OpenCompanies

CD Auction Group Limited

Company number
02354629
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Mar 1989
Nature of business
Sale of used cars and light motor vehicles

Registered office

2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Previous names

  • G.B. Services Group Limited (until 20 Jan 2000)
  • G B J Developments Limited (until 7 Aug 1989)
  • Cars Direct Group Limited (until 13 Sep 2010)

Officers

NameRoleAppointedResigned
PIKE, Nicholas John Director 26 Mar 2024

Control

NameNature of controlNotifiedCeased
Project Chicago Newco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 18 Sep 2018 18 Sep 2018
Gbj Developments Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Sep 2018
Gbj Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2018

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990

Connections

Directors’ other companies

Companies at the same address

Data