THE CPD CERTIFICATION SERVICE LIMITED
EALING

Hellopages » Greater London » Ealing » W5 5ER

Company number 03606693
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address THE COACH HOUSE, EALING GREEN, EALING, LONDON, W5 5ER
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Martin Rowe as a director on 30 November 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of THE CPD CERTIFICATION SERVICE LIMITED are www.thecpdcertificationservice.co.uk, and www.the-cpd-certification-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cpd Certification Service Limited is a Private Limited Company. The company registration number is 03606693. The Cpd Certification Service Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of The Cpd Certification Service Limited is The Coach House Ealing Green Ealing London W5 5er. . SAVAGE, Graeme Peter is a Secretary of the company. GODDARD, Stuart is a Director of the company. SAVAGE, Graeme Peter is a Director of the company. SAVAGE, Jonathan Peter is a Director of the company. SAVAGE, Sharon Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MARKHAM, Rosemary Anne has been resigned. Director ROWE, Martin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SAVAGE, Graeme Peter
Appointed Date: 04 August 1998

Director
GODDARD, Stuart
Appointed Date: 01 June 2013
75 years old

Director
SAVAGE, Graeme Peter
Appointed Date: 04 August 1998
73 years old

Director
SAVAGE, Jonathan Peter
Appointed Date: 01 June 2015
49 years old

Director
SAVAGE, Sharon Elizabeth
Appointed Date: 17 October 2014
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 August 1998
Appointed Date: 30 July 1998

Director
MARKHAM, Rosemary Anne
Resigned: 04 June 2013
Appointed Date: 04 August 1998
79 years old

Director
ROWE, Martin
Resigned: 30 November 2016
Appointed Date: 04 June 2013
70 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 August 1998
Appointed Date: 30 July 1998

Persons With Significant Control

Holly Lane Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE CPD CERTIFICATION SERVICE LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 31 December 2016
07 Dec 2016
Termination of appointment of Martin Rowe as a director on 30 November 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Register(s) moved to registered inspection location 32 Well Lane Stock Ingatestone Essex CM4 9LZ
...
... and 47 more events
11 Aug 1998
Secretary resigned
11 Aug 1998
New director appointed
11 Aug 1998
New secretary appointed;new director appointed
11 Aug 1998
Registered office changed on 11/08/98 from: 381 kingsway hove east sussex BN3 4QD
30 Jul 1998
Incorporation

THE CPD CERTIFICATION SERVICE LIMITED Charges

4 June 2013
Charge code 0360 6693 0001
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…