CPD DISTRIBUTION PLC - SHEFFIELD
| Company Profile | Company Filings |
Overview
CPD DISTRIBUTION PLC is a Public Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
CPD DISTRIBUTION PLC was incorporated 43 years ago on 21/01/1981 and has the registered number: 01540271. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CPD DISTRIBUTION PLC was incorporated 43 years ago on 21/01/1981 and has the registered number: 01540271. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CPD DISTRIBUTION PLC - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WATKINS | Jul 1974 | British | Director | 2021-03-31 | CURRENT |
| MR ANDREW WATKINS | Secretary | 2021-06-11 | CURRENT | ||
| MR CHRISTOPHER DAVID LODGE | Dec 1978 | British | Director | 2020-06-09 | CURRENT |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2012-12-31 UNTIL 2019-10-18 | RESIGNED |
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2001-12-31 UNTIL 2008-06-30 | RESIGNED |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 UNTIL 2021-03-31 | RESIGNED | ||
| MRS SUSETTE ANN LANE | May 1940 | British | Secretary | RESIGNED | |
| MR CHRISTOPHER JORDAN | Aug 1943 | British | Secretary | 1995-04-25 UNTIL 1997-08-29 | RESIGNED |
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Secretary | 1997-08-29 UNTIL 2004-10-01 | RESIGNED |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2004-10-01 UNTIL 2019-10-18 | RESIGNED |
| MRS EVA JONES | Jul 1903 | British | Director | RESIGNED | |
| MR MARTIN ALEXANDER NAPTIN | Apr 1960 | British | Director | 2002-12-31 UNTIL 2020-06-09 | RESIGNED |
| MRS SUSETTE ANN LANE | May 1940 | British | Director | RESIGNED | |
| FRANCIS CHARLES PRUST | Nov 1944 | British | Director | 1998-07-23 UNTIL 2002-10-15 | RESIGNED |
| MR MICHAEL JOHN O'CALLAGHAN | Mar 1960 | British | Director | 2003-01-22 UNTIL 2011-08-01 | RESIGNED |
| CLIVE CHARLES PERRY | Apr 1953 | British | Director | 2006-04-03 UNTIL 2012-06-08 | RESIGNED |
| MR KENNETH BRIAN PERRY | Jan 1937 | British | Director | RESIGNED | |
| MR JONATHAN ADRIAN HUDSON | Aug 1956 | British | Director | 2002-12-31 UNTIL 2011-09-14 | RESIGNED |
| SIMON SKELDING | Aug 1944 | British | Director | 1995-04-25 UNTIL 1997-08-29 | RESIGNED |
| MR ALLAN KEITH JONES | Feb 1936 | British | Director | RESIGNED | |
| MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 1998-07-23 UNTIL 2001-12-31 | RESIGNED |
| MR PAUL GLACKIN | Oct 1962 | British | Director | 2003-01-22 UNTIL 2003-07-31 | RESIGNED |
| MR COLIN GEORGE EWING FOTHERINGHAM | Jun 1951 | British | Director | 2002-12-31 UNTIL 2010-09-30 | RESIGNED |
| DAVID ANTONY STEPHEN FITZPATRICK | Feb 1959 | British | Director | 2002-12-31 UNTIL 2012-12-31 | RESIGNED |
| MR JOHN CHRISTOPHER ENRIGHT | Jun 1954 | British | Director | 2002-12-31 UNTIL 2011-07-13 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 UNTIL 2021-03-31 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2002-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR. KENNETH JOSEPH CLARK | Dec 1946 | English | Director | 1996-01-01 UNTIL 1996-04-30 | RESIGNED |
| DEREK ALAN BAYES | Sep 1953 | British | Director | RESIGNED | |
| GEORGE APPLETON | May 1957 | British | Director | 1995-04-25 UNTIL 2001-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-23 | 31-12-2022 | 1,124,090 equity |
| ACCOUNTS - Final Accounts | 2022-06-25 | 31-12-2021 | 1,124,090 equity |