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CDL PRODUCTION SERVICES LIMITED

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

This company is commonly known as Cdl Production Services Limited. The company was founded 23 years ago and was given the registration number 04051538. The firm's registered office is in STOCKPORT. You can find them at Strata House, Kings Reach Road, Stockport, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CDL PRODUCTION SERVICES LIMITED
Company Number:04051538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Strata House, Kings Reach Road, Stockport, Cheshire, SK4 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strata House, Kings Reach Road, Stockport, SK4 2HD

Secretary01 October 2020Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director01 October 2014Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director01 October 2014Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director01 October 2014Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director31 October 2016Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director01 October 2014Active
Strata House, Kings Reach Road, Stockport, England, SK4 2HD

Corporate Director01 December 2020Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Secretary28 November 2000Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Secretary11 August 2000Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director28 November 2000Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director01 January 2013Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director28 November 2000Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director01 October 2014Active
Strata House, Kings Reach Road, Stockport, SK4 2HD

Director29 October 2018Active
The Cottages, Regent Road, Altrincham, WA14 1RX

Corporate Nominee Director11 August 2000Active

People with Significant Control

Mrs Melissa Fiona Johnson
Notified on:11 January 2023
Status:Active
Date of birth:February 1966
Nationality:British
Address:Strata House, Stockport, SK4 2HD
Nature of control:
  • Significant influence or control as trust
Mr Thomas Harland Hogg
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:British
Address:Strata House, Stockport, SK4 2HD
Nature of control:
  • Significant influence or control as trust

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type full.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type small.

Download
2020-12-14Resolution

Resolution.

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2020-12-14Incorporation

Memorandum articles.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Appoint corporate director company with name date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-10-01Officers

Appoint person secretary company with name date.

Download
2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type small.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type small.

Download
2019-02-08Officers

Termination director company with name termination date.

Download
2018-11-08Officers

Appoint person director company with name date.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type small.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

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