CPD CAPITAL LIMITED

Overview

Company Name	CPD CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06698030
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2008
Date of Cessation	Jun 04, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CPD CAPITAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CPD CAPITAL LIMITED located?

Registered Office Address	1 Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London
Undeliverable Registered Office Address	No

What are the latest accounts for CPD CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for CPD CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 10, 2024	Application to strike the company off the register	1 pages	DS01

Mar 10, 2024	Termination of appointment of Daniela Alexandra Susljic-Ottman as a director on Mar 01, 2024	1 pages	TM01

Mar 10, 2024	Termination of appointment of Ryan Edward Ottman as a secretary on Mar 01, 2024	1 pages	TM02

Mar 10, 2024	Termination of appointment of Peter John Mahony as a director on Mar 01, 2024	1 pages	TM01

Mar 10, 2024	Termination of appointment of Ivan Mihailo Ivanovic as a director on Mar 01, 2024	1 pages	TM01

Mar 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 05, 2023	Secretary's details changed for Ryan Ottman on Jun 05, 2023	1 pages	CH03

Sep 20, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

May 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 19, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Aug 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 16, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Aug 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

Jun 17, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 15, 2016 with updates	6 pages	CS01

Aug 31, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of CPD CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OTTMAN, Ryan Edward Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	Dec 18, 2008		Director	Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	England	British	1974-3	Director	91032220003
OTTMAN, Ryan Edward Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	Sep 15, 2008	Mar 01, 2024	Secretary	Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England					133277300001
GODINA, Andrej St Andrews Way SL1 5NT Slough 18 Berkshire United Kingdom	Sep 15, 2008	Dec 18, 2008	Director	St Andrews Way SL1 5NT Slough 18 Berkshire United Kingdom		British	1976-3	Director	133277310001
IVANOVIC, Ivan Mihailo Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	Sep 15, 2008	Mar 01, 2024	Director	Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	United Kingdom	British	1970-12	Director	102061080002
MAHONY, Peter John 19 Rowan Walk RM11 2JA Hornchurch Essex	Feb 01, 2009	Mar 01, 2024	Director	19 Rowan Walk RM11 2JA Hornchurch Essex	United Kingdom	British	1949-4	Director	31909050002
SUSLJIC-OTTMAN, Daniela Alexandra Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	Sep 13, 2013	Mar 01, 2024	Director	Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	England	British	1970-6	Company Director	142351390001
SUSLJIC-OTTMAN, Daniela Alexandra Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	Dec 18, 2008	Sep 13, 2013	Director	Goldhurst Mansions 13 Goldhurst Terrace NW6 3HY London 1 England	United Kingdom	British	1988-1	Director	135289510001
ANGLETERRE PUBLISHING LIMITED Goldhurst Mansions, 13 Goldhurst Terrace NW6 3HY London 1 United Kingdom	Sep 15, 2008	Feb 11, 2009	Director	Goldhurst Mansions, 13 Goldhurst Terrace NW6 3HY London 1 United Kingdom					133277320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPD CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Angleterre Publishing Limited

Sep 15, 2016

Goldhurst Mansions

13 Goldhurst Terrace

NW6 3HY London

United Kingdom

Legal Form	Ltd
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	04833043

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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