OpenCompanies

Davies Global (Cdl) Limited

Company number
02884211
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 1994
Nature of business
Management consultancy activities other than financial management
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Equaltable Enterprises Limited (until 8 Feb 1994)
  • Catalyst Development Limited (until 4 Sep 2019)
  • Sionic Global (Cdl) Limited (until 14 Nov 2023)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Jan 1994 25 Jan 1994
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Jan 1994 25 Jan 1994
VAN OOSTEROM, William James Director 25 Jan 1994 30 Sep 1995
SHANKS, Audrey Elizabeth Director 16 Sep 1996 9 Jan 1998
DAWSON, Richard Mallory Director 25 Mar 1998 30 Jun 1999
LOWREY, Jay Sandoz Director 1 Dec 1998 8 Nov 1999
LAMB, Terry Director 20 Jul 1998 25 Feb 2000
DAWSON, Ingle Philip Director 1 Jan 1995 31 Jul 2002
WHIGHT, John Frederick Director 1 Apr 1995 24 Oct 2003
FAULKNER, Ian Director 1 Feb 2001 12 May 2004
CAMPBELL, Peter Mark Director 1 Jun 1994 1 Nov 2005
HOLMAN, Richard John Gawen Director 1 Jul 2004 7 Dec 2007
NISHIOKA, Kazumasa Director 7 Dec 2007 1 Dec 2008
FITZHENRY, Christopher James Secretary 25 Jan 1994 1 Dec 2008
FISHER, Elmer Director 7 Dec 2007 31 Mar 2009
MCCARTHY, Rowan Elizabeth Secretary 1 Dec 2008 7 May 2009
KUROKI, Hidenori Director 1 Dec 2008 9 Nov 2011
MAYHEW, Mark David Director 19 Oct 2015 12 Oct 2017
DAVIS, Gregory Gareth Unsworth Director 25 Jan 1994 12 Oct 2017
FAURE, Didier Joseph Andre Director 26 Sep 2018 3 Jul 2019
LOOSLEY, Stephen Director 12 Oct 2017 23 Jul 2019
MILLAR, Malcolm Charles Secretary 19 Oct 2015 23 Jul 2019
STONE, Peter Director 9 Nov 2011 23 Jul 2019
PARKINSON, Matthew Austin Director 9 Nov 2011 23 Jul 2019
MIDDLETON, Andrew John Director 19 Oct 2015 2 Oct 2019
SHER, Craig Lance Director 23 Jul 2019 3 Dec 2021
COWEN, Richard Nathan Director 23 Jul 2019 3 Dec 2021
DEBIASE, Antonio Director 3 Dec 2021 2 Dec 2024
BUTTON, Matthew Director 13 Jan 2025 28 Nov 2025
WILKINSON, Amber Director 13 Jan 2025 31 Mar 2026
GROCOTT, Mark Neil Director 3 Dec 2021

Control

NameNature of controlNotifiedCeased
Catalyst Development (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 4 Sep 2019
Sionic Global (Cdhl) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jun 2024
Catalyst Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2024 26 Jun 2024
Sionic Global (Cbl) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2024 28 Jun 2024
Davies Global (Ctl) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2024

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
31 Dec 2020
31 Dec 2019
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994

Connections

Owned by

Davies Global (Cdl) Limited → Davies Global (Ctl) Limited → Davies Group Limited

Directors’ other companies

Companies at the same address

Data