CDL LTD
DEANE

Hellopages » Greater Manchester » Bolton » BL3 5QU
Company number 04922598
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 327 WIGAN ROAD, DEANE, BOLTON, BL3 5QU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of CDL LTD are www.cdl.co.uk, and www.cdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Cdl Ltd is a Private Limited Company. The company registration number is 04922598. Cdl Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Cdl Ltd is 327 Wigan Road Deane Bolton Bl3 5qu. . HARRISON, Elizabeth Christine is a Secretary of the company. HARRISON, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARRISON, Elizabeth Christine
Appointed Date: 06 October 2003
Director
HARRISON, Mark
Appointed Date: 06 October 2003
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Mark Harrison
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Christine Harrison
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDL LTD Events

02 Dec 2016
Confirmation statement made on 6 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 4
...
... and 31 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
07 Oct 2003
Registered office changed on 07/10/03 from: marquess court 69 southampton row london WC1B 4ET
06 Oct 2003
Incorporation

CDL LTD Charges

11 September 2012
Mortgage
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 327 wigan road bolton greater manchester…
25 June 2012
Debenture deed
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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