CDP (WELFORD ROAD) LIMITED
Overview
| Company Name | CDP (WELFORD ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12286956 |
| 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 CDP (WELFORD ROAD) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CDP (WELFORD ROAD) LIMITED located?
| Registered Office Address | Marshall House Huddersfield Road HX5 9BW Elland Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CDP (WELFORD ROAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOTEL BROOKLYN LCS (THE LAIR) LIMITED | Oct 29, 2019 | Oct 29, 2019 |
What are the latest accounts for CDP (WELFORD ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (WELFORD ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for CDP (WELFORD ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hotel brooklyn lcs (the lair) LIMITED\certificate issued on 25/01/24 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 122869560001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 122869560001, created on Oct 05, 2023 | 12 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Robin Michael Philpot Sheppard as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Edward Greenall as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Marskell as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Booth as a secretary on Jun 22, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Linton Littlefair as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Haydn Herbert James Fentum as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Charles Newton Marshall as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Robin Michael Philpot Sheppard as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jonathan Booth as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Notification of Commercial Development Projects Limited as a person with significant control on Jun 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Haydn Herbert James Fentum as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 210 Cygnet Court Centre Park Warrington WA1 1PP England to Marshall House Huddersfield Road Elland Halifax HX5 9BW on Aug 11, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of CDP (WELFORD ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Jonathan | Secretary | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | 298974040001 | |||||||
| BOOTH, Jonathan | Director | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | United Kingdom | British | 113325330001 | |||||
| MARSHALL, Simon Charles Newton | Director | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | United Kingdom | British | 240310720001 | |||||
| FENTUM, Haydn Herbert James | Director | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | England | British | 263842170001 | |||||
| GREENALL, Thomas Edward, The Hon | Director | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | England | British | 257402970001 | |||||
| LITTLEFAIR, Stephen Linton | Director | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | England | British | 163313280002 | |||||
| MARSKELL, Graham Galsgaard | Director | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | England | British | 174376510001 | |||||
| SHEPPARD, Robin Michael Philpot | Director | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | England | British | 34787520005 |
Who are the persons with significant control of CDP (WELFORD ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Commercial Development Projects Limited | Jun 22, 2022 | Huddersfield Road HX5 9BW Elland Marshall House England | No | ||||
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Natures of Control
| |||||||
| Mr Haydn Herbert James Fentum | Oct 29, 2019 | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Robin Michael Philpot Sheppard | Oct 29, 2019 | Huddersfield Road HX5 9BW Elland Marshall House Halifax England | Yes | ||||
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