About

Registered Number: 06278912
Date of Incorporation: 13/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Rift House 200 Eureka Park, Upper Pemberton, Ashford, Kent, TN25 4AZ

 

Established in 2007, Cpds Ltd are based in Ashford, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLING, Frederick Martin 13 June 2007 - 1
Secretary Name Appointed Resigned Total Appointments
INNES, Catherine Julie 13 June 2007 05 July 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 29 June 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 27 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
AD01 - Change of registered office address 21 July 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 25 March 2011
TM02 - Termination of appointment of secretary 15 July 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
SH01 - Return of Allotment of shares 19 May 2010
AA - Annual Accounts 28 April 2010
395 - Particulars of a mortgage or charge 02 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 July 2009
363a - Annual Return 17 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 April 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 12 September 2008
225 - Change of Accounting Reference Date 04 August 2008
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
NEWINC - New incorporation documents 13 June 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 05 July 2010 Outstanding

N/A

Debenture 28 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.