About

Registered Number: 06061868
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE,

 

Cdc Consultants Ltd was founded on 23 January 2007 and has its registered office in Hereford, it's status at Companies House is "Active". This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURM, Colin Derek 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHURM, Derek Maldwyn 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Derek Churm/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
AD01 - Change of registered office address 06 February 2019
CS01 - N/A 28 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2019
AD01 - Change of registered office address 29 November 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 18 April 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 11 January 2018
PSC04 - N/A 30 October 2017
CH01 - Change of particulars for director 30 October 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 10 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2016
AA - Annual Accounts 28 November 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 04 February 2015
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 21 January 2014
AA01 - Change of accounting reference date 17 April 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 08 March 2012
AD01 - Change of registered office address 08 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 17 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 12 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2009
353 - Register of members 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 05 February 2008
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
225 - Change of Accounting Reference Date 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.