CDL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04051544

Incorporation date

11/08/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/2000)

20/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (5 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

10/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

10/04/2025

Cancellation of shares. Statement of capital on 2025-04-07

View PDF (6 pages)

10/04/2025

Purchase of own shares.

View PDF (4 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

11/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (33 pages)

11/01/2023

Cessation of Thomas Harland Hogg as a person with significant control on 2023-01-11

View PDF (1 pages)

11/01/2023

Notification of Melissa Fiona Johnson as a person with significant control on 2023-01-11

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

06/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (34 pages)

11/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

25/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (33 pages)

14/12/2020

Memorandum and Articles of Association

View PDF (30 pages)

14/12/2020

Resolutions

View PDF (3 pages)

01/12/2020

Termination of appointment of Melissa Fiona Johnson as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Termination of appointment of Thomas Harland Hogg as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mr Nigel Christopher Phillips as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mr Steven Aldred as a director on 2020-12-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Melissa Fiona Johnson as a secretary on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Mr Steven Aldred as a secretary on 2020-10-01

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (4 pages)

07/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (29 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (4 pages)

30/04/2020

Memorandum and Articles of Association

View PDF (29 pages)

22/04/2020

Resolutions

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

19/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (29 pages)

10/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

22/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (29 pages)

02/05/2018

Resolutions

View PDF (10 pages)

24/04/2018

Second filing of Confirmation Statement dated 07/08/2017

View PDF (9 pages)

24/04/2018

Second filing of Confirmation Statement dated 07/08/2016

View PDF (9 pages)

24/04/2018

Second filing of the annual return made up to 2015-08-07

View PDF (23 pages)

24/04/2018

Second filing of the annual return made up to 2014-08-07

View PDF (23 pages)

24/04/2018

Second filing of the annual return made up to 2013-08-07

View PDF (23 pages)

24/04/2018

Second filing of the annual return made up to 2012-08-07

View PDF (23 pages)

24/04/2018

Second filing of the annual return made up to 2011-08-07

View PDF (23 pages)

24/04/2018

Second filing of the annual return made up to 2010-08-07

View PDF (23 pages)

21/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (5 pages)

27/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (28 pages)

19/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (6 pages)

23/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

12/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

24/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (25 pages)

12/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

22/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

09/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

21/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (30 pages)

07/02/2013

Director's details changed for Mrs Melissa Fiona Johnson on 2012-12-05

View PDF (2 pages)

07/02/2013

Director's details changed for Thomas Harland Hogg on 2012-12-05

View PDF (2 pages)

15/01/2013

Appointment of Mr Gary Arthur Johnson as a director

View PDF (2 pages)

15/01/2013

Director's details changed for Thomas Harland Hogg on 2012-12-05

View PDF (2 pages)

15/01/2013

Secretary's details changed for Mrs Melissa Fiona Johnson on 2012-12-05

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (7 pages)

15/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (29 pages)

09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

16/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (29 pages)

20/10/2010

Director's details changed for Mrs Melissa Fiona Johnson on 2009-10-01

View PDF (2 pages)

20/10/2010

Secretary's details changed for Mrs Melissa Fiona Johnson on 2010-10-01

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

08/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (28 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (5 pages)

16/03/2009

Director and secretary's change of particulars / melissa hogg / 02/05/2008

View PDF (1 pages)

26/02/2009

Full accounts made up to 2008-09-30

View PDF (26 pages)

13/08/2008

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

View PDF (5 pages)

31/01/2008

Group of companies' accounts made up to 2007-09-30

View PDF (29 pages)

10/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

30/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (31 pages)

13/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

Return made up to 11/08/06; full list of members

View PDF (3 pages)

15/09/2006

Director resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 29/08/06 from: c d l house, hindley street, stockport, cheshire SK1 3LF

View PDF (1 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (0 pages)

14/07/2006

Resolutions

View PDF (12 pages)

09/06/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

10/05/2006

Conve 19/04/06

View PDF (3 pages)

10/05/2006

Ad 19/04/06--------- £ si 2@1=2 £ ic 200/202

View PDF (3 pages)

10/05/2006

Resolutions

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (2 pages)

02/09/2005

Return made up to 11/08/05; full list of members

View PDF (3 pages)

29/07/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

24/09/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

03/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (24 pages)

10/09/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

04/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

25/09/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

14/06/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

13/09/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

25/01/2001

Statement of affairs

View PDF (9 pages)

25/01/2001

Ad 30/11/00--------- £ si 100@1=100 £ ic 201/301

View PDF (2 pages)

20/01/2001

Ad 30/11/00--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

20/01/2001

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

13/12/2000

Ad 30/11/00--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

30/11/2000

Registered office changed on 30/11/00 from: the cottages, regent road, altrincham, cheshire WA14 1RX

View PDF (1 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

29/09/2000

Memorandum and Articles of Association

View PDF (15 pages)

25/09/2000

Certificate of change of name

View PDF (2 pages)

11/08/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

565

2022

0 % *

* during past year

Cash in Bank

£31,875,485.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
565
55.18M
-
0.00
31.88M
-

2022
565
55.18M
-
0.00
31.88M
-

Employees

2022

Employees

565 - *

Net Assets(GBP)

55.18M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.88M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aldred, Steven	Director	01/12/2020 - Present	11
Phillips, Nigel Christopher	Director	01/12/2020 - Present	5
Johnson, Gary Arthur	Director	01/01/2013 - Present	1

Persons with Significant Control

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

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Description

About CDL GROUP HOLDINGS LIMITED

CDL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 11/08/2000 with the registered office located at Strata House, Kings Reach Road, Stockport, Cheshire SK4 2HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 565 according to last financial statements.

Frequently Asked Questions

What is the current status of CDL GROUP HOLDINGS LIMITED?

CDL GROUP HOLDINGS LIMITED is currently Active. It was registered on 11/08/2000 .

Where is CDL GROUP HOLDINGS LIMITED located?

CDL GROUP HOLDINGS LIMITED is registered at Strata House, Kings Reach Road, Stockport, Cheshire SK4 2HD.

What does CDL GROUP HOLDINGS LIMITED do?

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

How many employees does CDL GROUP HOLDINGS LIMITED have?

CDL GROUP HOLDINGS LIMITED had 565 employees in 2022.

What is the latest filing for CDL GROUP HOLDINGS LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-07 with updates.