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CPD DIRECT LIMITED

CPD DIRECT LIMITED

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

    • Overview

    Company NameCPD DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09815447
    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 CPD DIRECT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CPD DIRECT LIMITED located?

    Registered Office Address
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPD DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CPD DIRECT LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for CPD DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		27 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: that it be hereby irrevocably authorised, confirmed, ratified and approved for all purposes whatsoever that the current issued share capital of the company as at the date of these resolutions is £300.00 divided into 300 a ordinary shares of £1.00 each,/ that the statutory registers of the company (in the form circulated with these resolutions) be hereby authorised, confirmed and ratified for all purposes whatsoever 16/01/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Notification of Cpd Direct Eot Limited as a person with significant control on Jan 17, 2025

    		2 pagesPSC02

    Cessation of Ian Michael Warvill as a person with significant control on Jan 17, 2025

    		1 pagesPSC07

    Cessation of Antony Bennett as a person with significant control on Jan 17, 2025

    		1 pagesPSC07

    Cessation of Kirstie Emma Lloyd as a person with significant control on Jan 17, 2025

    		1 pagesPSC07

    Director's details changed for Mr Antony Bennett on Oct 20, 2024

    		2 pagesCH01

    Director's details changed for Mr Ian Michael Warvill on Oct 11, 2024

    		2 pagesCH01

    Change of details for Mr Ian Michael Warvill as a person with significant control on Oct 11, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		28 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		26 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		27 pagesAA

    Confirmation statement made on Oct 07, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		24 pagesAA

    Confirmation statement made on Oct 07, 2020 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Sep 30, 2019

    		25 pagesAA
    View All Filings

    Who are the officers of CPD DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Kirstie Emma
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Secretary
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		201640150001
    BENNETT, Antony
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		EnglandBritish131483020002
    LLOYD, Kirstie Emma
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		EnglandBritish95440930001
    WARVILL, Ian Michael
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Director
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		EnglandBritish89365180003
    CHATTERTON, Shaun
    Jenny Brough Lane
    Hessle
    HU13 0JZ Hull
    35
    East Yorkshire
    England
    		Director
    Jenny Brough Lane
    Hessle
    HU13 0JZ Hull
    35
    East Yorkshire
    England
    		EnglandBritish81954730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    Unit 9
    East Yorkshire
    England
    		Jan 17, 2025
    Ipark Industrial Estate
    Innovation Drive
    HU5 1SG Hull
    Unit 9
    East Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16159615
    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.
    Mr Antony Bennett
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Michael Warvill
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Kirstie Emma Lloyd
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    HU5 1SG Hull
    Ipark Industrial Estate
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0