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Home > England & Wales Companies > CDP SERVICES (WIRRAL) LIMITED
Company Information for

CDP SERVICES (WIRRAL) LIMITED

67 Chorley Old Road, Bolton, BL1 3AJ,
Company Registration Number
03053649
Private Limited Company
Active - Proposal to Strike off

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 GB884257782  
Last Datalog update: 2023-06-07 09:08:58
Primary Source: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
 Company Secretary 2008-01-16
CHRISTOPHER DANIEL PHILLIPS
 Director 1995-05-05
EMMA VICTORIA PHILLIPS
 Director 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARGARET WILLIAMS
 Company Secretary 2003-03-24 2008-01-16
BRIAN JAMES KNIGHT
 Company Secretary 2001-01-11 2003-03-24
EMMA VICTORIA PHILLIPS
 Company Secretary 1995-05-05 2001-01-11
EMMA VICTORIA PHILLIPS
 Director 1996-05-07 2001-01-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-05 1995-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA VICTORIA PHILLIPS GEOPIC LIMITED Company Secretary 2008-01-16 CURRENT 2006-05-17 Dissolved 2015-12-15
EMMA VICTORIA PHILLIPS HEADSET SALES LIMITED Company Secretary 2008-01-16 CURRENT 2000-12-28 Active
CHRISTOPHER DANIEL PHILLIPS GEOPIC LIMITED Director 2006-05-17 CURRENT 2006-05-17 Dissolved 2015-12-15
CHRISTOPHER DANIEL PHILLIPS HEADSET SALES LIMITED Director 2001-01-05 CURRENT 2000-12-28 Active
EMMA VICTORIA PHILLIPS GEOPIC LIMITED Director 2008-01-16 CURRENT 2006-05-17 Dissolved 2015-12-15
EMMA VICTORIA PHILLIPS HEADSET SALES LIMITED Director 2004-03-31 CURRENT 2000-12-28 Active

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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-03-22CH01Director's details changed for Mrs Diane Swindell on 2022-03-22
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM Office 25 Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP
2021-12-15Director's details changed for Mrs Dianne Swindell on 2021-12-13
2021-12-15CH01Director's details changed for Mrs Dianne Swindell on 2021-12-13
2021-12-14DIRECTOR APPOINTED MR KEITH SWINDELL
2021-12-14Termination of appointment of Christopher Daniel Phillips on 2021-12-13
2021-12-14DIRECTOR APPOINTED MRS DIANNE SWINDELL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL PHILLIPS
2021-12-14Notification of Kd Comms Holdings Ltd as a person with significant control on 2021-12-13
2021-12-14CESSATION OF EMMA VICTORIA PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14CESSATION OF CHRISTOPHER DANIEL PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC07CESSATION OF EMMA VICTORIA PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14PSC02Notification of Kd Comms Holdings Ltd as a person with significant control on 2021-12-13
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL PHILLIPS
2021-12-14AP01DIRECTOR APPOINTED MR KEITH SWINDELL
2021-12-14TM02Termination of appointment of Christopher Daniel Phillips on 2021-12-13
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-09-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18AP03Appointment of Mr Christopher Daniel Phillips as company secretary on 2019-11-15
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA VICTORIA PHILLIPS
2019-11-15TM02Termination of appointment of Emma Victoria Phillips on 2019-11-15
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-27AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA PHILLIPS / 27/08/2015
2015-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL PHILLIPS / 27/08/2015
2015-08-27CH03SECRETARY'S DETAILS CHNAGED FOR EMMA VICTORIA PHILLIPS on 2015-08-27
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-10AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-19AR0122/10/13 ANNUAL RETURN FULL LIST
2013-08-29AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM Unit 40 Price Street Business Centre Price Street Birkenhead Merseyside CH41 4JQ
2012-10-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0122/10/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0122/10/10 ANNUAL RETURN FULL LIST
2010-08-04AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0105/05/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL PHILLIPS / 05/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA PHILLIPS / 05/05/2010
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM ROOM 32 UNIT 7 ODYSSEY CENTRE CORPORATION ROAD BIRKENHEAD MERSEYSIDE CH41 1LB
2009-08-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-12-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-20363sRETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 68 ARGYLE STREET BIRKENHEAD WIRRAL CH41 6AF
2007-06-06363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-07363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-05363aRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-07363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-08288aNEW DIRECTOR APPOINTED
2003-11-27225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-07-28363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-08288bSECRETARY RESIGNED
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-08-17288cDIRECTOR'S PARTICULARS CHANGED
2002-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-09363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-12-06RES12VARYING SHARE RIGHTS AND NAMES
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-07288aNEW SECRETARY APPOINTED
2000-12-06287REGISTERED OFFICE CHANGED ON 06/12/00 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: COLIN STURGEON 7 THINGWALL ROAD WIRRAL MERSEYSIDE CH61 3UA
2000-05-26363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 7 THINGWALL ROAD IRBY WIRRAL MERSEYSIDE L61 3UA
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-19363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-21363sRETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-23363sRETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-20395PARTICULARS OF MORTGAGE/CHARGE
1996-05-17363sRETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1996-05-17288NEW DIRECTOR APPOINTED
1995-10-27224ACCOUNTING 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.
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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 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 1996-06-20 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 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
Trademarks
We have not found any records of CDP SERVICES (WIRRAL) LIMITED registering or being granted any trademarks
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
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2014-12-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2014-11-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2010-11-0185183095Headphones 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)
2010-09-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2010-08-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2010-03-0185176200Machines 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)
2010-03-0185183095Headphones 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)
2010-01-0185183020Line 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.
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    Other companies at postcode BL1 3AJ