INTEGRATE CPD LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX7 7DQ

Company number 04693393
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address HORSEHAY FARM, DUNS TEW ROAD, MIDDLE BARTON, OXFORDSHIRE, OX7 7DQ
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of INTEGRATE CPD LIMITED are www.integratecpd.co.uk, and www.integrate-cpd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Integrate Cpd Limited is a Private Limited Company. The company registration number is 04693393. Integrate Cpd Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Integrate Cpd Limited is Horsehay Farm Duns Tew Road Middle Barton Oxfordshire Ox7 7dq. . BOURDON, Karen Francesca is a Director of the company. Secretary PERRELLA, Loretta has been resigned. Secretary SYMMONDS, James Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary KENILWORTH TRADING LIMITED has been resigned. Director SYMMONDS, James Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Director
BOURDON, Karen Francesca
Appointed Date: 11 July 2003
64 years old

Resigned Directors

Secretary
PERRELLA, Loretta
Resigned: 22 May 2009
Appointed Date: 24 May 2007
Secretary
SYMMONDS, James Robert
Resigned: 15 May 2007
Appointed Date: 11 July 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 March 2003
Appointed Date: 11 March 2003
Secretary
KENILWORTH TRADING LIMITED
Resigned: 11 July 2003
Appointed Date: 11 March 2003
Director
SYMMONDS, James Robert
Resigned: 15 May 2007
Appointed Date: 11 March 2003
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mrs Karen Francesca Bourdon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATE CPD LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
This document is being processed and will be available in 5 days.
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 36 more events
25 Apr 2003
New director appointed
25 Apr 2003
Registered office changed on 25/04/03 from: bank gallery, high street kenilworth warwickshire CV8 1LY
22 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
11 Mar 2003
Incorporation

INTEGRATE CPD LIMITED Charges

25 January 2005
Debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 10 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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