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Home > England & Wales Companies > CHRISTIAN DOUGLASS GROUP LIMITED
Company Information for

CHRISTIAN DOUGLASS GROUP LIMITED

2 JORDAN STREET, KNOTT MILL, MANCHESTER, M15 4PY,
Company Registration Number
05769349
Private Limited Company
Active

Company Overview

About Christian Douglass Group Ltd
CHRISTIAN DOUGLASS GROUP LIMITED was founded on 2006-04-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Christian Douglass Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHRISTIAN DOUGLASS GROUP LIMITED
 
Legal Registered Office
2 JORDAN STREET
KNOTT MILL
MANCHESTER
M15 4PY
Other companies in M15
 
Previous Names
CD HOLDINGS LIMITED13/11/2006
Filing Information
Company Number 05769349
Company ID Number 05769349
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTIAN DOUGLASS GROUP LIMITED
The accountancy firm based at this address is TUTORBRIDGE LIMITED
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Company Officers of CHRISTIAN DOUGLASS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN MASSEY
 Company Secretary 2014-06-16
DAVID KEITH BALDWIN
 Director 2007-07-01
GILES STOREY
 Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WILLIAM DAWSON
 Director 2007-07-01 2015-04-30
JOHN EDDIE
 Director 2009-07-01 2013-07-01
TOM ELLIOTT
 Company Secretary 2006-09-30 2008-05-31
SIMON JOHN ADAMS
 Company Secretary 2006-04-04 2006-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-04-04 2006-04-04
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-04-04 2006-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH BALDWIN CHAMONIX TRANSIT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
DAVID KEITH BALDWIN STANTON SOLUTIONS (MHL) LIMITED Director 2015-08-26 CURRENT 2013-07-10 Dissolved 2016-03-29
DAVID KEITH BALDWIN CHRISTIAN DOUGLASS ADVISORY LIMITED Director 2014-07-31 CURRENT 2012-10-18 Active
DAVID KEITH BALDWIN CD NOMINEES LIMITED Director 2005-10-01 CURRENT 2003-02-27 Active
GILES STOREY MOENIA LIMITED Director 2017-06-30 CURRENT 2008-06-23 Active
GILES STOREY GILES STOREY Director 2017-01-09 CURRENT 2017-01-09 Active
GILES STOREY CHAMONIX TRANSIT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22DIRECTOR APPOINTED MRS CHARLOTTE PATRICIA GREENSMITH
2023-06-21DIRECTOR APPOINTED MRS HAZEL MCLELLAND
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15APPOINTMENT TERMINATED, DIRECTOR GILES STOREY
2022-11-15APPOINTMENT TERMINATED, DIRECTOR GILES STOREY
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GILES STOREY
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOANNE BURTON
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03AP03Appointment of Mr Michael Hughes as company secretary on 2019-07-01
2019-10-02AP01DIRECTOR APPOINTED MR MICHAEL HUGHES
2019-10-02TM02Termination of appointment of Richard John Massey on 2019-07-01
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057693490003
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 057693490003
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 80001
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-15AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 80001
2016-04-27AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057693490001
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057693490002
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM DAWSON
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057693490001
2015-05-06CH01Director's details changed for Mr Giles Storey on 2014-04-05
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 80001
2015-05-05AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AP03Appointment of Mr Richard John Massey as company secretary
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 80001
2014-04-16AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDDIE
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0104/04/13 ANNUAL RETURN FULL LIST
2012-05-14AR0104/04/12 ANNUAL RETURN FULL LIST
2012-05-14CH01Director's details changed for Mr Gerald William Dawson on 2012-01-01
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-03AR0104/04/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT KILL MANCHESTER M15 4PY
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM DAWSON / 04/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDDIE / 04/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BALDWIN / 04/04/2011
2011-04-27SH0104/02/10 STATEMENT OF CAPITAL GBP 80001
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-04AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-15AR0104/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STOREY / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDDIE / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BALDWIN / 01/01/2010
2009-08-04288aDIRECTOR APPOINTED JOHN EDDIE
2009-08-04GAZ1FIRST GAZETTE
2009-08-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-07-31DISS40DISS40 (DISS40(SOAD))
2009-07-30363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY TOM ELLIOTT
2008-04-29363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM C/O CHRISTIAN DOUGLASS LLP 2 JORDAN STREET KNOTT MILL MANCHESTER M15 4PY
2008-04-29288aDIRECTOR APPOINTED MR GERALD WILLIAM DAWSON
2008-04-29288aDIRECTOR APPOINTED MR DAVID KEITH BALDWIN
2008-04-2988(2)AD 07/06/07 GBP SI 79999@1=79999 GBP IC 1/80000
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-07225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-04-10363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-13CERTNMCOMPANY NAME CHANGED CD HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-10-23288bSECRETARY RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-05-10288aNEW SECRETARY APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-05-10288bDIRECTOR RESIGNED
2006-05-10288bSECRETARY RESIGNED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHRISTIAN DOUGLASS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against CHRISTIAN DOUGLASS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-22 Outstanding BARCLAYS BANK PLC
2015-12-15 Outstanding GILES STOREY
2015-09-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 494,963
Creditors Due Within One Year 2012-06-30 £ 365,864
Creditors Due Within One Year 2012-06-30 £ 365,864
Creditors Due Within One Year 2011-06-30 £ 459,011

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHRISTIAN DOUGLASS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 80,001
Called Up Share Capital 2012-06-30 £ 80,001
Called Up Share Capital 2012-06-30 £ 80,001
Called Up Share Capital 2011-06-30 £ 80,001
Cash Bank In Hand 2013-06-30 £ 187,948
Cash Bank In Hand 2012-06-30 £ 64,350
Cash Bank In Hand 2012-06-30 £ 64,350
Cash Bank In Hand 2011-06-30 £ 55,849
Current Assets 2013-06-30 £ 655,231
Current Assets 2012-06-30 £ 529,943
Current Assets 2012-06-30 £ 529,943
Current Assets 2011-06-30 £ 525,642
Debtors 2013-06-30 £ 467,283
Debtors 2012-06-30 £ 465,593
Debtors 2012-06-30 £ 465,593
Debtors 2011-06-30 £ 469,793
Fixed Assets 2013-06-30 £ 173,804
Fixed Assets 2012-06-30 £ 171,501
Fixed Assets 2012-06-30 £ 171,501
Fixed Assets 2011-06-30 £ 200,260
Shareholder Funds 2013-06-30 £ 334,072
Shareholder Funds 2012-06-30 £ 335,580
Shareholder Funds 2012-06-30 £ 335,580
Shareholder Funds 2011-06-30 £ 266,891
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRISTIAN DOUGLASS GROUP LIMITED registering or being granted any patents
Domain Names

CHRISTIAN DOUGLASS GROUP LIMITED owns 1 domain names.

cdwm.co.uk  

Trademarks
We have not found any records of CHRISTIAN DOUGLASS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTIAN DOUGLASS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHRISTIAN DOUGLASS GROUP LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHRISTIAN DOUGLASS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHRISTIAN DOUGLASS GROUP LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRISTIAN DOUGLASS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHRISTIAN DOUGLASS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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