CPD SOLUTIONS LIMITED
MANCHESTER

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Company number 03974122
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address C/O DAVID ELLIOTT ASSOCIATES, MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY, MANCHESTER, M22 5TG
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of CPD SOLUTIONS LIMITED are www.cpdsolutions.co.uk, and www.cpd-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Cpd Solutions Limited is a Private Limited Company. The company registration number is 03974122. Cpd Solutions Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Cpd Solutions Limited is C O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5tg. . COUGHLAN, Susan Nicola, Dr is a Secretary of the company. COUGHLAN, Susan Nicola, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director COUGHLAN, Andrew Richard, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
COUGHLAN, Susan Nicola, Dr
Appointed Date: 17 April 2000
Director
COUGHLAN, Susan Nicola, Dr
Appointed Date: 17 April 2000
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
COUGHLAN, Andrew Richard, Dr
Resigned: 05 April 2016
Appointed Date: 17 April 2000
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000

Persons With Significant Control

Cpd Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPD SOLUTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
11 May 2016
Termination of appointment of Andrew Richard Coughlan as a director on 5 April 2016
19 Apr 2016
Registration of charge 039741220002, created on 5 April 2016
...
... and 42 more events
20 Apr 2000
Secretary resigned
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
20 Apr 2000
New director appointed
17 Apr 2000
Incorporation

CPD SOLUTIONS LIMITED Charges

5 April 2016
Charge code 0397 4122 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Dr Andrew Coughlin
Description: Contains fixed charge…
11 July 2000
Debenture
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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