CPD ACTIF LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cpd Actif Ltd. The company was founded 11 years ago and was given the registration number 08323110. The firm's registered office is in HEXHAM. You can find them at The Coach House Monksholme, Woodside Villas, Hexham, Northumberland. This company's SIC code is 75000 - Veterinary activities.
Company Information
| Name | : | CPD ACTIF LTD |
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| Company Number | : | 08323110 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 75000 - Veterinary activities
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Office Address & Contact
| Registered Address | : | The Coach House Monksholme, Woodside Villas, Hexham, Northumberland, NE46 1HX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Gap, Gilsland, Brampton, United Kingdom, CA8 7EH | Director | 07 December 2012 | Active |
| 11, Woodlands, Hexham, United Kingdom, NE46 1HT | Director | 07 December 2012 | Active |
| The Coach House, Monksholme, Woodside Villas, Hexham, United Kingdom, NE46 1HX | Director | 07 September 2015 | Active |
People with Significant Control
| Scott Mitchell Veterinary Care Ltd |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Scott Mitchell Veterinary Care, Tyne Green, Hexham, United Kingdom, NE46 3SG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Roger Nicholas Scott |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Scott Mitchell Veterinary Care Ltd, Tyne Green, Hexham, England, NE46 3SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Lee-Anne Karen Oliver |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Address | : | The Coach House, Monksholme, Hexham, NE46 1HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Colin Mitchell |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Scott Mitchell Veterinary Care Ltd, Tyne Green, Hexham, England, NE46 3SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)