CPDP RECORDINGS LTD
Overview
| Company Name | CPDP RECORDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10225731 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CPDP RECORDINGS LTD?
- Sound recording and music publishing activities (59200) / Information and communication
Where is CPDP RECORDINGS LTD located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ Covent Garden London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPDP RECORDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| CPDP HOLDINGS LTD | Jun 10, 2016 | Jun 10, 2016 |
What are the latest accounts for CPDP RECORDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CPDP RECORDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2026 |
| Overdue | No |
What are the latest filings for CPDP RECORDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Caroline Mary Pethybridge on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Roger Pethybridge on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Mary Pethybridge on Jan 06, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 59 Park Road Didcot OX11 8QT United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cpdp holdings LTD\certificate issued on 22/12/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Miss Caroline Mary Sidwell on Oct 19, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Miss Caroline Mary Sidwell as a person with significant control on Oct 19, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Who are the officers of CPDP RECORDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETHYBRIDGE, Caroline Mary | Director | Shelton Street 3 WC2H 9JQ Covent Garden 71-75 United Kingdom | England | British | 208961120002 | |||||
| PETHYBRIDGE, David Roger, Mr. | Director | Shelton Street 3 WC2H 9JQ Covent Garden 71-75 London United Kingdom | England | British | 208961110001 |
Who are the persons with significant control of CPDP RECORDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. David Roger Pethybridge | Jun 10, 2016 | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Caroline Mary Pethybridge | Jun 10, 2016 | Shelton Street WC2H 9JQ Covent Garden 71-75 London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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