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 - STOKE PRIOR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER SYSTEMS INTEGRATION LIMITED BIRMINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
CDI SECURITY SERVICES LIMITED BOURNEMOUTH ENGLAND Dissolved... 80200 - Security systems service activities
NIU SOLUTIONS LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 62090 - Other information technology service activities
DAISY CORPORATE SERVICES LIMITED NELSON Active -... DORMANT 74990 - Non-trading company
CENTRAL DATA INSTALLATIONS LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
COMPUTING SERVICES FOR INDUSTRY LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
ENSIGN COMMUNICATIONS LIMITED LONDON In... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IP NETWORK SYSTEMS LIMITED BOURNEMOUTH ENGLAND Dissolved... 62090 - Other information technology service activities
CDI (SUPPORT SERVICES) LIMITED BOURNEMOUTH ENGLAND Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
DIGITAL SPACE TECHNOLOGY GROUP LIMITED NEWARK ENGLAND Active FULL 61900 - Other telecommunications activities
NIU SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CDI SUPPORT LIMITED WOLVERHAMPTON Dissolved... UNAUDITED ABRIDGED 81100 - Combined facilities support activities
CDI COMMS LIMITED BOURNEMOUTH ENGLAND Dissolved... 61100 - Wired telecommunications activities
CDI AVSYS LTD BOURNEMOUTH ENGLAND Dissolved... 62090 - Other information technology service activities
CSI TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CSI MIDCO LIMITED BIRMINGHAM ENGLAND Live but... FULL 96090 - Other service activities n.e.c.
CSI BIDCO LIMITED BIRMINGHAM ENGLAND Active FULL 96090 - Other service activities n.e.c.
ENSIGN CDI LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities

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

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