CDL GROUP HOLDINGS LIMITED
STOCKPORT ALTCOM 263 LIMITED

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Company number 04051544
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address STRATA HOUSE, KINGS REACH ROAD, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 202 . The most likely internet sites of CDL GROUP HOLDINGS LIMITED are www.cdlgroupholdings.co.uk, and www.cdl-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cdl Group Holdings Limited is a Private Limited Company. The company registration number is 04051544. Cdl Group Holdings Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Cdl Group Holdings Limited is Strata House Kings Reach Road Stockport Cheshire Sk4 2hd. . JOHNSON, Melissa Fiona is a Secretary of the company. HOGG, Thomas Harland is a Director of the company. JOHNSON, Gary Arthur is a Director of the company. JOHNSON, Melissa Fiona is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director HOGG, Jessica has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSON, Melissa Fiona
Appointed Date: 28 November 2000
Director
HOGG, Thomas Harland
Appointed Date: 28 November 2000
90 years old
Director
JOHNSON, Gary Arthur
Appointed Date: 01 January 2013
59 years old
Director
JOHNSON, Melissa Fiona
Appointed Date: 28 November 2000
59 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 11 August 2000
Director
HOGG, Jessica
Resigned: 14 December 2005
Appointed Date: 28 November 2000
99 years old
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Mr Thomas Harland Hogg
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control as a trustee of a trust

CDL GROUP HOLDINGS LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 202
24 Jun 2015
Group of companies' accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 202
...
... and 57 more events
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
29 Sep 2000
Memorandum and Articles of Association
25 Sep 2000
Company name changed altcom 263 LIMITED\certificate issued on 26/09/00
11 Aug 2000
Incorporation

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