CPD DIRECT LIMITED

CPD DIRECT LIMITED is an active private limited company, incorporated on 8 October 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Innovation Drive, Hull. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CPD DIRECT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09815447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1IPARK INDUSTRIAL ESTATE
Address Line 2INNOVATION DRIVE
Post TownHULL
CountyEAST YORKSHIRE
CountryENGLAND
PostcodeHU5 1SG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2016
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CPD DIRECT LIMITED

Directors

(The company's officers)
MR ANTONY BENNETT
(~56 year old British national)
IPARK INDUSTRIAL ESTATE INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2015
MRS KIRSTIE EMMA LLOYD
(~52 year old British national)
IPARK INDUSTRIAL ESTATE INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/10/2015
MR IAN MICHAEL WARVILL
(~59 year old British national)
IPARK INDUSTRIAL ESTATE INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/10/2015
MRS KIRSTIE EMMA LLOYD
IPARK INDUSTRIAL ESTATE INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, ENGLAND
  • Current Secretary
Appointed on 08/10/2015

Shareholders

(Persons of Significant Control)
Mrs Kirstie Emma Lloyd
(~52 year old British national)
Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU51SG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ian Michael Warvill
(~59 year old British national)
Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU51SG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Antony Bennett
(~56 year old British national)
Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU51SG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KIRSTIE EMMA LLOYD
  • MR IAN MICHAEL WARVILL
  • MR IAN MICHAEL WARVILL
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)

CPD DIRECT LIMITED: Maps

Maps show the location of the postcode of the registered office, HU5 1SG.

Map of CPD DIRECT LIMITED at local scale
Map of CPD DIRECT LIMITED at local scale
Map of CPD DIRECT LIMITED at district scale
Map of CPD DIRECT 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 HU5 1SG

Other companies with registered offices in HU5 1SG:

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)