Company Information for

CB-SDG MIDCO LIMITED

Commodity Quay, St Katharine Docks, London, E1W 1AZ,

Company Registration Number

09642098

Private Limited Company

Active

About Cb-sdg Midco Ltd

CB-SDG MIDCO LIMITED was founded on 2015-06-16 and has its registered office in London. The organisation's status is listed as "Active". Cb-sdg Midco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CB-SDG MIDCO LIMITED

Legal Registered Office

Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing Information

Company Number	09642098
Date formed	2015-06-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2024-06-15
Filing return next due	2025-06-29
Type of accounts	GROUP

Last Datalog update:

2024-12-17 11:05:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Michael Howson	Director	DIRECTOR	2017-02-01	ENGLAND
Steven Keith Mitchell	Director	DIRECTOR	2018-03-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kirsty Chapman	Director	2017-09-08	2018-03-06
Michael Andrew Ing	Director	2016-10-07	2017-09-08
Alastair Richard Mills	Director	2015-07-07	2017-01-31
Adrian Trevor Howe	Director	2015-07-07	2016-10-07
Ryan Carroll	Director	2015-06-16	2015-07-07
Michael Choe	Director	2015-06-16	2015-07-07

Related Directorships for David Michael Howson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Howson	CONVERGENT MANAGED SERVICES LTD	Director	2018-08-16	CURRENT	2011-07-29	Active
David Michael Howson	DUOSTREAM TECHNOLOGY LIMITED	Director	2017-02-01	CURRENT	2004-09-30	Active - Proposal to Strike off
David Michael Howson	SKD 7 LIMITED	Director	2017-02-01	CURRENT	2011-09-09	Active - Proposal to Strike off
David Michael Howson	SKD 9 LIMITED	Director	2017-02-01	CURRENT	2011-10-07	Active - Proposal to Strike off
David Michael Howson	SKD 11 LIMITED	Director	2017-02-01	CURRENT	2011-10-07	Active - Proposal to Strike off
David Michael Howson	SKD 12 LIMITED	Director	2017-02-01	CURRENT	2011-10-07	Active - Proposal to Strike off
David Michael Howson	SKD 13 LIMITED	Director	2017-02-01	CURRENT	2011-10-07	Active - Proposal to Strike off
David Michael Howson	SKD 10 LIMITED	Director	2017-02-01	CURRENT	2011-10-07	Active - Proposal to Strike off
David Michael Howson	SKD 14 LIMITED	Director	2017-02-01	CURRENT	2011-10-07	Active - Proposal to Strike off
David Michael Howson	BIS DATACENTRES LTD	Director	2017-02-01	CURRENT	1999-03-22	Active
David Michael Howson	CB-SDG TOPCO LIMITED	Director	2017-02-01	CURRENT	2015-06-16	Liquidation
David Michael Howson	SIX DEGREES TECHNOLOGY GROUP LIMITED	Director	2017-02-01	CURRENT	1995-03-23	Active
David Michael Howson	SKD 21 LIMITED	Director	2017-02-01	CURRENT	1996-10-24	Active
David Michael Howson	SKD 19 LIMITED	Director	2017-02-01	CURRENT	1999-04-13	Active
David Michael Howson	SKD 15 LIMITED	Director	2017-02-01	CURRENT	1999-05-21	Active
David Michael Howson	SKD 17 LIMITED	Director	2017-02-01	CURRENT	2001-03-26	Active
David Michael Howson	SKD 4 LIMITED	Director	2017-02-01	CURRENT	2001-12-07	Active
David Michael Howson	SKD 8 LIMITED	Director	2017-02-01	CURRENT	2002-02-26	Active - Proposal to Strike off
David Michael Howson	SUNRISE ASSOCIATES LIMITED	Director	2017-02-01	CURRENT	2007-09-17	Active
David Michael Howson	SKD 6 LIMITED	Director	2017-02-01	CURRENT	2007-12-04	Active
David Michael Howson	SIX DEGREES HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2010-12-17	Active
David Michael Howson	SKD 1 LIMITED	Director	2017-02-01	CURRENT	2011-03-18	Active
David Michael Howson	SIX DEGREES TECHNOLOGY LIMITED	Director	2017-02-01	CURRENT	2011-05-05	Active
David Michael Howson	SIX DEGREES PROPERTY LIMITED	Director	2017-02-01	CURRENT	2011-05-05	Active
David Michael Howson	SUNRISE GROUP HOLDINGS LIMITED	Director	2017-02-01	CURRENT	2011-05-13	Active
David Michael Howson	SUNRISE UNIFIED SOLUTIONS LIMITED	Director	2017-02-01	CURRENT	2011-07-20	Active
David Michael Howson	INSITE LIMITED	Director	2017-02-01	CURRENT	1994-02-17	Active
David Michael Howson	CARRENZA LIMITED	Director	2017-02-01	CURRENT	2001-03-29	Active
David Michael Howson	CAPITAL SUPPORT GROUP LIMITED	Director	2017-02-01	CURRENT	2012-04-11	Active
David Michael Howson	CB-SDG HOLDCO LIMITED	Director	2017-02-01	CURRENT	2015-06-25	Liquidation
David Michael Howson	SKD 18 LIMITED	Director	2017-02-01	CURRENT	1998-09-21	Active
David Michael Howson	SKD 2 LIMITED	Director	2017-02-01	CURRENT	2000-04-06	Active
David Michael Howson	SKD 3 LIMITED	Director	2017-02-01	CURRENT	2006-10-19	Active
David Michael Howson	C24 LTD	Director	2017-02-01	CURRENT	2009-07-27	Active
David Michael Howson	SIX DEGREES INVESTMENTS LIMITED	Director	2017-02-01	CURRENT	2011-05-31	Active
David Michael Howson	CB-SDG LIMITED	Director	2017-02-01	CURRENT	2015-06-12	Active

Related Directorships for Steven Keith Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Keith Mitchell	SKD 20 LIMITED	Director	2018-03-06	CURRENT	2003-02-20	Active
Steven Keith Mitchell	BIS DATACENTRES LTD	Director	2018-03-06	CURRENT	1999-03-22	Active
Steven Keith Mitchell	BIS LIMITED	Director	2018-03-06	CURRENT	2000-07-20	Active
Steven Keith Mitchell	04375903 LIMITED	Director	2018-03-06	CURRENT	2002-02-18	Active - Proposal to Strike off
Steven Keith Mitchell	CB-SDG TOPCO LIMITED	Director	2018-03-06	CURRENT	2015-06-16	Liquidation
Steven Keith Mitchell	SIX DEGREES TECHNOLOGY GROUP LIMITED	Director	2018-03-06	CURRENT	1995-03-23	Active
Steven Keith Mitchell	SKD 21 LIMITED	Director	2018-03-06	CURRENT	1996-10-24	Active
Steven Keith Mitchell	SKD 19 LIMITED	Director	2018-03-06	CURRENT	1999-04-13	Active
Steven Keith Mitchell	SKD 15 LIMITED	Director	2018-03-06	CURRENT	1999-05-21	Active
Steven Keith Mitchell	SKD 17 LIMITED	Director	2018-03-06	CURRENT	2001-03-26	Active
Steven Keith Mitchell	SKD 4 LIMITED	Director	2018-03-06	CURRENT	2001-12-07	Active
Steven Keith Mitchell	SKD 8 LIMITED	Director	2018-03-06	CURRENT	2002-02-26	Active - Proposal to Strike off
Steven Keith Mitchell	SUNRISE ASSOCIATES LIMITED	Director	2018-03-06	CURRENT	2007-09-17	Active
Steven Keith Mitchell	SKD 6 LIMITED	Director	2018-03-06	CURRENT	2007-12-04	Active
Steven Keith Mitchell	SIX DEGREES HOLDINGS LIMITED	Director	2018-03-06	CURRENT	2010-12-17	Active
Steven Keith Mitchell	SKD 1 LIMITED	Director	2018-03-06	CURRENT	2011-03-18	Active
Steven Keith Mitchell	SIX DEGREES TECHNOLOGY LIMITED	Director	2018-03-06	CURRENT	2011-05-05	Active
Steven Keith Mitchell	SIX DEGREES PROPERTY LIMITED	Director	2018-03-06	CURRENT	2011-05-05	Active
Steven Keith Mitchell	SUNRISE GROUP HOLDINGS LIMITED	Director	2018-03-06	CURRENT	2011-05-13	Active
Steven Keith Mitchell	SUNRISE UNIFIED SOLUTIONS LIMITED	Director	2018-03-06	CURRENT	2011-07-20	Active
Steven Keith Mitchell	INSITE LIMITED	Director	2018-03-06	CURRENT	1994-02-17	Active
Steven Keith Mitchell	CARRENZA LIMITED	Director	2018-03-06	CURRENT	2001-03-29	Active
Steven Keith Mitchell	CAPITAL SUPPORT GROUP LIMITED	Director	2018-03-06	CURRENT	2012-04-11	Active
Steven Keith Mitchell	CB-SDG HOLDCO LIMITED	Director	2018-03-06	CURRENT	2015-06-25	Liquidation
Steven Keith Mitchell	SKD 18 LIMITED	Director	2018-03-06	CURRENT	1998-09-21	Active
Steven Keith Mitchell	SKD 2 LIMITED	Director	2018-03-06	CURRENT	2000-04-06	Active
Steven Keith Mitchell	SKD 5 LIMITED	Director	2018-03-06	CURRENT	2001-12-07	Active
Steven Keith Mitchell	SKD 3 LIMITED	Director	2018-03-06	CURRENT	2006-10-19	Active
Steven Keith Mitchell	C24 LTD	Director	2018-03-06	CURRENT	2009-07-27	Active
Steven Keith Mitchell	SIX DEGREES INVESTMENTS LIMITED	Director	2018-03-06	CURRENT	2011-05-31	Active
Steven Keith Mitchell	CB-SDG LIMITED	Director	2018-03-06	CURRENT	2015-06-12	Active
Steven Keith Mitchell	3SM SOLUTIONS LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Dissolved 2016-07-05
Steven Keith Mitchell	BALDWIN GATES LIMITED	Director	2012-02-14	CURRENT	2012-02-14	Liquidation