CD Auction Group Limited
Company 02354629 Liquidation
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| Number | 02354629 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/03/1989 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
45112 - Sale of used cars and light motor vehicles
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Project Chicago Newco Limited ceased 2018-09-18
75-100% shares, 75-100% voting (firm), appoints directors · notified 2018-09-18
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07780663
75-100% shares, significant influence · notified 2016-04-06 - Cars Direct Limited
75-100% shares · notified 2016-04-06 - CD Fleet Services Limited
75-100% shares, significant influence · notified 2016-04-06 - 06897613
75-100% shares · notified 2016-04-06 - Cars Direct UK Limited
75-100% shares · notified 2016-04-06 - Artisan Vehicle Movement Limited
75-100% shares · notified 2016-04-06 - 06897831
75-100% shares · notified 2016-04-06 - Nationwide Cars Direct Limited
significant influence · notified 2016-04-06 - 06897897
75-100% shares · notified 2016-04-06 - 06897880
75-100% shares · notified 2016-04-06 - UK Cars Direct Limited
75-100% shares · notified 2016-04-06 - Cars Direct Nationwide Limited
significant influence · notified 2016-04-06
Officers (14)
Show 14 former officers
- Ned Staple Director · appointed 2021 · resigned 2021
- Paul Adrian Whitehead Director · appointed 2021 · resigned 2024
- Simon Jonathan Withey Director · appointed 2018 · resigned 2021
- Graham Sinclair Director · appointed 2017 · resigned 2018
- Martin Mcauley Director · appointed 2017 · resigned 2020
- Andrew Baxter Secretary · appointed 2017 · resigned 2021
- Andrew Baxter Director · appointed 2017 · resigned 2021
- Andrew Keith Brown Director · appointed 2014 · resigned 2020
- Philip Johnstone Director · appointed 2012 · resigned 2017
- David Keith Johnstone Director · appointed 2012 · resigned 2017
- Jennifer Isobel Moir Director · appointed 2012 · resigned 2017
- Graham Bernard Johnstone Director · appointed 1993 · resigned 2017
- James Roger Woodward Director · resigned 2014
- Carol Ann Johnstone Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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