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CDL PROCESS SOLUTIONS LTD

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

This company is commonly known as Cdl Process Solutions Ltd. The company was founded 5 years ago and was given the registration number SC615769. The firm's registered office is in HAMILTON. You can find them at 83 Cadzow Street, , Hamilton, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CDL PROCESS SOLUTIONS LTD
Company Number:SC615769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:83 Cadzow Street, Hamilton, Scotland, ML3 6DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Cadzow Street, Hamilton, Scotland, ML3 6DY

Director18 December 2018Active
83, Cadzow Street, Hamilton, Scotland, ML3 6DY

Director10 December 2018Active

People with Significant Control

Mr Christopher Stafford
Notified on:31 December 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:Scotland
Address:83, Cadzow Street, Hamilton, Scotland, ML3 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dawn Frances Evans
Notified on:10 December 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:Scotland
Address:83, Cadzow Street, Hamilton, Scotland, ML3 6DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-11-14Accounts

Change account reference date company previous shortened.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Persons with significant control

Change to a person with significant control.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-11Persons with significant control

Notification of a person with significant control.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-09-09Address

Change registered office address company with date old address new address.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Appoint person director company with name date.

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2018-12-10Incorporation

Incorporation company.

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