRECTOR APPOINTED MR CHIN YAU LEE
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR QIAN XIAO
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR YONGKEE LIM
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SEO HYEON NAM
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-27PSC08Notification of a person with significant control statement
2017-09-27PSC07CESSATION OF KDDI CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAEHAK KOO
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JONG KIM
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAEHAK KOO
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JONG KIM
2017-06-16AD03Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR
2017-06-16AD02Register inspection address changed to Hill House 1 Little New Street London EC4A 3TR
2017-05-05AP01DIRECTOR APPOINTED WEI JIANG
2017-05-05AP01DIRECTOR APPOINTED QIAN XIAO
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITA KOWAGUCHI
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HIDENORI SUZUKI
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YONGKEE LIM / 30/09/2015
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAEHAK KOO / 18/11/2015
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SEO HYEON NAM / 16/08/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITA KOWAGUCHI / 18/11/2015
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAEHAK KOO / 01/05/2016
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONG CHAN KIM / 30/10/2014
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2016 FROM HILL HOUSE-1 LITTLE NEW STREET LONDON EC4A 3TR
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28AR0125/09/15 FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23AP01DIRECTOR APPOINTED MR JAEHAK KOO
2015-01-26AP01DIRECTOR APPOINTED KEITA KOWAGUCHI
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFF KIM
2015-01-16MISCSECTION 519
2014-12-17AUDAUDITOR'S RESIGNATION
2014-11-24AP01DIRECTOR APPOINTED SEO HYEON NAM
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 10-18 UNION STREET LONDON UNITED KINGDOM SE1 1SZ
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-25AR0125/09/14 FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AP01DIRECTOR APPOINTED MR JONG CHAN KIM
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL KO
2013-11-08AR0125/09/13 FULL LIST
2012-10-18AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CDNETWORKS EUROPE, CO. LTD. 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 CDNETWORKS EUROPE, CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDNETWORKS EUROPE, CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 CDNETWORKS EUROPE, CO. LTD.

Intangible Assets
Patents
We have not found any records of CDNETWORKS EUROPE, CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CDNETWORKS EUROPE, CO. LTD.
Trademarks
We have not found any records of CDNETWORKS EUROPE, CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDNETWORKS EUROPE, CO. LTD.. 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 (62090 - Other information technology service activities) as CDNETWORKS EUROPE, CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CDNETWORKS EUROPE, CO. LTD. 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 CDNETWORKS EUROPE, CO. LTD. 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 CDNETWORKS EUROPE, CO. LTD. 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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