CDI GROUP LIMITED - STOKE PRIOR
Company Profile | Company Filings |
Overview
CDI GROUP LIMITED is a Private Limited Company from STOKE PRIOR and has the status: Dissolved - no longer trading.
CDI GROUP LIMITED was incorporated 34 years ago on 06/11/1989 and has the registered number: 02440478. The accounts status is TOTAL EXEMPTION FULL.
CDI GROUP LIMITED was incorporated 34 years ago on 06/11/1989 and has the registered number: 02440478. The accounts status is TOTAL EXEMPTION FULL.
CDI GROUP LIMITED - STOKE PRIOR
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 6 | 30/06/2018 |
Registered Office
3 THE COURTYARD BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2020 | 10/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID PAYNE | Oct 1973 | English | Director | 2020-01-20 | CURRENT |
MR JAMES EDWARD LUCKING | Jan 1972 | British | Director | 2018-10-31 | CURRENT |
MR CHRISTOPHER DAVID JONES | Dec 1959 | British | Director | 2016-11-01 | CURRENT |
MR STEPHEN GEOFFREY ANDREW WHITE | Apr 1966 | British | Director | 2016-11-01 | CURRENT |
MR BARRIE JAMES CLATWORTHY | Mar 1944 | British | Director | 1998-10-12 UNTIL 2005-06-10 | RESIGNED |
MR CHRISTOPHER FREDERICK ARKWELL | Jan 1957 | British | Secretary | 2005-08-19 UNTIL 2018-10-31 | RESIGNED |
MR CHRISTOPHER FREDERICK ARKWELL | Jan 1957 | British | Secretary | RESIGNED | |
JOHN CHARLES TOON | Jun 1957 | British | Secretary | 2000-10-31 UNTIL 2005-05-30 | RESIGNED |
MR NEIL DONALD MACKAY | Apr 1955 | British | Director | 2013-10-18 UNTIL 2014-08-29 | RESIGNED |
STEVEN JOHN WAKELAM | Jan 1950 | British | Director | 1997-11-01 UNTIL 2001-03-26 | RESIGNED |
SIR BERNARD PHILIP ZISSMAN | Dec 1934 | British | Director | 1999-01-01 UNTIL 2016-10-31 | RESIGNED |
STEVEN JOHN WAKELAM | Jan 1950 | British | Director | 2007-07-02 UNTIL 2009-04-23 | RESIGNED |
MR PETER NIGEL TWIST | Jul 1958 | English | Director | RESIGNED | |
DAVID PEARSON | Sep 1967 | British | Director | 2007-07-02 UNTIL 2008-05-20 | RESIGNED |
ABA CORPORATE DIRECTORS LTD | Corporate Director | 2005-05-18 UNTIL 2014-02-24 | RESIGNED | ||
MR ADAM JARVIS | Feb 1969 | British | Director | 2018-10-31 UNTIL 2020-02-07 | RESIGNED |
MR CHRISTOPHER FREDERICK ARKWELL | Jan 1957 | British | Director | RESIGNED | |
MICHAEL ALEXANDER ARKWELL | Mar 1959 | British | Director | 2016-04-25 UNTIL 2018-06-12 | RESIGNED |
MR PAUL BEVINGTON | Sep 1985 | British | Director | 2017-06-01 UNTIL 2019-12-31 | RESIGNED |
ABA CORPORATE DIRECTORS LIMITED | Corporate Director | 2014-02-27 UNTIL 2015-09-04 | RESIGNED | ||
PRIVATE EQUITY BUILDERS LLP | Corporate Director | 2014-02-24 UNTIL 2014-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Freyacap 2 Limited | 2020-06-04 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ensign Cdi Limited | 2018-10-31 - 2020-06-04 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Frederick Arkwell | 2016-04-06 - 2018-10-31 | 1/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CDI Group Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 30-06-2018 | £32,760 Cash £-411,483 equity |
CDI Group Limited Small abridged accounts | 2017-09-27 | 31-12-2016 | £215,466 Cash £817,143 equity |
Abbreviated Company Accounts - CDI GROUP LIMITED | 2016-09-20 | 31-12-2015 | £301,060 Cash £616,077 equity |
Abbreviated Company Accounts - CDI GROUP LIMITED | 2015-05-06 | 31-01-2015 | £45,745 Cash £241,259 equity |
Abbreviated Company Accounts - CDI GROUP LIMITED | 2015-04-30 | 31-07-2014 | £180 Cash £202,485 equity |