CDIS GROUP LIMITED

CDIS GROUP LIMITED is an active private limited company, incorporated on 17 April 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Maidstone Road, Chatham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CDIS GROUP LIMITED has four previous names, the most recent of which was HARLEQUIN CDIS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	INNOVATION CENTRE
Address Line 2	MAIDSTONE ROAD
Post Town	CHATHAM
County	KENT
Postcode	ME5 9FD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 04/01/2022 onwards:

CDIS GROUP LIMITED

From 12/06/2015 to 04/01/2022:

HARLEQUIN CDIS LIMITED

From 05/04/2013 to 12/06/2015:

CDIS MANAGED SERVICES LIMITED

From 04/05/2012 to 05/04/2013:

CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED

Prior to 04/05/2012:

N & M IT LTD

Directors

(The company's officers)

MR PHILIP ANTHONY BALDWIN

(~51 year old English national)

INNOVATION CENTRE MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD

Current Director
Gives occupation as TECHNICAL SERVICES
Usually resident in ENGLAND

Appointed on 22/04/2022

MR NICHOLAS IAN BRIDGEN

(~55 year old British national)

INNOVATION CENTRE MAIDSTONE ROAD, CHATHAM, ME5 9FD, ENGLAND

Current Director
Gives occupation as IT MANAGER
Usually resident in ENGLAND

Appointed on 14/07/2017

MISS FERN DAVIS

(~30 year old British national)

INNOVATION CENTRE MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD

Current Director
Gives occupation as OFFICE DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2022

Shareholders

(Persons of Significant Control)

Mr Nicholas Ian Bridgen

(~55 year old British national)

Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD

Owns between 75% and 100% of the shares.

Notified on 17/12/2021

Connections

(Shared officers)

COMPLIANCY AUDITS LIMITED

MR NICHOLAS IAN BRIDGEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)