CDP (PORTLAND STREET) LIMITED

Overview

Company Name	CDP (PORTLAND STREET) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11986035
Jurisdiction	England/Wales
Date of Creation	May 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDP (PORTLAND STREET) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is CDP (PORTLAND STREET) LIMITED located?

Registered Office Address	C/O Commercial Development Projects Limited Huddersfield Road HX5 9BW Elland West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CDP (PORTLAND STREET) LIMITED?

Previous Company Names
Company Name	From	Until
HOTEL BROOKLYN LIMITED	May 09, 2019	May 09, 2019

What are the latest accounts for CDP (PORTLAND STREET) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CDP (PORTLAND STREET) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for CDP (PORTLAND STREET) LIMITED?

Filings

Date

Description

Document

Type

May 21, 2026

Confirmation statement made on May 08, 2026 with updates

5 pages

CS01

Oct 06, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

14 pages

Oct 06, 2025

legacy

43 pages

PARENT_ACC

Oct 06, 2025

legacy

3 pages

GUARANTEE2

Oct 06, 2025

legacy

1 pages

AGREEMENT2

May 19, 2025

Confirmation statement made on May 08, 2025 with updates

5 pages

CS01

Sep 30, 2024

Accounts for a small company made up to Dec 31, 2023

17 pages

May 22, 2024

Confirmation statement made on May 08, 2024 with updates

4 pages

CS01

Jan 25, 2024

Certificate of change of name

Company name changed hotel brooklyn LIMITED\certificate issued on 25/01/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 25, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 23, 2024	RES15

Oct 09, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

May 23, 2023

Confirmation statement made on May 08, 2023 with updates

5 pages

CS01

Oct 04, 2022

Accounts for a small company made up to Dec 31, 2021

17 pages

May 23, 2022

Confirmation statement made on May 08, 2022 with updates

5 pages

CS01

Oct 18, 2021

Appointment of Mr Jonathan Booth as a secretary on Oct 01, 2021

2 pages

AP03

Oct 07, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

May 28, 2021

Confirmation statement made on May 08, 2021 with updates

4 pages

CS01

Dec 20, 2020

Total exemption full accounts made up to Dec 31, 2019

7 pages

Jul 30, 2020

Confirmation statement made on May 08, 2020 with updates

4 pages

CS01

Jun 29, 2020

Registered office address changed from Unit 5 Crosfield Street Warrington Cheshire WA1 1UP England to C/O Commercial Development Projects Limited Huddersfield Road Elland West Yorkshire HX5 9BW on Jun 29, 2020

2 pages

AD01

Jun 29, 2020

Registration of charge 119860350001, created on Jun 24, 2020

46 pages

MR01

Feb 24, 2020

Notification of Commercial Development Projects Limited as a person with significant control on Feb 05, 2020

2 pages

PSC02

Feb 24, 2020

Cessation of Robin Michael Philpot Sheppard as a person with significant control on Feb 05, 2020

1 pages

PSC07

Feb 24, 2020

Cessation of Haydn Herbert James Fentum as a person with significant control on Feb 05, 2020

1 pages

PSC07

Feb 24, 2020

Appointment of Mr Simon Charles Newton Marshall as a director on Feb 05, 2020

2 pages

AP01

Feb 24, 2020

Appointment of Mr Jonathan Booth as a director on Feb 05, 2020

2 pages

AP01

View All Filings

Who are the officers of CDP (PORTLAND STREET) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Jonathan Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects Limited West Yorkshire	Oct 01, 2021		Secretary	Huddersfield Road HX5 9BW Elland C/O Commercial Development Projects Limited West Yorkshire				288455670001
BOOTH, Jonathan Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire England	Feb 05, 2020		Director	Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire England	United Kingdom	British	1970-4	113325330001
MARSHALL, Simon Charles Newton Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire England	Feb 05, 2020		Director	Huddersfield Road HX5 9BW Elland Marshall House West Yorkshire England	England	British	1963-11	163013920001
FENTUM, Haydn Herbert James Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	May 09, 2019	Feb 05, 2020	Director	Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	England	British	1969-8	98036330001
GREENALL, Thomas Edward, The Hon Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	May 09, 2019	Feb 05, 2020	Director	Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	England	British	1984-11	257402970001
LITTLEFAIR, Stephen Linton Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	May 09, 2019	Feb 05, 2020	Director	Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	England	British	1965-4	163313280001
MARSKELL, Graham Galsgaard Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	May 09, 2019	Feb 05, 2020	Director	Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	England	British	1965-1	174376510001
SHEPPARD, Robin Michael Philpot Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	May 09, 2019	Feb 05, 2020	Director	Crosfield Street WA1 1UP Warrington Unit 5 Cheshire England	England	British	1954-10	34787520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDP (PORTLAND STREET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commercial Development Projects Limited

Feb 05, 2020

Road

HX5 9BW Elland

Huddersfield

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00993768

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 Robin Michael Philpot Sheppard

May 09, 2019

Crosfield Street

WA1 1UP Warrington

Unit 5

Cheshire

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.

Mr Haydn Herbert James Fentum

May 09, 2019

Crosfield Street

WA1 1UP Warrington

Unit 5

Cheshire

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.

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.
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