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CDS PSL HOLDINGS LIMITED

CDS PSL HOLDINGS LIMITED

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

    • Overview

    Company NameCDS PSL HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08127130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CDS PSL HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is CDS PSL HOLDINGS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor Floor 2
    10 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDS PSL HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnDec 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for CDS PSL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S9 1XH England to C/O Begbies Traynor Floor 2 10 Wellington Place Leeds LS1 4AP on Jan 06, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2024

    		LRESSP

    Confirmation statement made on Dec 09, 2024 with updates

    		4 pagesCS01

    Registration of charge 081271300006, created on Apr 25, 2024

    		44 pagesMR01

    Change of details for Fulcrum Utility Group Limited as a person with significant control on Apr 30, 2024

    		2 pagesPSC05

    Notification of Fulcrum Utility Group Limited as a person with significant control on Apr 04, 2024

    		2 pagesPSC02

    Cessation of Fulcrum Utility Investments Limited as a person with significant control on Apr 04, 2024

    		1 pagesPSC07

    Registration of charge 081271300005, created on Feb 28, 2024

    		12 pagesMR01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

    		1 pagesAD02

    Registration of charge 081271300004, created on Apr 05, 2023

    		44 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 081271300003, created on Dec 02, 2022

    		44 pagesMR01

    Appointment of Fulcrum Utility Services Limited as a director on Nov 30, 2022

    		2 pagesAP02

    Termination of appointment of Jennifer Louise Cutler as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Mr Jonathan Jager as a director on Mar 30, 2022

    		2 pagesAP01

    Termination of appointment of Terry Dugdale as a director on Jan 24, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA
    View All Filings

    Who are the officers of CDS PSL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGER, Jonathan
    10 Wellington Place
    LS1 4AP Leeds
    C/O Begbies Traynor Floor 2
    		Director
    10 Wellington Place
    LS1 4AP Leeds
    C/O Begbies Traynor Floor 2
    		EnglandBritishDirector294207340001
    FULCRUM UTILITY SERVICES LIMITED
    PO BOX 309
    KY1-1104 Grand Cayman
    Ugland House
    Cayman Islands
    		Director
    PO BOX 309
    KY1-1104 Grand Cayman
    Ugland House
    Cayman Islands
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (AMENDMENT) ACT 2021
    Registration NumberFC030006
    		302825150001
    CUTLER, Jennifer Louise
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Director
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		United KingdomBritishDirector281523940001
    DUGDALE, Terry Michael
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Director
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		EnglandBritishChief Operating Officer260858120001
    GRIFFITHS, Hazel Jayne
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Director
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		EnglandBritishDirector242909740001
    HARRIS, Daren
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Director
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		United KingdomBritishDirector260868800002
    HARRISON, Martin John
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Director
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		United KingdomBritishDirector191499120001
    SHERRATT, Alan
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Director
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		EnglandBritishCompany Director83120420002
    SHERRATT, Ann
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Director
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		EnglandBritishCompany Director170317880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDS PSL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Europa View
    Sheffiled Business Park
    S9 1XH Sheffield
    2
    United Kingdom
    		Apr 04, 2024
    Europa View
    Sheffiled Business Park
    S9 1XH Sheffield
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15489427
    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.
    Fulcrum Utility Investments Limited
    Gt Ugland House
    George Town
    PO BOX 309
    Grand Cayman
    Cayman Islands
    		Nov 12, 2020
    Gt Ugland House
    George Town
    PO BOX 309
    Grand Cayman
    Cayman Islands
    		Yes
    Legal FormCorporate
    Country RegisteredCayman Islands
    Legal AuthorityCayman Islands Law
    Place RegisteredCayman Islands
    Registration NumberMc 234711
    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.
    Fulcrum Utility Services Limited
    South Church Street
    P O Box 309 George Town
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    		Mar 27, 2018
    South Church Street
    P O Box 309 George Town
    KY1 1104 Grand Cayman
    Ugland House
    Cayman Islands
    		Yes
    Legal FormLimited Entity
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Sherratt
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Jul 03, 2016
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Ann Louise Sherratt
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Jul 03, 2016
    Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CDS PSL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2024Commencement of winding up
    Dec 19, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    		practitioner
    Floor 2 10 Wellington Place
    LS1 4AP Leeds
    West Yorkshire
    Nicholas Edward Reed
    Floor 2, 10 Wellington Place
    LS1 4AP Leeds
    		practitioner
    Floor 2, 10 Wellington Place
    LS1 4AP Leeds
    View Detailed Information on Insolvency Cases

    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