C.D. Interiors Limited

Company Name	C.D. Interiors Limited
Director	Helen Jackson
Company Status	Active
Company Number	02767869
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mrs Helen Jackson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(12 years, 5 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Dorchester Parade Hazel Grove Stockport Cheshire SK7 5HA

Secretary Name	Mr Andrew Alan Jackson
Nationality	British
Status	Current
Appointed	11 May 2005(12 years, 5 months after company formation)
Appointment Duration	18 years, 12 months
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	9 Dorchester Parade Hazel Grove Stockport Cheshire SK7 5HA

Director Name	Mr John Kevin Clayton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director (Proposed)
Correspondence Address	24 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Elaine Gore
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director (Proposed)
Correspondence Address	34 College Close Heaviley Cheshire SK2 6TJ

Secretary Name	Mr John Kevin Clayton
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director (Proposed)
Correspondence Address	24 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Andrew Stewart Lawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(6 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cdinteriors.co.uk
Email address	[email protected]
Telephone	0161 4396116
Telephone region	Manchester

Location

Registered Address	9 Dorchester Parade Hazel Grove Stockport Cheshire SK7 5HA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Helen Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,476
Cash	£3,818
Current Liabilities	£54,591

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 3 weeks from now)

Charges

3 October 2013	Delivered on: 8 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 May 2005	Delivered on: 26 May 2005 Satisfied on: 13 January 2006 Persons entitled: John Kevin Clayton Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage all f/h & l/h property by way of fixed charge all estates and interest in any f/h or l/h property its goodwill all book and other debts by way of floating security its undertaking and all its other property assets. Fully Satisfied
14 November 2003	Delivered on: 21 November 2003 Satisfied on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 9 dorchester parade dorchester road hazel grove and garage t/n GM248115. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
7 February 2000	Delivered on: 16 February 2000 Satisfied on: 30 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 8 buxton road hazel grove stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 September 1993	Delivered on: 19 October 1993 Satisfied on: 30 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 18 buxton road hazel grove stockport cheshire t/no GM5298. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
29 September 1993	Delivered on: 19 October 1993 Satisfied on: 30 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a unit 4F pepper road bramhall moor lane industrial estate bramhall moor lane stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
21 January 1993	Delivered on: 27 January 1993 Satisfied on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 30 April 2020 (3 pages)
30 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
1 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
14 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (3 pages)
13 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,000 (3 pages)
13 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1,000 (3 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 December 2013	Satisfaction of charge 5 in full (2 pages)
20 December 2013	Satisfaction of charge 5 in full (2 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (3 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,000 (3 pages)
26 November 2013	Satisfaction of charge 1 in full (1 page)
26 November 2013	Satisfaction of charge 1 in full (1 page)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 October 2013	Registration of charge 027678690007 (18 pages)
8 October 2013	Registration of charge 027678690007 (18 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
16 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
11 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 January 2010	Director's details changed for Helen Jackson on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Helen Jackson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Andrew Alan Jackson on 11 January 2010 (1 page)
11 January 2010	Secretary's details changed for Andrew Alan Jackson on 11 January 2010 (1 page)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
9 December 2008	Return made up to 25/11/08; full list of members (3 pages)
9 December 2008	Return made up to 25/11/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
7 January 2007	Return made up to 25/11/06; full list of members (6 pages)
7 January 2007	Return made up to 25/11/06; full list of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 January 2006	Return made up to 25/11/05; full list of members (6 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Return made up to 25/11/05; full list of members (6 pages)
10 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
10 August 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
28 June 2005	Declaration of assistance for shares acquisition (10 pages)
28 June 2005	Declaration of assistance for shares acquisition (10 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
26 May 2005	Particulars of mortgage/charge (7 pages)
25 May 2005	Auditor's resignation (1 page)
25 May 2005	Auditor's resignation (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Registered office changed on 24/05/05 from: c/o lawson blank prince camellia house 76 water lane wilmslow cheshire SK9 5BB (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Registered office changed on 24/05/05 from: c/o lawson blank prince camellia house 76 water lane wilmslow cheshire SK9 5BB (1 page)
24 May 2005	Secretary resigned;director resigned (1 page)
24 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
22 February 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
3 December 2004	Return made up to 25/11/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
14 July 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
22 December 2003	Return made up to 25/11/03; full list of members (7 pages)
22 December 2003	Return made up to 25/11/03; full list of members (7 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
7 August 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
13 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
13 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/01 (6 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (13 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (13 pages)
15 February 2001	Registered office changed on 15/02/01 from: c/o lawson alexander blank LTD pembroke house hawthorn street wilmslow cheshire SK9 5EH (1 page)
15 February 2001	Registered office changed on 15/02/01 from: c/o lawson alexander blank LTD pembroke house hawthorn street wilmslow cheshire SK9 5EH (1 page)
4 December 2000	Return made up to 25/11/00; full list of members (6 pages)
4 December 2000	Return made up to 25/11/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 30 November 1999 (12 pages)
29 September 2000	Full accounts made up to 30 November 1999 (12 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Return made up to 25/11/99; full list of members (6 pages)
13 January 2000	Return made up to 25/11/99; full list of members (6 pages)
10 September 1999	Full accounts made up to 30 November 1998 (12 pages)
10 September 1999	Full accounts made up to 30 November 1998 (12 pages)
13 January 1999	Return made up to 25/11/98; full list of members (6 pages)
13 January 1999	Return made up to 25/11/98; full list of members (6 pages)
2 October 1998	Full accounts made up to 30 November 1997 (12 pages)
2 October 1998	Full accounts made up to 30 November 1997 (12 pages)
5 January 1998	Return made up to 25/11/97; no change of members (4 pages)
5 January 1998	Return made up to 25/11/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
16 January 1997	Return made up to 25/11/96; full list of members (6 pages)
16 January 1997	Return made up to 25/11/96; full list of members (6 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
27 December 1995	Return made up to 25/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 1995	Return made up to 25/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
3 October 1995	Registered office changed on 03/10/95 from: c/o lawson alexander blank LTD. Pembroke house, hawthorn st wilmslow cheshire SK9 5EH (1 page)
3 October 1995	Accounts for a small company made up to 30 November 1994 (13 pages)
3 October 1995	Registered office changed on 03/10/95 from: c/o lawson alexander blank LTD. Pembroke house, hawthorn st wilmslow cheshire SK9 5EH (1 page)
25 November 1992	Incorporation (14 pages)
25 November 1992	Incorporation (14 pages)

C.D. Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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