By when must CDL BUSINESS SERVICES GROUP LIMITED's directors verify their identity with Companies House?

Directors of CDL BUSINESS SERVICES GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CDL BUSINESS SERVICES GROUP LIMITED's directors have verified their identity?

1 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CDL BUSINESS SERVICES GROUP LIMITED

04368116 · Ltd · 24 years old

Unit 21 The Io Centre, London, SE18 6RS

SIC 52103

Companies House data checked 31 August 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CDL BUSINESS SERVICES GROUP LIMITED (ECCTA)

Directors of CDL BUSINESS SERVICES GROUP LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PATEL, Amita Hiteshdirectorsince 2017-09-25· also at DABLU LTD, 8C INVESTMENT LTD, CONNECT SOUTH WEST LONDON LIMITED and 2 more

PATEL, Hiteshdirectorsince 2002-02-06· also at CALIGO CAPITAL LTD, CALIGO CAPITAL LTD

PATEL, Pareeta Hiteshdirectorsince 2017-10-16· also at 8C INVESTMENT LTD

Company secretary

DURACK, Sean Patricksecretarysince 2004-11-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 BARCOMBE AVENUE MANAGEMENT COMPANY LIMITEDactivevia MC FORMATIONS LIMITED

2 FOUR SEVEN LIMITEDactivevia MC FORMATIONS LIMITED

2ABCD CONWAY ROAD LIMITEDactivevia MC FORMATIONS LIMITED

39 ABBEY ROAD (LLANDUDNO) MANAGEMENT COMPANY LIMITEDactivevia MC FORMATIONS LIMITED

5 MUSWELL AVENUE FREEHOLD MANAGEMENT COMPANY LIMITEDactivevia MC FORMATIONS LIMITED

and 168 more active

In liquidation

LEEDS LANGUAGE COLLEGE LIMITEDliquidationvia MC FORMATIONS LIMITED

NORTHLIGHT ARCHITECTURE LIMITEDliquidationvia MC FORMATIONS LIMITED

PIZZA & PASTA (CHESTER) LIMITEDliquidationvia MC FORMATIONS LIMITED

UTILITY SERVICES (N.E.) LIMITEDliquidationvia MC FORMATIONS LIMITED

Dissolved

05306500 LIMITEDdissolvedvia MC FORMATIONS LIMITED

4AM ENTERPRISE MANAGEMENT LIMITEDdissolvedvia MC FORMATIONS LIMITED

A & C FRANCE PROPERTIES LIMITEDdissolvedvia MC FORMATIONS LIMITED

A & G GROUNDWORK LIMITEDdissolvedvia MC FORMATIONS LIMITED

A G FARM CONSULTING LIMITEDdissolvedvia MC FORMATIONS LIMITED

and 343 more dissolved

Other status

14 CARDIFF ROAD LIMITEDreceivershipvia MC FORMATIONS LIMITED

TIC TRADING LIMITEDadministrationvia MC FORMATIONS LIMITED

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£7.0m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

8c Investment Limited

Corporate entity

Companies House 05863306

Owns 75-100% of shares

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