CDP DIRECT LIMITED
MERSEYSIDE MEMOCROSS LIMITED

Hellopages » Merseyside » Liverpool » L18 8EE

Company number 03877882
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address FORMS HOUSE 74-82 ROSE LANE, LIVERPOOL, MERSEYSIDE, L18 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CDP DIRECT LIMITED are www.cdpdirect.co.uk, and www.cdp-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cdp Direct Limited is a Private Limited Company. The company registration number is 03877882. Cdp Direct Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Cdp Direct Limited is Forms House 74 82 Rose Lane Liverpool Merseyside L18 8ee. . BRACKEN, Paul is a Secretary of the company. SCANLON, Paul Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCANLON, Mark Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


cdp direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRACKEN, Paul
Appointed Date: 25 November 1999
Director
SCANLON, Paul Edward
Appointed Date: 25 November 1999
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 16 November 1999
Director
SCANLON, Mark Joseph
Resigned: 31 August 2015
Appointed Date: 25 November 1999
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Paul Edward Scanlon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cdp Employee Share Ownership Trust
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

CDP DIRECT LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 20 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015
Termination of appointment of Mark Joseph Scanlon as a director on 31 August 2015
...
... and 39 more events
20 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
20 Dec 1999
Memorandum and Articles of Association
15 Dec 1999
Company name changed memocross LIMITED\certificate issued on 16/12/99
14 Dec 1999
Registered office changed on 14/12/99 from: 788-790 finchley road london NW11 7TJ
16 Nov 1999
Incorporation

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