CPD UNDERWRITING SOLUTIONS LTD

Key Data

Status

Active

Company No.

10353204

Incorporation date

31/08/2016

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2016)

09/04/2026

Total exemption full accounts made up to 2025-12-30

View PDF (7 pages)

11/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

09/04/2025

Total exemption full accounts made up to 2024-12-30

View PDF (7 pages)

29/01/2025

Registered office address changed from C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29

View PDF (1 pages)

29/01/2025

Director's details changed for Mr Jim Wylie on 2025-01-28

View PDF (2 pages)

29/01/2025

Director's details changed for Terence Edward Stanley on 2025-01-28

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Chris Dixon on 2025-01-28

View PDF (2 pages)

19/09/2024

Total exemption full accounts made up to 2023-12-30

View PDF (8 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

03/01/2024

Director's details changed for Mr Chris Dixon on 2024-01-03

View PDF (2 pages)

03/01/2024

Director's details changed for Terence Edward Stanley on 2024-01-03

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-30

View PDF (8 pages)

04/07/2023

Termination of appointment of John Kedric Rhodes as a director on 2023-06-15

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-30

View PDF (8 pages)

17/05/2022

Secretary's details changed for Sempar Accountancy and Tax Limited on 2022-05-16

View PDF (1 pages)

17/05/2022

Director's details changed for Mr Jim Wylie on 2022-05-17

View PDF (2 pages)

16/05/2022

Registered office address changed from Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-05-16

View PDF (1 pages)

11/02/2022

Appointment of Mr John Kedric Rhodes as a director on 2022-01-01

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-12-30

View PDF (8 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (8 pages)

10/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

17/09/2019

Appointment of Sempar Accountancy and Tax Limited as a secretary on 2019-09-02

View PDF (2 pages)

17/09/2019

Appointment of Mr Jim Wylie as a director on 2019-09-02

View PDF (2 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

16/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Iain Gray as a secretary on 2019-01-15

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

11/07/2018

Resolutions

View PDF (46 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-30

View PDF (10 pages)

09/03/2018

Registered office address changed from Lymedale Business Center Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF England to Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF on 2018-03-09

View PDF (1 pages)

09/03/2018

Registered office address changed from 31 Styal Road Wilmslow Cheshire SK9 4AG United Kingdom to Lymedale Business Center Lymedale Business Park Hooters Hall Road Newcastle ST5 9QF on 2018-03-09

View PDF (1 pages)

14/11/2017

Resolutions

View PDF (42 pages)

01/09/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (4 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-05-08

View PDF (4 pages)

14/06/2017

Statement of capital following an allotment of shares on 2017-05-08

View PDF (4 pages)

04/06/2017

Change of share class name or designation

View PDF (2 pages)

17/05/2017

Resolutions

View PDF (42 pages)

25/04/2017

Current accounting period extended from 2016-12-31 to 2017-12-30

View PDF (1 pages)

07/09/2016

Current accounting period shortened from 2017-08-31 to 2016-12-31

View PDF (1 pages)

31/08/2016

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-11.51 % *

* during past year

Cash in Bank

£1,601,703.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

30/08/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
7
397.76K
-
0.00
1.81M
-

2022
7
493.35K
-
0.00
1.60M
-

2022
7
493.35K
-
0.00
1.60M
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

493.35K £24.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.60M £-11.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SEMPAR ACCOUNTANCY AND TAX LIMITED	Corporate Secretary	02/09/2019 - Present	-
Gray, Iain	Secretary	31/08/2016 - 15/01/2019	-
Rhodes, John Kedric	Director	01/01/2022 - 15/06/2023	12
Mr Chris Dixon	Director	31/08/2016 - Present	3
Stanley, Terence Edward	Director	31/08/2016 - Present	10

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

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Support activities for crop production

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07400536

Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About CPD UNDERWRITING SOLUTIONS LTD

CPD UNDERWRITING SOLUTIONS LTD is an(a) Active company incorporated on 31/08/2016 with the registered office located at C/O Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NU. There are currently 4 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 CPD UNDERWRITING SOLUTIONS LTD?

CPD UNDERWRITING SOLUTIONS LTD is currently Active. It was registered on 31/08/2016 .

Where is CPD UNDERWRITING SOLUTIONS LTD located?

CPD UNDERWRITING SOLUTIONS LTD is registered at C/O Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire ST5 5NU.

What does CPD UNDERWRITING SOLUTIONS LTD do?

CPD UNDERWRITING SOLUTIONS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CPD UNDERWRITING SOLUTIONS LTD have?

CPD UNDERWRITING SOLUTIONS LTD had 7 employees in 2022.

What is the latest filing for CPD UNDERWRITING SOLUTIONS LTD?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-12-30.