Cd Red Rose Gp Limited. Head office in Edinburgh. Check Director.

Cd Red Rose Gp Limited, Edinburgh

Cd Red Rose Gp Limited is a private limited company. Registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 10 years old company was incorporated on 2013-08-15 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the firm: Ronald H. (appointed on 31 March 2017), Simon E. (appointed on 16 May 2016).

About
Name: Cd Red Rose Gp Limited
Number: SC456812
Incorporation date: 2013-08-15
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Capital Dynamics Ltd

6 April 2016

Address	9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Uk
Registration number	02215798
Nature of control:	75,01-100% shares

The target date for Cd Red Rose Gp Limited confirmation statement filing is 2024-06-26. The latest confirmation statement was filed on 2023-06-12. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Capital Dynamics Ltd that owns over 3/4 of shares. The corporate PSC can be found at Colmore Row, B3 2BJ Birmingham, West Midlands.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, June 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (18 pages)
TM01	Fri, 9th Aug 2019 - the day director's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, April 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Mon, 12th Jun 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (18 pages)
CH01	On Tue, 11th Apr 2017 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 15th Aug 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, July 2016 \| accounts	Free Download (18 pages)
TM01	Mon, 16th May 2016 - the day director's appointment was terminated filed on: 18th, May 2016 \| officers	Free Download (1 page)
TM01	Mon, 16th May 2016 - the day director's appointment was terminated filed on: 18th, May 2016 \| officers	Free Download (1 page)
AP01	On Mon, 16th May 2016 new director was appointed. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 16th May 2016 new director was appointed. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, November 2015 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Aug 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 15th Aug 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 15th, August 2013 \| incorporation
TM01	Thu, 15th Aug 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 15th, August 2013 \| accounts	Free Download (1 page)
TM01	Thu, 15th Aug 2013 - the day director's appointment was terminated filed on: 15th, August 2013 \| officers	Free Download (1 page)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)

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