CPD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCPD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CPD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CPD LIMITED located?

    Registered Office Address
    84 Moss Road
    CW8 4BL Northwich
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CPD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Change of details for Miss Cassie Paula Dowling as a person with significant control on May 09, 2022

    2 pagesPSC04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Director's details changed for Miss Cassie Paula Dowling on Aug 31, 2018

    2 pagesCH01

    Registered office address changed from 22 Cliff Road Acton Bridge Northwich Cheshire CW8 3QY United Kingdom to 84 Moss Road Northwich Cheshire CW8 4BL on Aug 31, 2018

    1 pagesAD01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Cassie Paula Dowling on Jun 22, 2016

    2 pagesCH01

    Registered office address changed from 8 Laurel Valley Collingtree Park Northampton NN4 0YU United Kingdom to 22 Cliff Road Acton Bridge Northwich Cheshire CW8 3QY on Jun 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Director's details changed for Cassie Paula Dowling on Aug 24, 2015

    2 pagesCH01

    Registered office address changed from 8 Laurel Valley Cooingtree Park Northampton NN4 0YU United Kingdom to 8 Laurel Valley Collingtree Park Northampton NN4 0YU on Aug 24, 2015

    1 pagesAD01

    Registered office address changed from 32 Harewood Avenue Rochford Essex SS4 3AY to 8 Laurel Valley Collingtree Park Northampton NN4 0YU on Aug 24, 2015

    1 pagesAD01

    Who are the officers of CPD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Joan
    140 Ship Street
    WA6 7PE Frodsham
    Cheshire
    Secretary
    140 Ship Street
    WA6 7PE Frodsham
    Cheshire
    British121172960001
    DOWLING, Cassie Paula
    CW8 4BL Northwich
    84 Moss Road
    Cheshire
    United Kingdom
    Director
    CW8 4BL Northwich
    84 Moss Road
    Cheshire
    United Kingdom
    EnglandBritishFreelance Computer Consultant82734520010
    PENNINGTON, Clive
    29 Highfield Road
    West Bridgford
    NG2 6DR Nottingham
    Nottinghamshire
    Secretary
    29 Highfield Road
    West Bridgford
    NG2 6DR Nottingham
    Nottinghamshire
    British82734470001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of CPD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Cassie Paula Dowling
    CW8 4BL Northwich
    84 Moss Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    CW8 4BL Northwich
    84 Moss Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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