CPD DIRECT LIMITED
HULL


Company number 09815447
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address IPARK INDUSTRIAL ESTATE, INNOVATION DRIVE, HULL, EAST YORKSHIRE, ENGLAND, HU51SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 September 2016; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 11 December 2015 GBP 300,300.00 . The most likely internet sites of CPD DIRECT LIMITED are www.cpddirect.co.uk, and www.cpd-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Cpd Direct Limited is a Private Limited Company. The company registration number is 09815447. Cpd Direct Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Cpd Direct Limited is Ipark Industrial Estate Innovation Drive Hull East Yorkshire England Hu51sg. . LLOYD, Kirstie Emma is a Secretary of the company. BENNETT, Antony is a Director of the company. CHATTERTON, Shaun is a Director of the company. LLOYD, Kirstie Emma is a Director of the company. WARVILL, Ian Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LLOYD, Kirstie Emma
Appointed Date: 08 October 2015
Director
BENNETT, Antony
Appointed Date: 08 October 2015
58 years old
Director
CHATTERTON, Shaun
Appointed Date: 11 December 2015
69 years old
Director
LLOYD, Kirstie Emma
Appointed Date: 08 October 2015
54 years old
Director
WARVILL, Ian Michael
Appointed Date: 08 October 2015
61 years old

Persons With Significant Control

Mr Ian Michael Warvill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Bennett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirstie Emma Lloyd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPD DIRECT LIMITED Events

20 Oct 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 300,300.00
08 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016
Appointment of Mr Shaun Chatterton as a director on 11 December 2015
16 Dec 2015
Registration of charge 098154470002, created on 11 December 2015
01 Dec 2015
Registration of charge 098154470001, created on 26 November 2015
08 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-08
  • GBP 285

CPD DIRECT LIMITED Charges

11 December 2015
Charge code 0981 5447 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Shaun Chatterton
Description: All present and future interest in any freehold or…
26 November 2015
Charge code 0981 5447 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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