CDF GROUP LTD
Overview
| Company Name | CDF GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09556229 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDF GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CDF GROUP LTD located?
| Registered Office Address | Prigg Meadow Ashburton TQ13 7DF Newton Abbot United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDF GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for CDF GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 28, 2022
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Dale Foster on Apr 23, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Andrew Ellicott Clark as a secretary on Aug 06, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Michael Vesey as a secretary on Aug 06, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2020
| 4 pages | SH01 | ||||||||||||||
Appointment of Michael Vesey as a secretary on Feb 11, 2021 | 2 pages | AP03 | ||||||||||||||
Cessation of Charles Frederick Cooke-Hurle as a person with significant control on Nov 06, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Wayside Technology Group, Inc as a person with significant control on Nov 06, 2020 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Andrew King as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Sean Wilson as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Wayside Technology Group, Inc. as a director on Nov 06, 2020 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Dale Foster as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Juliet Collis as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Frederick Cooke-Hurle as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of CDF GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew Ellicott | Secretary | Industrial Way West 3rd Floor NJ 07724 Eatontown 4 United States | 286163800001 | |||||||||||||||
| FOSTER, Dale | Director | Industrial Way West 3rd Floor Eatontown 4 Nj 07724 United States | United States | American | 274997300001 | |||||||||||||
| WAYSIDE TECHNOLOGY GROUP, INC. | Director | Industrial Way West Eatontown 4 Nj 07724 United States |
| 277513810001 | ||||||||||||||
| VESEY, Michael | Secretary | Industrial Way West Eatontown 4 Nj 07724 United States | 279639000001 | |||||||||||||||
| BUTCHER, Philip John | Director | Ashburton TQ13 7DF Newton Abbot Prigg Meadow United Kingdom | United Kingdom | British | 199510300001 | |||||||||||||
| COLLIS, Juliet | Director | Ashburton TQ13 7DF Newton Abbot Prigg Meadow United Kingdom | United Kingdom | British | 116413270001 | |||||||||||||
| COOKE-HURLE, Charles Frederick | Director | Ashburton TQ13 7DF Newton Abbot Prigg Meadow United Kingdom | United Kingdom | British | 197029450001 | |||||||||||||
| KING, Andrew | Director | Ashburton TQ13 7DF Newton Abbot Prigg Meadow United Kingdom | United Kingdom | British | 116413170001 | |||||||||||||
| WILSON, Paul Sean | Director | Ashburton TQ13 7DF Newton Abbot Prigg Meadow United Kingdom | United Kingdom | British | 111131050001 |
Who are the persons with significant control of CDF GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wayside Technology Group, Inc | Nov 06, 2020 | Industrial Way West Eatontown 4 Nj 07724 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Frederick Cooke-Hurle | Apr 06, 2016 | Ashburton TQ13 7DF Newton Abbot Prigg Meadow United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0