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Company Information for

CDP PLANT LIMITED

Hadfields Chartered Accountants, 658b Chatsworth Road, Chesterfield, S40 3JZ,
Company Registration Number
02641705
Private Limited Company
Active

Company Overview

About Cdp Plant Ltd
CDP PLANT LIMITED was founded on 1991-08-29 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Cdp Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CDP PLANT LIMITED
 
Legal Registered Office
Hadfields Chartered Accountants
658b Chatsworth Road
Chesterfield
S40 3JZ
Other companies in S40
 
Filing Information
Company Number 02641705
Company ID Number 02641705
Date formed 1991-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2025-01-08
Return next due 2026-01-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-08 16:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDP PLANT LIMITED
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Companies with same name CDP PLANT LIMITED
The following companies were found which have the same name as CDP PLANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDP PLANT HIRE & SALES LIMITED WOODSIDE BUSINESS PARK OLD PIT LANE DANESMOOR CHESTERFIELD S45 9BQ Active Company formed on the 2016-02-15

Company Officers of CDP PLANT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRAILSFORD
 Company Secretary 1992-08-25
CHRISTOPHER BRAILSFORD
 Director 1992-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK COLLISS BRAILSFORD
 Director 1992-08-25 2015-06-19
PAUL BARNSTON
 Director 1992-08-25 2005-12-31
DAVID BRAILSFORD
 Director 1992-08-25 1993-04-06
JANETTE ELIZABETH BARRY
 Company Secretary 1971-08-29 1992-08-27
MICHAEL MACDONALD
 Director 1971-08-29 1992-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRAILSFORD CDP PLANT HIRE & SALES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
CHRISTOPHER BRAILSFORD DERBYSHIRE LIMESTONE LIMITED Director 1990-12-31 CURRENT 1987-11-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2025-01-08Change of details for Mr Christopher Brailsford as a person with significant control on 2024-03-31
2024-09-12CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES
2024-02-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-04-0531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-05-12AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-06-30AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11SH0125/08/19 STATEMENT OF CAPITAL GBP 3500
2019-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1500
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BRAILSFORD
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1500
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BRAILSFORD
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1500
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0117/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-14MG01Particulars of a mortgage or charge / charge no: 6
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0117/08/11 ANNUAL RETURN FULL LIST
2011-07-06CC04Statement of company's objects
2011-07-06RES01ADOPT ARTICLES 06/07/11
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Mr Christopher Brailsford on 2010-08-17
2010-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-03-30MISCSECTION 519
2009-08-21363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-09-23363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-09-07363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-06363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-30288bDIRECTOR RESIGNED
2005-08-24363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-18363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/02
2002-08-16363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/01
2001-09-03363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-02363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1998-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-02363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-03363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1996-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-15363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1996-04-23287REGISTERED OFFICE CHANGED ON 23/04/96 FROM: WOODHEAD COTTAGE WOODHEAD LANE HANDLEY, CLAY CROSS DERBYSHIRE S45 9AX
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-25363sRETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1995-03-09395PARTICULARS OF MORTGAGE/CHARGE
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/94
1994-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-25363sRETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
1994-07-14395PARTICULARS OF MORTGAGE/CHARGE
1994-02-2188(2)RAD 27/08/92--------- £ SI 998@1
1994-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-14363sRETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
1993-04-27AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-04-18SRES03EXEMPTION FROM APPOINTING AUDITORS 14/07/92
1993-04-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to CDP PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDP PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LONG TERM LICENCE TO SUB-LET (WITH SECURITY) 2012-08-14 Outstanding ING LEASE (UK) LTD
ASSIGNMENT 2003-08-30 Outstanding ING LEASE (UK) LTD
DEBENTURE 2003-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MASTER AGREEMENT 1997-10-15 Outstanding ROYSCOT COMMERCIAL LEASING LIMITED
LEGAL CHARGE 1995-03-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1994-07-05 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 48,896
Creditors Due After One Year 2012-08-31 £ 39,117
Creditors Due After One Year 2012-08-31 £ 39,117
Creditors Due After One Year 2011-08-31 £ 40,838
Creditors Due Within One Year 2013-08-31 £ 297,143
Creditors Due Within One Year 2012-08-31 £ 184,104
Creditors Due Within One Year 2012-08-31 £ 184,104
Creditors Due Within One Year 2011-08-31 £ 301,457
Provisions For Liabilities Charges 2013-08-31 £ 25,544
Provisions For Liabilities Charges 2012-08-31 £ 18,774
Provisions For Liabilities Charges 2012-08-31 £ 18,774
Provisions For Liabilities Charges 2011-08-31 £ 23,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDP PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,500
Called Up Share Capital 2012-08-31 £ 1,500
Called Up Share Capital 2012-08-31 £ 1,500
Called Up Share Capital 2011-08-31 £ 1,500
Cash Bank In Hand 2013-08-31 £ 21,842
Cash Bank In Hand 2012-08-31 £ 87,427
Cash Bank In Hand 2012-08-31 £ 87,427
Cash Bank In Hand 2011-08-31 £ 95,549
Current Assets 2013-08-31 £ 341,948
Current Assets 2012-08-31 £ 334,030
Current Assets 2012-08-31 £ 334,030
Current Assets 2011-08-31 £ 492,130
Debtors 2013-08-31 £ 202,780
Debtors 2012-08-31 £ 172,959
Debtors 2012-08-31 £ 172,959
Debtors 2011-08-31 £ 263,455
Shareholder Funds 2013-08-31 £ 341,502
Shareholder Funds 2012-08-31 £ 338,546
Shareholder Funds 2012-08-31 £ 338,546
Shareholder Funds 2011-08-31 £ 419,722
Stocks Inventory 2013-08-31 £ 117,326
Stocks Inventory 2012-08-31 £ 73,644
Stocks Inventory 2012-08-31 £ 73,644
Stocks Inventory 2011-08-31 £ 133,126
Tangible Fixed Assets 2013-08-31 £ 371,137
Tangible Fixed Assets 2012-08-31 £ 246,511
Tangible Fixed Assets 2012-08-31 £ 246,511
Tangible Fixed Assets 2011-08-31 £ 293,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDP PLANT LIMITED registering or being granted any patents
Domain Names

CDP PLANT LIMITED owns 2 domain names.

cdpplant.co.uk   keestrack.co.uk  

Trademarks
We have not found any records of CDP PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDP PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as CDP PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDP PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDP PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDP PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S40 3JZ