Kings Reach Road
Stockport
Cheshire
SK4 2HD
Secretary Name | Mr Steven Aldred |
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Status | Current |
Appointed | 17 December 2020(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | Strata House Kings Reach Road Stockport Cheshire SK4 2HD |
Director Name | CDL Group Holdings Limited (Corporation) |
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Status | Current |
Appointed | 17 December 2020(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Correspondence Address | Strata House Kings Reach Road Stockport SK4 2HD |
Director Name | Mr Thomas Harland Hogg |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years (resigned 17 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Buxton Road West Disley Stockport Cheshire SK12 2LY |
Director Name | Mrs Melissa Fiona Johnson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years (resigned 17 December 2020) |
Role | HR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Woodgrange 13 Buxton Road West Disley Stockport Cheshire SK12 2LY |
Secretary Name | Mrs Melissa Fiona Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years (resigned 17 December 2020) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | Woodgrange 13 Buxton Road West Disley Stockport Cheshire SK12 2LY |
Director Name | Regent Road Nominees Limited (Corporation) |
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Date of Birth | November 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Secretary Name | Downs Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2000(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Website | cdl.co.uk |
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Email address | [email protected] |
Telephone | 0161 4804420 |
Telephone region | Manchester |
Registered Address | Strata House Kings Reach Road Stockport Cheshire SK4 2HD |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Cdl Group Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 1 week ago) |
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Next Return Due | 24 September 2024 (5 months, 1 week from now) |
13 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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6 July 2023 | Accounts for a dormant company made up to 30 September 2022 (4 pages) |
11 January 2023 | Cessation of Thomas Harland Hogg as a person with significant control on 11 January 2023 (1 page) |
11 January 2023 | Notification of Melissa Fiona Johnson as a person with significant control on 11 January 2023 (2 pages) |
13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
7 July 2022 | Accounts for a small company made up to 30 September 2021 (4 pages) |
11 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
25 July 2021 | Accounts for a small company made up to 30 September 2020 (10 pages) |
28 January 2021 | Memorandum and Articles of Association (12 pages) |
28 January 2021 | Resolutions
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12 January 2021 | Termination of appointment of Thomas Harland Hogg as a director on 17 December 2020 (1 page) |
12 January 2021 | Termination of appointment of Melissa Fiona Johnson as a secretary on 17 December 2020 (1 page) |
12 January 2021 | Appointment of Mr Steven Aldred as a secretary on 17 December 2020 (2 pages) |
12 January 2021 | Appointment of Mr Steven Aldred as a director on 17 December 2020 (2 pages) |
12 January 2021 | Appointment of Cdl Group Holdings Limited as a director on 17 December 2020 (2 pages) |
12 January 2021 | Termination of appointment of Melissa Fiona Johnson as a director on 17 December 2020 (1 page) |
15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
7 July 2020 | Accounts for a small company made up to 30 September 2019 (11 pages) |
19 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
19 June 2019 | Accounts for a small company made up to 30 September 2018 (11 pages) |
11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
8 August 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
27 June 2017 | Full accounts made up to 30 September 2016 (9 pages) |
27 June 2017 | Full accounts made up to 30 September 2016 (9 pages) |
23 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
23 June 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
23 June 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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24 June 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
24 June 2015 | Accounts for a small company made up to 30 September 2014 (6 pages) |
10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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22 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
22 May 2014 | Accounts for a small company made up to 30 September 2013 (6 pages) |
12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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21 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
21 June 2013 | Accounts for a small company made up to 30 September 2012 (6 pages) |
14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Full accounts made up to 30 September 2011 (12 pages) |
15 March 2012 | Full accounts made up to 30 September 2011 (12 pages) |
20 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
17 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2010 (2 pages) |
20 October 2010 | Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2010 (2 pages) |
20 October 2010 | Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages) |
20 October 2010 | Director's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2010 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2009 (2 pages) |
20 October 2010 | Secretary's details changed for Mrs Melissa Fiona Johnson on 1 October 2010 (2 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
8 April 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
16 March 2009 | Director and secretary's change of particulars / melissa hogg / 02/05/2008 (1 page) |
16 March 2009 | Director and secretary's change of particulars / melissa hogg / 02/05/2008 (1 page) |
26 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
26 February 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
31 January 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
31 January 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
30 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
30 March 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 13/09/06; full list of members (2 pages) |
29 August 2006 | Registered office changed on 29/08/06 from: c d l house hindley street stockport cheshire SK1 3LF (1 page) |
29 August 2006 | Registered office changed on 29/08/06 from: c d l house hindley street stockport cheshire SK1 3LF (1 page) |
9 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
9 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
21 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 13/09/05; full list of members (2 pages) |
22 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
22 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
3 August 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
10 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
10 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
4 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
4 August 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
3 December 2002 | Return made up to 13/09/02; full list of members (7 pages) |
3 December 2002 | Return made up to 13/09/02; full list of members (7 pages) |
13 August 2002 | Auditor's resignation (1 page) |
13 August 2002 | Auditor's resignation (1 page) |
14 June 2002 | Full accounts made up to 30 September 2001 (8 pages) |
14 June 2002 | Full accounts made up to 30 September 2001 (8 pages) |
13 September 2001 | Return made up to 13/09/01; full list of members
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13 September 2001 | Return made up to 13/09/01; full list of members
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30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | Director resigned (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | Registered office changed on 30/11/00 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
30 November 2000 | New secretary appointed;new director appointed (2 pages) |
30 November 2000 | Secretary resigned (1 page) |
30 November 2000 | New secretary appointed;new director appointed (2 pages) |
13 September 2000 | Incorporation (21 pages) |
13 September 2000 | Incorporation (21 pages) |