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Companies/02354629

Cd Auction Group Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gbj Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-18 · No cessation recorded

Source record 127000282
Show 2 ceased records
Project Chicago Newco LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-18 · Ceased 2018-09-18

Source record 127342302
Gbj Developments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-18

Source record 123486195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
NP
Nicholas PikeCurrent director
Appointed 2024-03-26 · 2 yrs · Non-Executive
+190 others
Show 15 historical appointments
NS
Ned StapleResigned director
Resigned 2021-09-15 · Solicitor
PW
Paul WhiteheadResigned director
Resigned 2021-09-15 · 2 yrs · Director
SW
Simon WitheyResigned director
Resigned 2018-09-18 · 2 yrs · Director
AB
Andrew BaxterResigned director
Resigned 2017-09-06 · 4 yrs · Certified Chartered Accountant
MM
Martin McauleyResigned director
Resigned 2017-09-06 · 3 yrs · Managing Director
GS
Graham SinclairResigned director
Resigned 2017-09-06 · 1 yr · Director
AB
Andrew BaxterResigned secretary
Resigned 2017-09-06 · 4 yrs
AB
Andrew BrownResigned director
Resigned 2014-06-23 · 6 yrs · Managing Director
JM
Jennifer MoirResigned director
Resigned 2012-01-01 · 5 yrs · Housewife
PJ
Philip JohnstoneResigned director
Resigned 2012-01-01 · 5 yrs · General Managers Assistant
DJ
David JohnstoneResigned director
Resigned 2012-01-01 · 5 yrs · Salesman
GJ
Graham JohnstoneResigned director
Resigned 1993-10-08 · 23 yrs · Company Director
CJ
Carol JohnstoneResigned directorResigned secretary
Resigned 1992-03-02 · 25 yrs · Director
JW
James WoodwardResigned director
Resigned 1992-03-02 · 22 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active