Company number 07480885
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address UNIT 27 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, LIVERPOOL, L24 9LG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017
GBP 100
; Statement of capital following an allotment of shares on 6 April 2017
GBP 100
; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CD AND E LIMITED are www.cdande.co.uk, and www.cd-and-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Cd and E Limited is a Private Limited Company.
The company registration number is 07480885. Cd and E Limited has been working since 04 January 2011.
The present status of the company is Active. The registered address of Cd and E Limited is Unit 27 Meridian Business Village Hansby Drive Liverpool L24 9lg. The company`s financial liabilities are £11.21k. It is £5.94k against last year. The cash in hand is £0.37k. It is £-1.18k against last year. And the total assets are £14.82k, which is £-0.62k against last year. CHARNOCK, Mark John is a Director of the company. Director CHARNOCK, Kathleen Mary has been resigned. The company operates in "Other engineering activities".
cd and e Key Finiance
LIABILITIES
£11.21k
+112%
CASH
£0.37k
-76%
TOTAL ASSETS
£14.82k
-5%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark John Charnock
Notified on: 8 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CD AND E LIMITED Events
27 Apr 2017
Statement of capital following an allotment of shares on 26 April 2017
18 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
...
... and 17 more events
14 Oct 2011
Registered office address changed from 3 Church End Hale Village Liverpool L24 4AX United Kingdom on 14 October 2011
11 May 2011
Current accounting period extended from 31 January 2012 to 30 June 2012
17 Apr 2011
Company name changed charnock design and engineering LIMITED\certificate issued on 17/04/11
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RES15 ‐
Change company name resolution on 2011-04-11
17 Apr 2011
Change of name notice
04 Jan 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)