Company number 02273014
Status Active
Incorporation Date 30 June 1988
Company Type Private Limited Company
Address 28 MAPLE LEAF DRIVE, BIRMINGHAM, ENGLAND, B37 7JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 3 & 4, Prospect Business Park, Longford Road Cannock WS11 0LG to 28 Maple Leaf Drive Birmingham B37 7JB on 20 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of C.P.D. HOLDINGS LIMITED are www.cpdholdings.co.uk, and www.c-p-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. C P D Holdings Limited is a Private Limited Company.
The company registration number is 02273014. C P D Holdings Limited has been working since 30 June 1988.
The present status of the company is Active. The registered address of C P D Holdings Limited is 28 Maple Leaf Drive Birmingham England B37 7jb. The company`s financial liabilities are £114.17k. It is £3.34k against last year. The cash in hand is £2.62k. It is £1k against last year. And the total assets are £29.83k, which is £0.59k against last year. BRAYNE, Colin is a Secretary of the company. BRAYNE, Colin is a Director of the company. BRAYNE, David is a Director of the company. BRAYNE, Patricia Mary is a Director of the company. Secretary COLLINS, Anthony Paul has been resigned. Director COLLINS, Anthony Paul has been resigned. Director COLLINS, Frank William has been resigned. The company operates in "Other business support service activities n.e.c.".
c.p.d. holdings Key Finiance
LIABILITIES
£114.17k
+3%
CASH
£2.62k
+61%
TOTAL ASSETS
£29.83k
+2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Colin Brayne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Brayne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.P.D. HOLDINGS LIMITED Events
01 May 2017
Total exemption small company accounts made up to 31 August 2016
20 Mar 2017
Registered office address changed from Unit 3 & 4, Prospect Business Park, Longford Road Cannock WS11 0LG to 28 Maple Leaf Drive Birmingham B37 7JB on 20 March 2017
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
...
... and 87 more events
13 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1988
Wd 17/08/88 ad 01/08/88--------- £ si 88@1=88 £ ic 2/90
30 Aug 1988
Registered office changed on 30/08/88 from: somerset house temple street birmingham B2 5DP
30 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 August 1999
Legal mortgage (own account)
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 4 prospect business park,longford rd,cannock,staffs…
5 September 1997
Legal mortgage (own account)
Delivered: 24 September 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 3 prospect business park longford road cannock…
8 February 1993
Debenture
Delivered: 10 February 1993
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied
on 13 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…