CD PEARLS LIMITED

CD PEARLS LIMITED is an active private limited company, incorporated on 27 June 2019. The nature of the business is Manufacture of jewellery and related articles. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. CD PEARLS LIMITED previously had the company name CD PEARL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19-20 BOURNE COURT
Address Line 2	SOUTHEND ROAD
Post Town	WOODFORD GREEN
County	ESSEX
Country	UNITED KINGDOM
Postcode	IG8 8HD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	25/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

Company Name History

From 28/06/2019 onwards:

CD PEARLS LIMITED

Prior to 28/06/2019:

CD PEARL LIMITED

Directors

(The company's officers)

MR ANDREW VLADIMIR DOUGLAS

(~69 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/01/2022

MRS CHRISTIANNE ELIZABETH MARY DOUGLAS

(~63 year old British national)

19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2019

Shareholders

(Persons of Significant Control)

Mrs Christianne Elizabeth Mary Douglas

(~63 year old British national)

19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/06/2019

Connections

(Shared officers)

ANETON LIMITED

MR ANDREW VLADIMIR DOUGLAS
MRS CHRISTIANNE ELIZABETH MARY DOUGLAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)