CDPSOFT LIMITED

CDPSOFT LIMITED is an active private limited company, incorporated on 1 February 1994. The nature of the business is Business and domestic software development. The company's registered office is on Hillswood Drive, Chertsey. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CDPSOFT LIMITED previously had the company name CREATIVE DATABASE PROJECTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02893590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILLSWOOD BUSINESS PARK (REGUS) 3000 HILLSWOOD DRIVE
Address Line 2LYNE
Post TownCHERTSEY
CountySURREY
CountryUNITED KINGDOM
PostcodeKT16 0RS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 26/06/2007 onwards:
CDPSOFT LIMITED
Prior to 26/06/2007:
CREATIVE DATABASE PROJECTS LIMITED

Directors

(The company's officers)
MR MICHAEL FRANK COOPER
(~65 year old British national)
HILLSWOOD BUSINESS PARK (REGUS) 3000 HILLSWOOD DRIVE, LYNE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/1994
MR DAVID ANDREW GARDNER
(~51 year old British national)
HILLSWOOD BUSINESS PARK (REGUS) 3000 HILLSWOOD DRIVE, LYNE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2002
MR CHRISTOPHER GERARD LOCK
(~68 year old British national)
HILLSWOOD BUSINESS PARK (REGUS) 3000 HILLSWOOD DRIVE, LYNE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRINCIPAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/08/2004
MR MICHAEL FRANK COOPER
(~65 year old British national)
HILLSWOOD BUSINESS PARK (REGUS) 3000 HILLSWOOD DRIVE, LYNE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/02/1994

Shareholders

(Persons of Significant Control)
Mr Christopher Gerard Lock
(~68 year old British national)
Hillswood Business Park (Regus), 3000 Hillswood Drive, Lyne, Chertsey, Surrey, KT16 0RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Andrew Gardner
(~51 year old British national)
Hillswood Business Park (Regus), 3000 Hillswood Drive, Lyne, Chertsey, Surrey, KT16 0RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Frank Cooper
(~65 year old British national)
Hillswood Business Park (Regus), 3000 Hillswood Drive, Lyne, Chertsey, Surrey, KT16 0RS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

CDPSOFT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 0RS.

Map of CDPSOFT LIMITED at local scale
Map of CDPSOFT LIMITED at local scale
Map of CDPSOFT LIMITED at district scale
Map of CDPSOFT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT16 0RS

Other companies with registered offices in KT16 0RS:

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)