CDS PSL HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

08127130

Incorporation date

03/07/2012

Size

Dormant

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2012)

23/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

28/01/2025

Declaration of solvency

View PDF (6 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2025

Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S9 1XH England to C/O Begbies Traynor Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-01-06

View PDF (3 pages)

10/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

07/05/2024

Registration of charge 081271300006, created on 2024-04-25

View PDF (44 pages)

30/04/2024

Change of details for Fulcrum Utility Group Limited as a person with significant control on 2024-04-30

View PDF (2 pages)

17/04/2024

Cessation of Fulcrum Utility Investments Limited as a person with significant control on 2024-04-04

View PDF (1 pages)

17/04/2024

Notification of Fulcrum Utility Group Limited as a person with significant control on 2024-04-04

View PDF (2 pages)

12/03/2024

Registration of charge 081271300005, created on 2024-02-28

View PDF (12 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

26/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (9 pages)

15/08/2023

Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

06/04/2023

Registration of charge 081271300004, created on 2023-04-05

View PDF (44 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (9 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

05/12/2022

Registration of charge 081271300003, created on 2022-12-02

View PDF (44 pages)

30/11/2022

Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30

View PDF (2 pages)

31/03/2022

Termination of appointment of Jennifer Louise Cutler as a director on 2022-03-31

View PDF (1 pages)

30/03/2022

Appointment of Mr Jonathan Jager as a director on 2022-03-30

View PDF (2 pages)

28/01/2022

Termination of appointment of Terry Dugdale as a director on 2022-01-24

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

28/10/2021

Full accounts made up to 2021-03-31

View PDF (10 pages)

19/06/2021

Resolutions

View PDF (2 pages)

19/06/2021

Memorandum and Articles of Association

View PDF (19 pages)

31/03/2021

Appointment of Jennifer Louise Cutler as a director on 2021-03-10

View PDF (2 pages)

26/03/2021

Termination of appointment of Daren Harris as a director on 2021-01-05

View PDF (1 pages)

11/12/2020

Registration of charge 081271300002, created on 2020-12-01

View PDF (38 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

09/12/2020

Registration of charge 081271300001, created on 2020-12-01

View PDF (35 pages)

08/12/2020

Cessation of Fulcrum Utility Investments Limited as a person with significant control on 2020-11-12

View PDF (1 pages)

07/12/2020

Notification of Fulcrum Utility Investments Limited as a person with significant control on 2020-11-12

View PDF (2 pages)

12/10/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

12/08/2020

Change of details for Fulcrum Utility Services Limited as a person with significant control on 2018-03-27

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2019-03-31

View PDF (15 pages)

14/04/2020

Director's details changed for Daren Harris on 2020-01-24

View PDF (2 pages)

24/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

13/11/2019

Termination of appointment of Martin John Harrison as a director on 2019-09-30

View PDF (1 pages)

26/07/2019

Appointment of Daren Harris as a director on 2019-06-24

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

25/07/2019

Appointment of Terry Dugdale as a director on 2019-07-01

View PDF (2 pages)

25/07/2019

Termination of appointment of Hazel Jayne Griffiths as a director on 2019-06-30

View PDF (1 pages)

18/04/2019

Previous accounting period extended from 2019-03-26 to 2019-03-31

View PDF (1 pages)

08/01/2019

Unaudited abridged accounts made up to 2018-03-26

View PDF (4 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-26

View PDF (1 pages)

16/07/2018

Notification of Fulcrum Utility Services Limited as a person with significant control on 2018-03-27

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

18/04/2018

Resolutions

View PDF (19 pages)

08/04/2018

Cessation of Ann Louise Sherratt as a person with significant control on 2018-03-27

View PDF (1 pages)

08/04/2018

Cessation of Alan Sherratt as a person with significant control on 2018-03-27

View PDF (1 pages)

08/04/2018

Termination of appointment of Alan Sherratt as a director on 2018-03-27

View PDF (1 pages)

08/04/2018

Termination of appointment of Ann Sherratt as a director on 2018-03-27

View PDF (1 pages)

08/04/2018

Appointment of Hazel Jayne Griffiths as a director on 2018-03-27

View PDF (2 pages)

08/04/2018

Appointment of Mr Martin John Harrison as a director on 2018-03-27

View PDF (2 pages)

08/04/2018

Registered office address changed from Unit 1 Bridge Industrial Estate Hot Lane Hot Lane Industrial Estate Stoke-on-Trent Staffordshire ST6 2BN to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 2018-04-08

View PDF (1 pages)

26/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (4 pages)

11/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

31/05/2017

Director's details changed for Ann Sherratt on 2017-05-31

View PDF (2 pages)

31/05/2017

Director's details changed for Alan Sherratt on 2017-05-31

View PDF (2 pages)

18/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/08/2014

Registered office address changed from 168 Endon Road Norton Green Stoke-on-Trent Staffordshire ST6 8NQ to Unit 1 Bridge Industrial Estate Hot Lane Hot Lane Industrial Estate Stoke-on-Trent Staffordshire ST6 2BN on 2014-08-18

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

14/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/10/2013

Previous accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

10/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (3 pages)

03/07/2012

Incorporation

View PDF (37 pages)

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

31/03/2023

Next confirmation date

09/12/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

30/03/2024

Next due on

30/12/2024

See more events →

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
Griffiths, Hazel Jayne	Director	27/03/2018 - 30/06/2019	30
Cutler, Jennifer Louise	Director	10/03/2021 - 31/03/2022	16
Sherratt, Alan	Director	03/07/2012 - 27/03/2018	4
Harris, Daren	Director	24/06/2019 - 05/01/2021	22
Dugdale, Terry Michael	Director	01/07/2019 - 24/01/2022	23

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CDS PSL HOLDINGS LIMITED

CDS PSL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 03/07/2012 with the registered office located at C/O Begbies Traynor Floor 2, 10 Wellington Place, Leeds LS1 4AP. There are currently 2 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 PSL HOLDINGS LIMITED?

CDS PSL HOLDINGS LIMITED is currently Liquidation. It was registered on 03/07/2012 .

Where is CDS PSL HOLDINGS LIMITED located?

CDS PSL HOLDINGS LIMITED is registered at C/O Begbies Traynor Floor 2, 10 Wellington Place, Leeds LS1 4AP.

What does CDS PSL HOLDINGS LIMITED do?

CDS PSL HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CDS PSL HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Return of final meeting in a members' voluntary winding up.