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 Number | 02893590 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/02/1994 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | HILLSWOOD BUSINESS PARK (REGUS) 3000 HILLSWOOD DRIVE |
---|
Address Line 2 | LYNE |
---|
Post Town | CHERTSEY |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | KT16 0RS |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/02/2025 |
---|
Last Made Up Date | 01/02/2024 |
---|
Return
Next Due Date | 01/03/2017 |
---|
Last Made Up Date | 01/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)