CLEANING AND PAPER DISPOSABLES LIMITED

CLEANING AND PAPER DISPOSABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEANING AND PAPER DISPOSABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02247941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEANING AND PAPER DISPOSABLES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEANING AND PAPER DISPOSABLES LIMITED located?

    Registered Office Address
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEANING AND PAPER DISPOSABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEANING AND PAPER DISPOSABLES PLCDec 13, 2007Dec 13, 2007
    CLEANING AND PAPER DISPOSABLES LIMITEDMay 23, 1988May 23, 1988
    CANEMERE LIMITEDApr 25, 1988Apr 25, 1988

    What are the latest accounts for CLEANING AND PAPER DISPOSABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CLEANING AND PAPER DISPOSABLES LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for CLEANING AND PAPER DISPOSABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Sep 30, 2024

    22 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that it be hereby irrevocably authorised, confirmed, ratified and approved for all purposes whatsoever that the current issued share capital of the company as at the date of these resolutions is £50,000 divided into 50,000 ordinary shares of £1.00 each held by cpd direct./ That the statutory registers of the company (in the form circulated with these resolutions) be hereby authorised, confirmed and ratified for all purposes 16/01/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Antony Bennett on Oct 20, 2024

    2 pagesCH01

    Director's details changed for Mr Ian Michael Warvill on Oct 11, 2024

    2 pagesCH01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    22 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    22 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    19 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    19 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2017

    19 pagesAA

    Satisfaction of charge 022479410010 in full

    1 pagesMR04

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    20 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    6 pagesCS01

    Full accounts made up to Sep 30, 2015

    21 pagesAA

    Termination of appointment of Shaun Chatterton as a director on Dec 11, 2015

    1 pagesTM01

    Who are the officers of CLEANING AND PAPER DISPOSABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Kirstie Emma
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    Secretary
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    155814670001
    BENNETT, Antony
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    EnglandBritishManaging Director131483020002
    LLOYD, Kirstie Emma
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    EnglandBritishFinance Director95440930001
    WARVILL, Ian Michael
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    EnglandBritishOperations Director89365180003
    BUNTON, Ian
    2 Oriel Close
    Walkington
    HU17 8YD Beverley
    East Yorkshire
    Secretary
    2 Oriel Close
    Walkington
    HU17 8YD Beverley
    East Yorkshire
    British66803660003
    BUNTON, Ian
    9 The Avenue
    Crescent Street,Cottingham
    HU16 5QT Hull
    East Torkshire
    Secretary
    9 The Avenue
    Crescent Street,Cottingham
    HU16 5QT Hull
    East Torkshire
    BritishChartered Accountant66803660001
    CHATTERTON, Shaun
    Tranby Rise
    35 Jenny Brough Lane
    HU13 0JZ Hessle
    East Yorkshire
    Secretary
    Tranby Rise
    35 Jenny Brough Lane
    HU13 0JZ Hessle
    East Yorkshire
    British81954730001
    GREEN, Susan Jane
    22 Green Lane
    Tickton
    HU17 9RH Beverley
    East Yorkshire
    Secretary
    22 Green Lane
    Tickton
    HU17 9RH Beverley
    East Yorkshire
    British37047100002
    SPARKS, Laura Catherine
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    Secretary
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    BritishAccountant104849040003
    BRAND, James William
    66 Main Street
    Bonby
    DN20 0PW Brigg
    South Humberside
    Director
    66 Main Street
    Bonby
    DN20 0PW Brigg
    South Humberside
    BritishIndustrial Services Manager41728490001
    BUNTON, Ian
    2 Oriel Close
    Walkington
    HU17 8YD Beverley
    East Yorkshire
    Director
    2 Oriel Close
    Walkington
    HU17 8YD Beverley
    East Yorkshire
    United KingdomBritishChartered Accountant66803660003
    CHATTERTON, Shaun
    Tranby Rise
    35 Jenny Brough Lane
    HU13 0JZ Hessle
    East Yorkshire
    Director
    Tranby Rise
    35 Jenny Brough Lane
    HU13 0JZ Hessle
    East Yorkshire
    EnglandBritishDirector81954730001
    GILFOYLE, John
    1 Broadway
    Keelby
    DN37 8HW Grimsby
    North East Lincolnshire
    Director
    1 Broadway
    Keelby
    DN37 8HW Grimsby
    North East Lincolnshire
    EnglandBritishDirector28537810001
    HAMLING, Christopher John William
    108 Woodland Drive
    Anlaby
    HU10 7HU Hull
    East Yorkshire
    Director
    108 Woodland Drive
    Anlaby
    HU10 7HU Hull
    East Yorkshire
    BritishCompany Director56851840001
    HARRIS, Paul
    19 Willow Road
    B91 1UE Solihull
    West Midlands
    Director
    19 Willow Road
    B91 1UE Solihull
    West Midlands
    BritishConsultant88173150001
    HODGE, Jeremy Spencer Carlton
    Highbury Bank Cottage
    Berkswell Road
    CV7 7LB Meriden
    West Midlands
    Director
    Highbury Bank Cottage
    Berkswell Road
    CV7 7LB Meriden
    West Midlands
    BritishDirector53503460001
    MARGINSON, Steven John
    33 Central Avenue
    HU17 8LL Beverley
    East Yorkshire
    Director
    33 Central Avenue
    HU17 8LL Beverley
    East Yorkshire
    UkBritishDirector58722790001
    MARKHAM, Anthony Charles
    13 Hemlock Avenue
    Huntington
    YO31 9DG York
    North Yorkshire
    Director
    13 Hemlock Avenue
    Huntington
    YO31 9DG York
    North Yorkshire
    EnglandBritishSales & Marketing Director116241390001
    NICE, Debbie Anne
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    EnglandBritishSales And Marketing Director148203960001
    PALMER, Andrew David
    17 The Chase
    Wansford Road
    YO25 7FJ Driffield
    East Yorkshire
    Director
    17 The Chase
    Wansford Road
    YO25 7FJ Driffield
    East Yorkshire
    United KingdomBritishSales Manager44967700002
    SPARKS, Laura Catherine
    5 Chester Avenue
    HU17 8UQ Beverley
    East Yorkshire
    Director
    5 Chester Avenue
    HU17 8UQ Beverley
    East Yorkshire
    BritishFinancial Director104849040003
    WATSON, Tracey Ann
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    EnglandBritishSales Director182691140001

    Who are the persons with significant control of CLEANING AND PAPER DISPOSABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cpd Direct Limited
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    Unit 9
    England
    Apr 06, 2016
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    Unit 9
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09815447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0