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 Number | 09815447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IPARK INDUSTRIAL ESTATE |
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Address Line 2 | INNOVATION DRIVE |
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Post Town | HULL |
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County | EAST YORKSHIRE |
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Country | ENGLAND |
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Postcode | HU5 1SG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)