About

Registered Number: 04433550
Date of Incorporation: 08/05/2002 (22 years ago)
Company Status: Active
Registered Address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

 

Cdp Solutions Ltd was founded on 08 May 2002, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of Cdp Solutions Ltd are Wolken, Tanya Elizabeth, Houlding, Peter Karl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULDING, Peter Karl 08 May 2002 07 December 2003 1
Secretary Name Appointed Resigned Total Appointments
WOLKEN, Tanya Elizabeth 08 May 2002 17 May 2012 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 08 May 2019
PSC08 - N/A 28 September 2018
PSC09 - N/A 27 September 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 08 May 2018
CH01 - Change of particulars for director 08 May 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 27 June 2017
PSC08 - N/A 27 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 13 June 2012
TM02 - Termination of appointment of secretary 13 June 2012
TM02 - Termination of appointment of secretary 09 June 2012
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 04 August 2008
287 - Change in situation or address of Registered Office 06 March 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 19 May 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 19 January 2004
288b - Notice of resignation of directors or secretaries 31 December 2003
363s - Annual Return 31 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 2002
225 - Change of Accounting Reference Date 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
NEWINC - New incorporation documents 08 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.