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CDP DIRECT LIMITED

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

This company is commonly known as Cdp Direct Limited. The company was founded 24 years ago and was given the registration number 03877882. The firm's registered office is in MERSEYSIDE. You can find them at Forms House 74-82 Rose Lane, Liverpool, Merseyside, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CDP DIRECT LIMITED
Company Number:03877882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forms House 74-82 Rose Lane, Liverpool, Merseyside, L18 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hookstone Drive, Little Sutton, Ellesmere Port, CH66 4TE

Secretary25 November 1999Active
Forms House 74-82 Rose Lane, Liverpool, Merseyside, L18 8EE

Director25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 1999Active
38, Prince Regents Close, Brighton, BN2 5JP

Director25 November 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 1999Active

People with Significant Control

Mr Paul Edward Scanlon
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Forms House 74-82 Rose Lane, Merseyside, L18 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cdp Employee Share Ownership Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:74-82, Rose Lane, Liverpool, England, L18 8EE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2023-08-23Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Officers

Change person director company with change date.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2016-10-24Accounts

Accounts with accounts type dormant.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Termination director company with name termination date.

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2015-09-08Officers

Termination director company with name termination date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-09-26Accounts

Accounts with accounts type dormant.

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