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C.D. NORTHERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.d. Northern Limited. The company was founded 47 years ago and was given the registration number 01270788. The firm's registered office is in DERBY. You can find them at Unit 3 Empire Business Park, Parcel Terrace, Derby, Derbyshire. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:C.D. NORTHERN LIMITED
Company Number:01270788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1976
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 3 Empire Business Park, Parcel Terrace, Derby, Derbyshire, DE1 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Empire Business Park, Parcel Terrace, Derby, DE1 1LY

Secretary19 March 2001Active
5406, The Torch Tower, Dubai Marina, Dubai, United Arab Emirates,

Director-Active
Unit 3, Empire Business Park, Parcel Terrace, Derby, DE1 1LY

Director01 September 1997Active
Unit 3, Empire Business Park, Parcel Terrace, Derby, DE1 1LY

Director01 September 2021Active
Unit 3, Empire Business Park, Parcel Terrace, Derby, DE1 1LY

Director01 September 2001Active
Breamfields Farm, Breamfield Lane Ashleyhay, Wirksworth, DE4 4AF

Secretary-Active
Bankside, Duffield Bank, Duffield, DE56 4BG

Director-Active
The Cottage 36 Risley Lane, Breaston, Derby, DE72 3AU

Director-Active
Flat 2 38 Ashbourne Road, Derby, DE22 3AD

Director01 August 2000Active
281, Wilnecote Lane, Belgrave, Tamworth, B77 2LF

Director01 March 2009Active

People with Significant Control

Mr Paul Robin Charles
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Unit 3, Empire Business Park, Derby, DE1 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Appoint person director company with name date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Officers

Change person director company with change date.

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2016-06-16Officers

Change person secretary company with change date.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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