CDS REGENERATION LIMITED

CDS REGENERATION LIMITED

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

    Company NameCDS REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07963138
    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 CDS REGENERATION LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CDS REGENERATION LIMITED located?

    Registered Office Address
    Dane Mill
    Broadhurst Lane
    CW12 1LA Congleton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDS REGENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CDS REGENERATION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueYes

    What are the latest filings for CDS REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 1 Westminster Road Macclesfield SK10 3AH England to Dane Mill Broadhurst Lane Congleton CW12 1LA on Sep 01, 2022

    1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Steven James Walsh as a director on Nov 22, 2021

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Termination of appointment of Jane Bibby as a director on Apr 28, 2021

    1 pagesTM01

    Registered office address changed from Bromley Centre Bromley Road Congleton Cheshire CW12 1PT England to 1 Westminster Road Macclesfield SK10 3AH on May 05, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Registered office address changed from 1 Westminster Road Macclesfield SK10 3AH England to Bromley Centre Bromley Road Congleton Cheshire CW12 1PT on Oct 01, 2019

    1 pagesAD01

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Registered office address changed from Brookfield House Childs Lane Brownlow Congleton Cheshire CW12 4TG to 1 Westminster Road Macclesfield SK10 3AH on Oct 09, 2018

    1 pagesAD01

    Cessation of Stephen James Walsh as a person with significant control on Jun 27, 2018

    1 pagesPSC07

    Notification of Michael Stephen Walsh as a person with significant control on Jun 27, 2018

    2 pagesPSC01

    Appointment of Mr Michael Stephen Walsh as a director on Jun 27, 2018

    2 pagesAP01

    Confirmation statement made on Jan 16, 2018 with updates

    4 pagesCS01

    Who are the officers of CDS REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Michael Stephen
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    Director
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    EnglandBritishCommercial Director248299240001
    WALSH, Steven James
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield House
    England
    Director
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield House
    England
    EnglandBritishCompany Director289803270001
    BIBBY, Jane
    Chapel Street
    CW12 4AB Congleton
    7
    Cheshire
    United Kingdom
    Director
    Chapel Street
    CW12 4AB Congleton
    7
    Cheshire
    United Kingdom
    United KingdomBritishDirector166985940001
    WALSH, Michael
    Devoke Road
    Wythenshawe
    56
    Manchester
    England
    Director
    Devoke Road
    Wythenshawe
    56
    Manchester
    England
    EnglandBritishDirector191848450001
    WALSH, Michael Stephen
    Devoke Road
    Wythenshawe
    M22 1TY Manchester
    56
    United Kingdom
    Director
    Devoke Road
    Wythenshawe
    M22 1TY Manchester
    56
    United Kingdom
    EnglandBritishDirector149281720002
    WALSH, Stephen James
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield House
    Cheshire
    United Kingdom
    Director
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield House
    Cheshire
    United Kingdom
    United KingdomBritishDirector76397360002

    Who are the persons with significant control of CDS REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Walsh
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    Jun 27, 2018
    Broadhurst Lane
    CW12 1LA Congleton
    Dane Mill
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen James Walsh
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield House
    Cheshire
    United Kingdom
    Feb 01, 2017
    Childs Lane
    Brownlow
    CW12 4TG Congleton
    Brookfield House
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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