CDI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02440478

Incorporation date

06/11/1989

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1989)

22/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/10/2022

Liquidators' statement of receipts and payments to 2022-08-12

View PDF (9 pages)

14/10/2021

Liquidators' statement of receipts and payments to 2021-08-12

View PDF (11 pages)

01/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2020

Resolutions

View PDF (1 pages)

01/09/2020

Statement of affairs

View PDF (10 pages)

24/08/2020

Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth BH2 6LR England to 3 the Courtyard Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2020-08-24

View PDF (2 pages)

25/06/2020

Satisfaction of charge 024404780008 in full

View PDF (1 pages)

22/06/2020

Satisfaction of charge 024404780007 in full

View PDF (1 pages)

17/06/2020

Satisfaction of charge 024404780009 in full

View PDF (1 pages)

10/06/2020

Notification of Freyacap 2 Limited as a person with significant control on 2020-06-04

View PDF (2 pages)

10/06/2020

Cessation of Ensign Cdi Limited as a person with significant control on 2020-06-04

View PDF (1 pages)

14/05/2020

Registration of charge 024404780009, created on 2020-04-30

View PDF (60 pages)

27/03/2020

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Mr Simon David Payne as a director on 2020-01-20

View PDF (2 pages)

13/02/2020

Termination of appointment of Paul Bevington as a director on 2019-12-31

View PDF (1 pages)

13/02/2020

Termination of appointment of Adam Walker Jarvis as a director on 2020-02-07

View PDF (1 pages)

31/10/2019

Registration of charge 024404780008, created on 2019-10-30

View PDF (30 pages)

28/09/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

28/06/2019

Current accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

06/11/2018

Registered office address changed from 5-7 Melchett Road Kings Norton Business Centre Kings Norton Birmingham B30 3HG to Richmond Point 43 Richmond Hill Bournemouth BH2 6LR on 2018-11-06

View PDF (1 pages)

06/11/2018

Notification of Ensign Cdi Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

06/11/2018

Appointment of Mr James Edward Lucking as a director on 2018-10-31

View PDF (2 pages)

06/11/2018

Cessation of Christopher Frederick Arkwell as a person with significant control on 2018-10-31

View PDF (1 pages)

06/11/2018

Appointment of Mr Adam Walker Jarvis as a director on 2018-10-31

View PDF (2 pages)

06/11/2018

Termination of appointment of Christopher Frederick Arkwell as a director on 2018-10-31

View PDF (1 pages)

06/11/2018

Termination of appointment of Christopher Frederick Arkwell as a secretary on 2018-10-31

View PDF (1 pages)

18/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

23/07/2018

Termination of appointment of Michael Alexander Arkwell as a director on 2018-06-12

View PDF (1 pages)

29/05/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

26/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

24/08/2017

Appointment of Mr Paul Bevington as a director on 2017-06-01

View PDF (2 pages)

02/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

01/11/2016

Appointment of Mr Stephen Geoffrey Andrew White as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Appointment of Mr Christopher David Jones as a director on 2016-11-01

View PDF (2 pages)

01/11/2016

Termination of appointment of Bernard Philip Zissman as a director on 2016-10-31

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/05/2016

Appointment of Michael Alexander Arkwell as a director on 2016-04-25

View PDF (2 pages)

06/04/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

02/03/2016

Secretary's details changed for Mr Christopher Frederick Arkwell on 2016-01-01

View PDF (1 pages)

02/03/2016

Director's details changed for Sir Bernard Philip Zissman on 2016-01-01

View PDF (2 pages)

02/03/2016

Director's details changed for Mr Christopher Frederick Arkwell on 2016-01-01

View PDF (2 pages)

02/10/2015

Cancellation of shares. Statement of capital on 2015-09-04

View PDF (4 pages)

02/10/2015

Purchase of own shares.

View PDF (4 pages)

10/09/2015

Termination of appointment of Aba Corporate Directors Limited as a director on 2015-09-04

View PDF (1 pages)

05/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

29/04/2015

Previous accounting period shortened from 2015-07-31 to 2015-01-31

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

15/11/2014

Registration of charge 024404780007, created on 2014-11-14

View PDF (28 pages)

15/09/2014

Termination of appointment of Neil Donald Mackay as a director on 2014-08-29

View PDF (2 pages)

08/09/2014

Termination of appointment of Neil Donald Mackay as a director on 2014-08-29

View PDF (1 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

20/03/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (7 pages)

27/02/2014

Appointment of Aba Corporate Directors Limited as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Private Equity Builders Llp as a director

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (7 pages)

24/02/2014

Appointment of Private Equity Builders Llp as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Aba Corporate Directors Limited as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (7 pages)

24/10/2013

Appointment of Mr Neil Donald Mackay as a director

View PDF (2 pages)

15/01/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

02/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

04/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/01/2012

Previous accounting period extended from 2011-04-30 to 2011-07-31

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

22/11/2010

Director's details changed for Private Equipty Builders Llp on 2010-01-01

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

27/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Mr Christopher Frederick Arkwell on 2009-11-27

View PDF (2 pages)

01/12/2009

Director's details changed for Peuk Corporate Directors Ltd on 2009-10-29

View PDF (2 pages)

13/08/2009

Full accounts made up to 2009-04-30

View PDF (20 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

05/06/2009

Resolutions

View PDF (3 pages)

05/06/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/06/2009

Application for reregistration from PLC to private

View PDF (1 pages)

05/06/2009

Re-registration of Memorandum and Articles

View PDF (15 pages)

23/04/2009

Appointment terminated director steven wakelam

View PDF (1 pages)

01/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

02/12/2008

Full accounts made up to 2008-04-30

View PDF (20 pages)

24/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

29/05/2008

Appointment terminated director david pearson

View PDF (1 pages)

17/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

04/11/2007

Full accounts made up to 2007-04-30

View PDF (19 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

05/12/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

29/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

28/11/2006

Accounting reference date shortened from 31/07/06 to 30/04/06

View PDF (1 pages)

20/01/2006

Return made up to 31/10/05; full list of members

View PDF (7 pages)

19/08/2005

New secretary appointed

View PDF (1 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

26/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

Accounting reference date extended from 30/04/05 to 31/07/05

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

02/12/2004

£ sr 50000@1 28/10/04

View PDF (1 pages)

24/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (15 pages)

03/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

30/10/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

30/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/12/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

24/10/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

12/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

31/10/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

26/03/2002

Accounts for a medium company made up to 2001-04-30

View PDF (20 pages)

17/01/2002

Return made up to 31/10/01; full list of members

View PDF (7 pages)

03/10/2001

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

03/10/2001

Re-registration of Memorandum and Articles

View PDF (23 pages)

03/10/2001

Auditor's statement

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03/10/2001

Auditor's report

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03/10/2001

Balance Sheet

View PDF (1 pages)

03/10/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

03/10/2001

Application for reregistration from private to PLC

View PDF (1 pages)

03/10/2001

Resolutions

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2001

Particulars of contract relating to shares

View PDF (3 pages)

25/05/2001

Ad 03/04/01--------- £ si 90000@1=90000 £ ic 100/90100

View PDF (2 pages)

25/05/2001

Nc inc already adjusted 03/04/01

View PDF (1 pages)

25/05/2001

Resolutions

View PDF (1 pages)

26/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (20 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

03/11/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 06/11/99; full list of members

View PDF (7 pages)

02/03/2000

Accounts for a medium company made up to 1999-04-30

View PDF (19 pages)

10/11/1999

Resolutions

View PDF (13 pages)

21/01/1999

Full accounts made up to 1998-04-30

View PDF (19 pages)

06/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

16/10/1998

New director appointed

View PDF (2 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

02/12/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

25/11/1997

New director appointed

View PDF (2 pages)

28/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

05/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1995

Return made up to 06/11/95; no change of members

View PDF (4 pages)

04/10/1995

Registered office changed on 04/10/95 from: 2 queens drive kings norton business centre kings norton birmingham B30 3HH

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

22/12/1994

Return made up to 06/11/94; full list of members

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07/10/1994

Accounts for a small company made up to 1994-04-30

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25/07/1994

Ad 30/04/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/07/1994

Nc inc already adjusted 30/04/94

View PDF (1 pages)

25/07/1994

Resolutions

View PDF (1 pages)

07/06/1994

Accounting reference date shortened from 31/03 to 30/04

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08/02/1994

Accounts for a small company made up to 1993-03-31

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26/01/1994

Return made up to 06/11/93; no change of members

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14/07/1993

Registered office changed on 14/07/93 from: 4 queens drive kings norton business centre kings norton birmingham B30 8HH

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16/06/1993

Memorandum and Articles of Association

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16/06/1993

Resolutions

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17/05/1993

Particulars of mortgage/charge

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14/12/1992

Return made up to 06/11/92; no change of members

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20/07/1992

Full accounts made up to 1992-03-31

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06/07/1992

Full accounts made up to 1991-03-31

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22/01/1992

Return made up to 06/11/91; full list of members

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13/01/1991

Registered office changed on 13/01/91 from: silk and terry house warstock road kings heath birmingham B14 4RS

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09/11/1989

Secretary resigned

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06/11/1989

Incorporation

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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

30/06/2018

Last change occurred

30/06/2018

Accounts

Total Exemption Full

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Zissman, Bernard Philip, Sir	Director	01/01/1999 - 31/10/2016	30
Payne, Simon David	Director	20/01/2020 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CDI GROUP LIMITED

CDI GROUP LIMITED is an(a) Dissolved company incorporated on 06/11/1989 with the registered office located at 3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDI GROUP LIMITED?

CDI GROUP LIMITED is currently Dissolved. It was registered on 06/11/1989 and dissolved on 22/10/2023.

Where is CDI GROUP LIMITED located?

CDI GROUP LIMITED is registered at 3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does CDI GROUP LIMITED do?

CDI GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CDI GROUP LIMITED?

The latest filing was on 22/10/2023: Final Gazette dissolved following liquidation.