C&D TECHNOLOGIES (U.K.) LIMITED
Overview
| Company Name | C&D TECHNOLOGIES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02765371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C&D TECHNOLOGIES (U.K.) LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is C&D TECHNOLOGIES (U.K.) LIMITED located?
| Registered Office Address | Office 1, 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C&D TECHNOLOGIES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON CONTROLS BATTERY (U.K.) LIMITED | Jan 27, 1993 | Jan 27, 1993 |
| FORUM 96 LIMITED | Nov 17, 1992 | Nov 17, 1992 |
What are the latest accounts for C&D TECHNOLOGIES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for C&D TECHNOLOGIES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for C&D TECHNOLOGIES (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Registered office address changed from 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Office 1, 72 Booker Avenue Bradwell Common Milton Keynes MK13 8EF on Jan 05, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Alexander Dimitrijevic as a director on May 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark David Pedro as a director on May 20, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 027653710009 in full | 1 pages | MR04 | ||
Satisfaction of charge 027653710008 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS England to 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on Sep 10, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Registered office address changed from Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS United Kingdom to Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on Aug 25, 2023 | 1 pages | AD01 | ||
Registered office address changed from Unit 1K Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS England to Unit 1K Welland Business Park, Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on Aug 25, 2023 | 1 pages | AD01 | ||
Registered office address changed from 25 Earlstrees Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AZ England to Unit 1K Valley Way Rockingham Road Market Harborough Leicestershire LE16 7PS on Aug 25, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Mr Alexander Dimitrijevic as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jaime Vasquez as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Registered office address changed from Unit 25 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to 25 Earlstrees Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AZ on Apr 16, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of C&D TECHNOLOGIES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEDRO, Mark David | Director | 72 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Office 1, England | United States | American | 336274720001 | |||||
| DEE, James Digiacomo, Mr. | Secretary | 157 Pheasant Field Lane FOREIGN Moorestown Nj 08057 Usa | American | 251535630001 | ||||||
| FLEMING, Paul Strickland | Secretary | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||
| HANSEN, Linda | Secretary | 1220 Bridgetown Pike Langhorne Pa 19503 Usa | American | 67663780001 | ||||||
| FORUM SECRETARIAL SERVICES LIMITED | Nominee Secretary | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005660001 | |||||||
| ANDERSON, David Joseph | Director | Riverview Road 19081 Swarthmore 406 Pa United States Of America | United States Of America | American | 179844050001 | |||||
| BLAKE, Anthony | Director | Romsey Industrial Estate Greatbridge Road SO51 0HR Romsey Unit 25 Hampshire | United States | American | 266230830001 | |||||
| BROOKS, Peter James | Director | 28 Brackendale Road BH8 9JA Bournemouth | British | 63162450001 | ||||||
| COSTELLO, Donna | Director | Romsey Industrial Estate Greatbridge Road SO51 0HR Romsey Unit 25 Hampshire United Kingdom | United States | American | 236165000001 | |||||
| DEE, James Digiacomo, Mr. | Director | 157 Pheasant Field Lane FOREIGN Moorestown Nj 08057 Usa | United States | American | 251535630001 | |||||
| DIMITRIJEVIC, Alexander | Director | Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum Buckinghamshire England | United States | American | 305829810001 | |||||
| FLEMING, Paul Strickland | Director | Cote House SN14 7AG Upper Wraxall Wiltshire | British | 21747810001 | ||||||
| GIESIGE, Charles Robert | Director | 2803 Stanbridge Street Apt 119b East Norriton Pa 19403 Usa | Usa | 63792920002 | ||||||
| HANSEN, Linda | Director | 1220 Bridgetown Pike Langhorne Pa 19503 Usa | American | 67663780001 | ||||||
| HARVIE, Ian Jeffery | Director | 2832 Ogden Street Philadelphia Pennsylvania 19130 Usa | Australian | 111415180001 | ||||||
| HUGHES, Timothy James | Director | E 34th Street, 18h 10016 New York 225 Ny United States Of America | United States Of America | American | 179843680001 | |||||
| KIELY, Leonard Patrick | Director | 301 Wick Drive Blue Bell Pennsylvania Pa 19422 Un Ited States Of America | Irish | 114977650001 | ||||||
| KUBIS, Raymond Richard | Director | 12719 Meadow Circle West Mequon Wisconsin 53092 Usa | British | 33541610001 | ||||||
| LUCKE, James T | Director | 2951 N Cypress Point Wadsworth 60083 FOREIGN Illinois Usa | American | 58547580001 | ||||||
| MARKERT JR, Stephen E | Director | 1460 Creek View Lane Blue Bell Pennsylvania 19422 Usa | American | 74220420003 | ||||||
| NENNIG JR, Arthur Francis | Director | 4395 South Rachel Court New Berlin Wisconsin 53151 Usa | Us | 33541620001 | ||||||
| OKARMA, Jerome Dennis | Director | 1108 E Lexington Boulevard Whitefish Bay Wisconsin 53217 Usa | American | American | 66211160002 | |||||
| RHEAULT, Christian Sylvio | Director | Regency Drive 19454 North Wales 214 Pa United States Of America | United States Of America | American | 179847990001 | |||||
| ROBERTS JR, Wade Hampton | Director | 1385 Eaves Spring Road Malvern Pa 19355 Montgomery America | American | 63802760001 | ||||||
| VASQUEZ, Jaime | Director | Earlstrees Industrial Estate NN17 4AZ Corby 25 Earlstrees Road Northamptonshire England | United States | American | 270158330001 | |||||
| WEGLARZ, Stephen Joseph | Director | 753 Martingale Road Schwenksville Pa 19473 Montgomery Usa | American | 63792800001 | ||||||
| WOODEN, Kevan | Director | 2 Caesars Way RG28 7ST Whitchurch Hampshire | British | 58545110002 | ||||||
| FORUM DIRECTORS LIMITED | Nominee Director | 42 Cricklade Street SN1 3HD Swindon Wiltshire | 900005650001 |
What are the latest statements on persons with significant control for C&D TECHNOLOGIES (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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