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CDL VEHICLE INFORMATION SERVICES LIMITED

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CDL VEHICLE INFORMATION SERVICES LIMITED

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Key Data

Status

Active

Company No.

SC264444

Incorporation date

05/03/2004

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

1 George Square, Castle Brae, Dunfermline, Fife KY11 8QFCopy
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Latest events (Record since 05/03/2004)
dot icon09/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon25/06/2025
Accounts for a small company made up to 2024-09-30
View PDF (9 pages)
dot icon01/04/2025
Appointment of Mr Adam Pickering as a director on 2025-03-24
View PDF (2 pages)
dot icon01/04/2025
Appointment of Mr Robert James Trueman as a director on 2025-03-24
View PDF (2 pages)
dot icon05/09/2024
Termination of appointment of Frank Robinson as a director on 2024-08-30
View PDF (1 pages)
dot icon26/06/2024
Accounts for a small company made up to 2023-09-30
View PDF (9 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon23/06/2023
Accounts for a small company made up to 2022-09-30
View PDF (9 pages)
dot icon11/01/2023
Cessation of Thomas Harland Hogg as a person with significant control on 2023-01-11
View PDF (1 pages)
dot icon11/01/2023
Notification of Melissa Fiona Johnson as a person with significant control on 2023-01-11
View PDF (2 pages)
dot icon05/07/2022
Accounts for a small company made up to 2021-09-30
View PDF (8 pages)
dot icon03/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon16/07/2021
Accounts for a small company made up to 2020-09-30
View PDF (14 pages)
dot icon05/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon16/12/2020
Resolutions
View PDF (3 pages)
dot icon14/12/2020
Memorandum and Articles of Association
View PDF (12 pages)
dot icon01/12/2020
Termination of appointment of Melissa Fiona Johnson as a director on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Termination of appointment of Gary Arthur Johnson as a director on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Termination of appointment of Thomas Harland Hogg as a director on 2020-12-01
View PDF (1 pages)
dot icon01/12/2020
Appointment of Cdl Group Holdings Limited as a director on 2020-12-01
View PDF (2 pages)
dot icon01/10/2020
Termination of appointment of Melissa Fiona Johnson as a secretary on 2020-10-01
View PDF (1 pages)
dot icon01/10/2020
Appointment of Mr Steven Aldred as a secretary on 2020-10-01
View PDF (2 pages)
dot icon02/07/2020
Accounts for a small company made up to 2019-09-30
View PDF (14 pages)
dot icon06/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon19/06/2019
Accounts for a small company made up to 2018-09-30
View PDF (14 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon08/02/2019
Termination of appointment of Andrew Lee as a director on 2019-01-11
View PDF (1 pages)
dot icon08/11/2018
Appointment of Mr Andrew Lee as a director on 2018-10-29
View PDF (2 pages)
dot icon22/06/2018
Accounts for a small company made up to 2017-09-30
View PDF (9 pages)
dot icon07/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon03/07/2017
Full accounts made up to 2016-09-30
View PDF (16 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon31/10/2016
Appointment of Mr Frank Robinson as a director on 2016-10-31
View PDF (2 pages)
dot icon22/06/2016
Full accounts made up to 2015-09-30
View PDF (11 pages)
dot icon04/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2016
Termination of appointment of Lawrence Peter Larkham as a director on 2016-01-11
View PDF (1 pages)
dot icon23/06/2015
Full accounts made up to 2014-09-30
View PDF (11 pages)
dot icon06/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (7 pages)
dot icon03/11/2014
Appointment of Mr Nigel Christopher Phillips as a director on 2014-10-01
View PDF (2 pages)
dot icon30/10/2014
Appointment of Mr Andrew Wormleighton as a director on 2014-10-01
View PDF (2 pages)
dot icon24/10/2014
Resolutions
View PDF (14 pages)
dot icon22/10/2014
Appointment of Mr Steven Aldred as a director
View PDF (2 pages)
dot icon22/10/2014
Appointment of Mr Lawrence Peter Larkham as a director on 2014-10-01
View PDF (2 pages)
dot icon22/10/2014
Appointment of Mr Stuart Bishop as a director on 2014-10-01
View PDF (2 pages)
dot icon22/10/2014
Appointment of Mr Steven Aldred as a director on 2014-10-01
View PDF (2 pages)
dot icon29/05/2014
Accounts for a small company made up to 2013-09-30
View PDF (7 pages)
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon05/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2013
Director's details changed for Mrs Melissa Fiona Johnson on 2012-12-05
View PDF (2 pages)
dot icon07/02/2013
Director's details changed for Thomas Harland Hogg on 2012-12-05
View PDF (2 pages)
dot icon16/01/2013
Appointment of Mr Gary Arthur Johnson as a director
View PDF (2 pages)
dot icon16/01/2013
Director's details changed for Thomas Harland Hogg on 2012-12-05
View PDF (2 pages)
dot icon16/01/2013
Secretary's details changed for Mrs Melissa Fiona Johnson on 2012-12-05
View PDF (1 pages)
dot icon15/03/2012
Full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon06/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon01/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Secretary's details changed for Mrs Melissa Fiona Johnson on 2011-02-28
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Mrs Melissa Fiona Johnson on 2009-10-01
View PDF (2 pages)
dot icon20/10/2010
Secretary's details changed for Mrs Melissa Fiona Johnson on 2009-10-01
View PDF (2 pages)
dot icon15/04/2010
Accounts for a small company made up to 2009-09-30
View PDF (5 pages)
dot icon05/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon03/03/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Director and secretary's change of particulars / melissa hogg / 02/05/2008
View PDF (1 pages)
dot icon07/03/2008
Return made up to 05/03/08; full list of members
View PDF (3 pages)
dot icon04/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2008
Accounts for a small company made up to 2007-09-30
View PDF (8 pages)
dot icon04/04/2007
Accounts for a small company made up to 2006-09-30
View PDF (8 pages)
dot icon22/03/2007
Return made up to 05/03/07; full list of members
View PDF (2 pages)
dot icon16/02/2007
Registered office changed on 16/02/07 from: new law house, saltire centre, glenrothes, fife KY6 2DA
View PDF (1 pages)
dot icon21/08/2006
Accounting reference date extended from 31/03/06 to 30/09/06
View PDF (1 pages)
dot icon05/04/2006
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon13/03/2006
Return made up to 05/03/06; full list of members
View PDF (7 pages)
dot icon21/04/2005
Return made up to 05/03/05; full list of members
View PDF (7 pages)
dot icon18/03/2005
New director appointed
View PDF (2 pages)
dot icon18/03/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/03/2005
Secretary resigned
View PDF (1 pages)
dot icon18/03/2005
Director resigned
View PDF (1 pages)
dot icon26/04/2004
Registered office changed on 26/04/04 from: 6 the briars, shandon, G84 8NR
View PDF (1 pages)
dot icon30/03/2004
New director appointed
View PDF (2 pages)
dot icon23/03/2004
New secretary appointed
View PDF (2 pages)
dot icon09/03/2004
Secretary resigned
View PDF (1 pages)
dot icon09/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
0
1.34M
-
0.00
-
-
2022
0
1.34M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.34M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDL GROUP HOLDINGS LIMITED
Corporate Director
01/12/2020 - Present
9
Wormleighton, Andrew
Director
01/10/2014 - Present
5
Robinson, Frank
Director
31/10/2016 - 30/08/2024
6
Powell, Roger Geoffrey
Director
09/03/2004 - 23/02/2005
3
Aldred, Steven
Director
01/10/2014 - Present
11

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 CDL VEHICLE INFORMATION SERVICES LIMITED

CDL VEHICLE INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at 1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CDL VEHICLE INFORMATION SERVICES LIMITED?

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CDL VEHICLE INFORMATION SERVICES LIMITED is currently Active. It was registered on 05/03/2004 .

Where is CDL VEHICLE INFORMATION SERVICES LIMITED located?

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CDL VEHICLE INFORMATION SERVICES LIMITED is registered at 1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF.

What does CDL VEHICLE INFORMATION SERVICES LIMITED do?

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CDL VEHICLE INFORMATION SERVICES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CDL VEHICLE INFORMATION SERVICES LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with no updates.