CDS CLINICAL DEVELOPMENT SERVICES LTD

CDS CLINICAL DEVELOPMENT SERVICES LTD

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

    Company NameCDS CLINICAL DEVELOPMENT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05835341
    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 CDS CLINICAL DEVELOPMENT SERVICES LTD?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is CDS CLINICAL DEVELOPMENT SERVICES LTD located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDS CLINICAL DEVELOPMENT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CDS CLINICAL DEVELOPMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    4 pagesCS01

    Notification of Claire Herholdt as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Director's details changed for Claire Margaret Herholdt on Nov 09, 2010

    2 pagesCH01

    Director's details changed for Claire Margaret Herholdt on Nov 09, 2010

    2 pagesCH01

    Annual return made up to Jun 02, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 43 Enmore Gardens, East Sheen London Uk SW14 8RF* on Aug 25, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of CDS CLINICAL DEVELOPMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    HERHOLDT, Claire Margaret
    Ashley Court
    Ashtead Woods Roads
    KT21 2ET Ashtead
    West Wing
    Surrey
    England
    Director
    Ashley Court
    Ashtead Woods Roads
    KT21 2ET Ashtead
    West Wing
    Surrey
    England
    EnglandBritishClinical Research Professional113222940002

    Who are the persons with significant control of CDS CLINICAL DEVELOPMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Margaret Herholdt
    Ashley Court
    Ashtead Woods Road
    KT21 2ET Ashtead
    West Wing
    Surrey
    England
    Apr 06, 2016
    Ashley Court
    Ashtead Woods Road
    KT21 2ET Ashtead
    West Wing
    Surrey
    England
    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