CDS GLOBAL LIMITED

Key Data

Status

Active

Company No.

01902919

Incorporation date

04/04/1985

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1985)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

04/10/2024

Termination of appointment of Aimee Nisbet as a secretary on 2024-09-30

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

27/08/2024

Termination of appointment of Paul Wesley Polus as a director on 2024-08-21

View PDF (1 pages)

27/08/2024

Appointment of Mr Terrance Douglas Rowinski as a director on 2024-08-21

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

30/09/2021

Appointment of Mr Thomas Allen Ghareeb as a director on 2021-09-14

View PDF (2 pages)

30/09/2021

Termination of appointment of Matthew Allen Sanchez as a director on 2021-09-10

View PDF (1 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

07/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Aimee Nisbet as a secretary on 2018-06-15

View PDF (2 pages)

16/02/2021

Secretary's details changed for Mr Thomas James Eldridge on 2021-02-16

View PDF (1 pages)

16/02/2021

Termination of appointment of Malcolm Netburn as a director on 2020-12-31

View PDF (1 pages)

16/02/2021

Appointment of Mr Matthew Allen Sanchez as a director on 2021-02-09

View PDF (2 pages)

16/02/2021

Appointment of Ms Debi Chirichella as a director on 2021-02-09

View PDF (2 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

22/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

26/04/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

05/10/2018

Appointment of Mr Paul Wesley Polus as a director on 2018-10-05

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

05/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

17/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

03/12/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

10/09/2015

Appointment of Mr Malcolm Netburn as a director on 2015-07-21

View PDF (2 pages)

08/09/2015

Termination of appointment of Debra Ann Janssen as a director on 2015-09-01

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

16/04/2015

Termination of appointment of John Patrick Loughlin as a director on 2015-03-31

View PDF (1 pages)

04/02/2015

Appointment of Mr Thomas James Eldridge as a secretary on 2014-12-13

View PDF (2 pages)

03/02/2015

Appointment of Mrs Debra Ann Janssen as a director on 2015-01-21

View PDF (2 pages)

21/01/2015

Termination of appointment of Malcolm Netburn as a director on 2015-01-21

View PDF (1 pages)

19/01/2015

Termination of appointment of Mark Philby as a secretary on 2014-12-12

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/06/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

05/06/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

05/06/2013

Registered office address changed from Tower House Sovereign Park Market Harborough Leicestershire LE16 9EF on 2013-06-05

View PDF (1 pages)

29/01/2013

Statement of capital following an allotment of shares on 2012-04-24

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

21/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

23/01/2012

Appointment of Mr Mark James Judd as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Dennis Luther as a director

View PDF (1 pages)

03/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (6 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/11/2011

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

View PDF (3 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

30/09/2011

Appointment of Mr Dennis Luther as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Sarah Parkes as a director

View PDF (1 pages)

29/06/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

29/11/2010

Statement of capital following an allotment of shares on 2010-11-23

View PDF (4 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-11-02

View PDF (4 pages)

12/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

09/09/2010

Resolutions

View PDF (1 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-08-26

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for John Patrick Loughlin on 2010-04-24

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Malcolm Netburn on 2010-04-24

View PDF (2 pages)

19/05/2010

Director's details changed for Mrs Sarah Parkes on 2010-04-24

View PDF (2 pages)

17/05/2010

Appointment of Mr Mark Philby as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Mark Judd as a secretary

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

14/10/2009

Appointment of Mr Mark Judd as a secretary

View PDF (1 pages)

12/10/2009

Termination of appointment of Nigel Starkey as a secretary

View PDF (1 pages)

14/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

14/05/2009

Director's change of particulars / malcolm netburn / 24/09/2007

View PDF (2 pages)

14/05/2009

Director's change of particulars / sarah parkes / 01/12/2008

View PDF (2 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

28/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

31/01/2008

Director resigned

View PDF (1 pages)

12/11/2007

Certificate of change of name

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

15/10/2007

New director appointed

View PDF (2 pages)

19/09/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director's particulars changed

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

03/05/2006

Return made up to 24/04/06; full list of members

View PDF (10 pages)

03/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New director appointed

View PDF (2 pages)

20/12/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/05/2005

Return made up to 01/05/05; full list of members

View PDF (8 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

08/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

14/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

30/04/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

06/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (7 pages)

08/01/2001

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a medium company made up to 1999-12-31

View PDF (20 pages)

30/06/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

25/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

10/05/1999

Director's particulars changed

View PDF (1 pages)

30/07/1998

Return made up to 14/05/97; full list of members

View PDF (6 pages)

26/07/1998

Return made up to 14/05/98; full list of members

View PDF (7 pages)

04/06/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

04/06/1998

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

28/01/1997

Auditor's resignation

View PDF (1 pages)

18/12/1996

Auditor's resignation

View PDF (1 pages)

13/11/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

04/11/1996

Secretary's particulars changed

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

04/10/1996

Director resigned

View PDF (1 pages)

04/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1996

Director resigned;new director appointed

View PDF (2 pages)

01/04/1996

Director resigned;new director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (27 pages)

08/08/1995

Return made up to 14/05/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

04/11/1994

Return made up to 14/05/94; no change of members

View PDF (6 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

11/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1994

Director resigned

View PDF (0 pages)

09/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

24/06/1993

New director appointed

View PDF (0 pages)

26/05/1993

Return made up to 14/05/93; full list of members

View PDF (6 pages)

05/05/1993

Auditor's resignation

View PDF (0 pages)

05/05/1993

Memorandum and Articles of Association

View PDF (7 pages)

05/05/1993

Resolutions

View PDF (8 pages)

05/05/1993

New director appointed

View PDF (0 pages)

05/05/1993

New secretary appointed

View PDF (0 pages)

05/05/1993

Secretary resigned;new director appointed

View PDF (0 pages)

23/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/03/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/01/1993

Auditor's resignation

View PDF (0 pages)

25/01/1993

Auditor's resignation

View PDF (0 pages)

22/09/1992

Auditor's resignation

View PDF (0 pages)

22/09/1992

Auditor's resignation

View PDF (0 pages)

05/08/1992

Return made up to 14/05/92; no change of members

View PDF (4 pages)

07/07/1992

Registered office changed on 07/07/92 from: 3 - 4 hardwick street london EC1R 4RY

View PDF (0 pages)

30/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

11/10/1991

Auditor's resignation

View PDF (0 pages)

19/08/1991

Return made up to 14/05/91; change of members

View PDF (5 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

23/05/1991

Director resigned

View PDF (0 pages)

23/05/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/05/1991

Registered office changed on 02/05/91 from: mft house north parkway seacroft, leeds, west yorkshire LS14 6PX

View PDF (0 pages)

26/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1991

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

View PDF (0 pages)

05/12/1990

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

View PDF (0 pages)

11/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1990

Certificate of change of name

View PDF (0 pages)

21/06/1990

Registered office changed on 21/06/90 from: mft house north parkway seacroft leeds LS14 6PX

View PDF (0 pages)

18/06/1990

Registered office changed on 18/06/90 from: friendship house 49 - 51 gresham road staines middlesex TW18 2BD

View PDF (0 pages)

18/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/06/1990

New director appointed

View PDF (0 pages)

12/06/1990

Memorandum and Articles of Association

View PDF (0 pages)

12/06/1990

Resolutions

View PDF (0 pages)

04/06/1990

Return made up to 14/05/90; full list of members

View PDF (4 pages)

18/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

14/05/1990

Registered office changed on 14/05/90 from: sir robert peel house 344/8 high road ilford essex IG1 1QP

View PDF (0 pages)

04/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1990

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

09/12/1988

Return made up to 22/11/88; full list of members

View PDF (4 pages)

24/03/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

19/11/1987

Return made up to 13/10/87; full list of members

View PDF (4 pages)

27/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/09/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

14/09/1987

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

View PDF (0 pages)

05/09/1987

Resolutions

View PDF (0 pages)

05/09/1987

Accounts made up to 1986-04-30

View PDF (0 pages)

04/08/1987

Director resigned

View PDF (0 pages)

21/05/1986

Director's particulars changed

View PDF (0 pages)

27/11/1985

Miscellaneous

View PDF (2 pages)

02/10/1985

Miscellaneous

View PDF (1 pages)

26/04/1985

Miscellaneous

View PDF (2 pages)

04/04/1985

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
156
1.86M
-
0.00
2.34M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chirichella, Debi	Director	09/02/2021 - Present	2
Ghareeb, Thomas Allen	Director	14/09/2021 - Present	9
Polus, Paul Wesley	Director	05/10/2018 - 21/08/2024	-
Rowinski, Terrance Douglas	Director	21/08/2024 - Present	-
Nisbet, Aimee	Secretary	15/06/2018 - 30/09/2024	-

Persons with Significant Control

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

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Description

About CDS GLOBAL LIMITED

CDS GLOBAL LIMITED is an(a) Active company incorporated on 04/04/1985 with the registered office located at Sovereign Park, Lathkill Street, Market Harborough, Leicestershire LE16 9EF. There are currently 4 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 CDS GLOBAL LIMITED?

CDS GLOBAL LIMITED is currently Active. It was registered on 04/04/1985 .

Where is CDS GLOBAL LIMITED located?

CDS GLOBAL LIMITED is registered at Sovereign Park, Lathkill Street, Market Harborough, Leicestershire LE16 9EF.

What does CDS GLOBAL LIMITED do?

CDS GLOBAL LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CDS GLOBAL LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.