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CDIS GROUP LIMITED

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CDIS GROUP LIMITED

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Key Data

Status

Active

Company No.

06879979

Incorporation date

17/04/2009

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Innovation Centre, Maidstone Road, Chatham, Kent ME5 9FDCopy
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Latest events (Record since 17/04/2009)
dot icon02/04/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon09/10/2025
Termination of appointment of Philip Anthony Baldwin as a director on 2025-10-09
View PDF (1 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-24 with no updates
View PDF (3 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-24 with no updates
View PDF (3 pages)
dot icon29/11/2022
Appointment of Miss Fern Davis as a director on 2022-11-29
View PDF (2 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon22/04/2022
Appointment of Mr Philip Anthony Baldwin as a director on 2022-04-22
View PDF (2 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-24 with updates
View PDF (4 pages)
dot icon04/01/2022
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2022
Change of name notice
View PDF (2 pages)
dot icon21/12/2021
Notification of Nicholas Ian Bridgen as a person with significant control on 2021-12-17
View PDF (2 pages)
dot icon20/12/2021
Cessation of David Paul Summers as a person with significant control on 2021-12-17
View PDF (1 pages)
dot icon20/12/2021
Termination of appointment of David Paul Summers as a director on 2021-12-17
View PDF (1 pages)
dot icon20/12/2021
Termination of appointment of Russell John Frith as a director on 2021-12-17
View PDF (1 pages)
dot icon20/12/2021
Termination of appointment of David Paul Summers as a secretary on 2021-12-17
View PDF (1 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon07/05/2021
Confirmation statement made on 2021-03-24 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon19/05/2020
Confirmation statement made on 2020-03-24 with no updates
View PDF (3 pages)
dot icon05/03/2020
Registration of charge 068799790001, created on 2020-03-03
View PDF (7 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/04/2019
Confirmation statement made on 2019-03-24 with no updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-24 with updates
View PDF (4 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon17/07/2017
Appointment of Mr Nicholas Ian Bridgen as a director on 2017-07-14
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of James Andrew Wood as a director on 2017-03-31
View PDF (1 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-24 with updates
View PDF (5 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon24/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon12/06/2015
Certificate of change of name
View PDF (2 pages)
dot icon12/06/2015
Change of name notice
View PDF (3 pages)
dot icon27/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Appointment of Mr Russell John Frith as a director
View PDF (2 pages)
dot icon05/06/2014
Appointment of Mr James Andrew Wood as a director
View PDF (2 pages)
dot icon05/06/2014
Appointment of Mr David Paul Summers as a secretary
View PDF (2 pages)
dot icon05/06/2014
Appointment of Mr David Paul Summers as a director
View PDF (2 pages)
dot icon05/06/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
View PDF (1 pages)
dot icon05/06/2014
Termination of appointment of Michael Lazenby as a director
View PDF (1 pages)
dot icon05/06/2014
Registered office address changed from the Saddlery Eridge Park Eridge Tunbridge Wells Kent TN3 9JT on 2014-06-05
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon31/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2014
Director's details changed for Mr Michael John Lazenby on 2013-08-01
View PDF (2 pages)
dot icon21/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2013
Termination of appointment of Mandip Ghattaora as a director
View PDF (1 pages)
dot icon05/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/01/2013
Amended accounts made up to 2011-07-31
View PDF (3 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon17/12/2012
Previous accounting period shortened from 2012-07-31 to 2012-06-30
View PDF (1 pages)
dot icon11/12/2012
Statement of capital following an allotment of shares on 2012-07-02
View PDF (3 pages)
dot icon07/08/2012
Registered office address changed from 17 Sea View Avenue Birchington Kent CT7 9LU United Kingdom on 2012-08-07
View PDF (1 pages)
dot icon07/08/2012
Appointment of Miss Mandip Ghattaora as a director
View PDF (2 pages)
dot icon07/08/2012
Termination of appointment of Robert Scruton as a director
View PDF (1 pages)
dot icon16/07/2012
Termination of appointment of Michael Crookes as a secretary
View PDF (1 pages)
dot icon13/07/2012
Appointment of Mr Michael John Lazenby as a director
View PDF (2 pages)
dot icon07/07/2012
Registered office address changed from Brantwood House Bodiam Business Park Bodiam Robertsbridge East Sussex TN32 5UP United Kingdom on 2012-07-07
View PDF (1 pages)
dot icon07/07/2012
Appointment of Mr Robert Scruton as a director
View PDF (2 pages)
dot icon29/06/2012
Registered office address changed from 16, Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR on 2012-06-29
View PDF (1 pages)
dot icon29/06/2012
Termination of appointment of Michael Crookes as a director
View PDF (1 pages)
dot icon04/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon02/05/2012
Statement of capital following an allotment of shares on 2012-04-30
View PDF (3 pages)
dot icon02/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2012
Appointment of Michael Crookes as a director
View PDF (2 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon24/01/2012
Previous accounting period extended from 2011-04-30 to 2011-07-31
View PDF (1 pages)
dot icon19/12/2011
Termination of appointment of Nicholas Bridgen as a director
View PDF (1 pages)
dot icon28/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (2 pages)
dot icon26/04/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Registered office address changed from Brantwood House Bodiam East Sussex TN325UP on 2010-04-26
View PDF (1 pages)
dot icon26/04/2010
Termination of appointment of Mark Mottershead as a secretary
View PDF (1 pages)
dot icon26/04/2010
Director's details changed for Mr Nicholas Ian Bridgen on 2010-04-17
View PDF (2 pages)
dot icon22/02/2010
Appointment of Michael Crookes as a secretary
View PDF (3 pages)
dot icon17/04/2009
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+37.22 % *

* during past year

Cash in Bank

£73,748.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
28.62K
-
0.00
53.75K
-
2022
7
52.34K
-
0.00
73.75K
-
2022
7
52.34K
-
0.00
73.75K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

52.34K £Ascended82.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

73.75K £Ascended37.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bridgen, Nicholas Ian
Director
14/07/2017 - Present
6
Davis, Fern
Director
29/11/2022 - Present
-
Baldwin, Philip Anthony
Director
22/04/2022 - 09/10/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CDIS GROUP LIMITED

CDIS GROUP LIMITED is an(a) Active company incorporated on 17/04/2009 with the registered office located at Innovation Centre, Maidstone Road, Chatham, Kent ME5 9FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CDIS GROUP LIMITED?

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CDIS GROUP LIMITED is currently Active. It was registered on 17/04/2009 .

Where is CDIS GROUP LIMITED located?

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CDIS GROUP LIMITED is registered at Innovation Centre, Maidstone Road, Chatham, Kent ME5 9FD.

What does CDIS GROUP LIMITED do?

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CDIS GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CDIS GROUP LIMITED have?

toggle

CDIS GROUP LIMITED had 7 employees in 2022.

What is the latest filing for CDIS GROUP LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-24 with no updates.