Active - Proposal to Strike off
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Company Information for CDP SERVICES (WIRRAL) LIMITED
67 Chorley Old Road, Bolton, BL1 3AJ,
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Company Registration Number
 03053649 Private Limited Company
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Company Overview
About Cdp Services (wirral) Ltd
CDP SERVICES (WIRRAL) LIMITED was founded on 1995-05-05 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Cdp Services (wirral) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CDP SERVICES (WIRRAL) LIMITED | |
| Legal Registered Office | |
| 67 Chorley Old Road Bolton BL1 3AJ Other companies in CW9 | |
Filing Information
| Company Number | 03053649 | |
|---|---|---|
| Company ID Number | 03053649 | |
| Date formed | 1995-05-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-05-31 | |
| Account next due | 29/02/2024 | |
| Latest return | 22/10/2015 | |
| Return next due | 19/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-06-07 09:08:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDP SERVICES (WIRRAL) LIMITED
|
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Company Officers of CDP SERVICES (WIRRAL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA VICTORIA PHILLIPS |
||
CHRISTOPHER DANIEL PHILLIPS |
||
EMMA VICTORIA PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAMELA MARGARET WILLIAMS |
Company Secretary | ||
BRIAN JAMES KNIGHT |
Company Secretary | ||
EMMA VICTORIA PHILLIPS |
Company Secretary | ||
EMMA VICTORIA PHILLIPS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEOPIC LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2006-05-17 | Dissolved 2015-12-15 | |
| HEADSET SALES LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2000-12-28 | Active | |
| GEOPIC LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2015-12-15 | |
| HEADSET SALES LIMITED | Director | 2001-01-05 | CURRENT | 2000-12-28 | Active | |
| GEOPIC LIMITED | Director | 2008-01-16 | CURRENT | 2006-05-17 | Dissolved 2015-12-15 | |
| HEADSET SALES LIMITED | Director | 2004-03-31 | CURRENT | 2000-12-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Diane Swindell on 2022-03-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP | |
| Director's details changed for Mrs Dianne Swindell on 2021-12-13 | ||
| CH01 | Director's details changed for Mrs Dianne Swindell on 2021-12-13 | |
| DIRECTOR APPOINTED MR KEITH SWINDELL | ||
| Termination of appointment of Christopher Daniel Phillips on 2021-12-13 | ||
| DIRECTOR APPOINTED MRS DIANNE SWINDELL | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL PHILLIPS | ||
| Notification of Kd Comms Holdings Ltd as a person with significant control on 2021-12-13 | ||
| CESSATION OF EMMA VICTORIA PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHRISTOPHER DANIEL PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF EMMA VICTORIA PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Kd Comms Holdings Ltd as a person with significant control on 2021-12-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL PHILLIPS | |
| AP01 | DIRECTOR APPOINTED MR KEITH SWINDELL | |
| TM02 | Termination of appointment of Christopher Daniel Phillips on 2021-12-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Christopher Daniel Phillips as company secretary on 2019-11-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA PHILLIPS | |
| TM02 | Termination of appointment of Emma Victoria Phillips on 2019-11-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA PHILLIPS / 27/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL PHILLIPS / 27/08/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA VICTORIA PHILLIPS on 2015-08-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/12 FROM Unit 40 Price Street Business Centre Price Street Birkenhead Merseyside CH41 4JQ | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL PHILLIPS / 05/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA PHILLIPS / 05/05/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ROOM 32 UNIT 7 ODYSSEY CENTRE CORPORATION ROAD BIRKENHEAD MERSEYSIDE CH41 1LB | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF | |
| 363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: COLIN STURGEON 7 THINGWALL ROAD WIRRAL MERSEYSIDE CH61 3UA | |
| 363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 7 THINGWALL ROAD IRBY WIRRAL MERSEYSIDE L61 3UA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CDP SERVICES (WIRRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SERVICES (WIRRAL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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 SERVICES (WIRRAL) LIMITED
Intangible Assets
Patents
We have not found any records of CDP SERVICES (WIRRAL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CDP SERVICES (WIRRAL) LIMITED
Income
Government Income
We have not found government income sources for CDP SERVICES (WIRRAL) 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 (70100 - Activities of head offices) as CDP SERVICES (WIRRAL) LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where CDP SERVICES (WIRRAL) 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.
Import/Export of Goods
Goods imported/exported by CDP SERVICES (WIRRAL) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | ||
| 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | ||
| 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | ||
| 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
| 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | ||
| 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
| 85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDP SERVICES (WIRRAL) 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 SERVICES (WIRRAL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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