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DAVIES GLOBAL (CDL) LIMITED

Active
02884211·incorporated 1994-01-04

DAVIES GLOBAL (CDL) LIMITED is an active UK private limited company, incorporated on 4 January 1994 at Companies House (number 02884211; OpenRegistry canonical ID GB-02884211-davies-global-cdl-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-04
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

DAVIES GLOBAL (CDL) LIMITED has 1 person with significant control on file:

  • Davies Global (Ctl) Limited (United Kingdom reg. 10981928). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Sionic Global (Cdhl) Limited (England reg. 07708316). Notified 2016-04-06. Ceased 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Catalyst Development (Holdings) Limited (England reg. 7708316). Notified 2016-04-06. Ceased 2019-09-04.
    • Owns 75% or more of shares
  • Catalyst Debtco Limited (United Kingdom reg. 11899947). Notified 2024-06-21. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sionic Global (Cbl) Limited (United Kingdom reg. 10982105). Notified 2024-06-26. Ceased 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DAVIES GLOBAL (CDL) LIMITED has previously traded as:

  • SIONIC GLOBAL (CDL) LIMITED (until 2023-11-14)
  • CATALYST DEVELOPMENT LIMITED (until 2019-09-04)

Similar UK companies

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