C.P.D LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

02966511

Incorporation date

08/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1994)

29/06/2016

Final Gazette dissolved following liquidation

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29/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

07/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2015

Declaration of solvency

View PDF (3 pages)

07/06/2015

Resolutions

View PDF (1 pages)

01/06/2015

Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Portland 25 High Street Crawley West Sussex RH10 1BG on 2015-06-02

View PDF (2 pages)

18/03/2015

Statement by Directors

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18/03/2015

Statement of capital on 2015-03-19

View PDF (4 pages)

18/03/2015

Solvency Statement dated 18/03/15

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18/03/2015

Resolutions

View PDF (1 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

29/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

02/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

07/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

06/04/2011

Termination of appointment of Peter Varney as a director

View PDF (2 pages)

06/04/2011

Appointment of Robert David Sisley as a director

View PDF (3 pages)

22/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (1 pages)

24/01/2010

Appointment of Robert David Sisley as a secretary

View PDF (3 pages)

24/01/2010

Termination of appointment of Peter Varney as a secretary

View PDF (2 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (5 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

15/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

28/10/2007

Return made up to 09/09/07; no change of members

View PDF (7 pages)

14/10/2007

Registered office changed on 15/10/07 from: M40 distribution park loxley road wellesbourne warwick CV35 9JY

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

24/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 09/09/06; full list of members

View PDF (8 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

22/09/2005

Return made up to 09/09/05; full list of members

View PDF (9 pages)

08/07/2005

Director resigned

View PDF (1 pages)

18/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

09/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Return made up to 09/09/04; full list of members

View PDF (9 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

New director appointed

View PDF (3 pages)

21/10/2003

Resolutions

View PDF (8 pages)

21/10/2003

Miscellaneous

View PDF (1 pages)

19/10/2003

Ad 23/09/94--------- £ si 320000@1

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19/10/2003

Resolutions

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19/10/2003

Resolutions

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19/10/2003

Resolutions

View PDF (4 pages)

19/10/2003

Nc inc already adjusted 22/09/94

View PDF (1 pages)

20/09/2003

Return made up to 09/09/03; full list of members

View PDF (8 pages)

02/10/2002

Return made up to 09/09/02; full list of members

View PDF (8 pages)

26/09/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (0 pages)

19/09/2002

Resolutions

View PDF (2 pages)

06/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

22/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Return made up to 09/09/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

24/09/2000

Return made up to 09/09/00; full list of members

View PDF (8 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

24/10/1999

Return made up to 09/09/99; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/10/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

16/08/1998

Certificate of change of name

View PDF (2 pages)

28/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

23/10/1997

Nc inc already adjusted 22/09/94

View PDF (1 pages)

23/10/1997

Resolutions

View PDF (3 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/10/1997

Return made up to 09/09/97; no change of members

View PDF (4 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

14/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/1996

Director's particulars changed

View PDF (1 pages)

02/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/1996

Return made up to 09/09/96; no change of members

View PDF (4 pages)

19/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

28/09/1995

Return made up to 09/09/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

02/11/1994

Ad 23/09/94--------- £ si 200000@1=200000 £ ic 1/200001

View PDF (2 pages)

27/10/1994

New director appointed

View PDF (2 pages)

27/10/1994

Director resigned;new director appointed

View PDF (2 pages)

27/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/10/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

25/10/1994

Registered office changed on 26/10/94 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

20/10/1994

Certificate of change of name

View PDF (2 pages)

06/10/1994

Resolutions

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06/10/1994

Resolutions

View PDF (1 pages)

08/09/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thatcher, David	Director	29/02/2000 - 29/12/2005	2
Sisley, Robert David	Director	31/03/2011 - Present	16
Kemp, Robert David	Director	08/10/2003 - Present	6
Booker, Stephen Victor	Director	06/10/1994 - 29/12/2005	3
Booker, Sheila Rosina	Director	06/10/1994 - 21/07/2001	1

Persons with Significant Control

No PSC data available.

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Description

About C.P.D LOGISTICS LTD

C.P.D LOGISTICS LTD is an(a) Dissolved company incorporated on 08/09/1994 with the registered office located at Portland, 25 High Street, Crawley, West Sussex RH10 1BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.P.D LOGISTICS LTD?

C.P.D LOGISTICS LTD is currently Dissolved. It was registered on 08/09/1994 and dissolved on 29/06/2016.

Where is C.P.D LOGISTICS LTD located?

C.P.D LOGISTICS LTD is registered at Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does C.P.D LOGISTICS LTD do?

C.P.D LOGISTICS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C.P.D LOGISTICS LTD?

The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.