Company Information for CDL INTERNET SERVICES LIMITED
STRATA HOUSE, KINGS REACH ROAD, STOCKPORT, CHESHIRE, SK4 2HD,
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Company Registration Number
03871928
Private Limited Company
Active |
Company Name | |
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CDL INTERNET SERVICES LIMITED | |
Legal Registered Office | |
STRATA HOUSE KINGS REACH ROAD STOCKPORT CHESHIRE SK4 2HD Other companies in SK4 | |
Company Number | 03871928 | |
---|---|---|
Company ID Number | 03871928 | |
Date formed | 1999-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:37:35 |
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Officer | Role | Date Appointed |
---|---|---|
MELISSA FIONA JOHNSON |
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STEVEN ALDRED |
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STUART BISHOP |
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THOMAS HARLAND HOGG |
||
GARY ARTHUR JOHNSON |
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MELISSA FIONA JOHNSON |
||
NIGEL CHRISTOPHER PHILLIPS |
||
FRANK ROBINSON |
||
ANDREW WORMLEIGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE PETER LARKHAM |
Director | ||
DOWNS NOMINEES LIMITED |
Nominated Secretary | ||
REGENT ROAD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDL VEHICLE INFORMATION SERVICES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 1994-07-21 | Active | |
CHESHIRE DATASYSTEMS INSURANCE MARKETING SERVICES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 1989-09-22 | Active | |
CDL PRODUCTION SERVICES LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-08-11 | Active | |
INSUREFORLESS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-09-13 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-05-11 | Active | |
CDL GROUP HOLDINGS LIMITED | Company Secretary | 2000-11-28 | CURRENT | 2000-08-11 | Active | |
INSURANCEUK SERVICES LIMITED | Company Secretary | 2000-01-21 | CURRENT | 1999-11-05 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-11 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1994-07-21 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-11 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-11 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1994-07-21 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-11 | Active | |
VEHICLE INFORMATION PUBLISHING LIMITED | Director | 2009-11-13 | CURRENT | 2005-02-07 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2005-02-23 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Director | 2003-04-03 | CURRENT | 1994-07-21 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 2000-08-11 | Active | |
INSUREFORLESS LIMITED | Director | 2000-11-28 | CURRENT | 2000-09-13 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2000-11-28 | CURRENT | 2000-05-11 | Active | |
CDL GROUP HOLDINGS LIMITED | Director | 2000-11-28 | CURRENT | 2000-08-11 | Active | |
INSURANCEUK SERVICES LIMITED | Director | 2000-01-21 | CURRENT | 1999-11-05 | Active | |
CHESHIRE DATASYSTEMS INSURANCE MARKETING SERVICES LIMITED | Director | 1991-09-22 | CURRENT | 1989-09-22 | Active | |
CDL MANCHESTER LIMITED | Director | 1990-12-31 | CURRENT | 1977-10-10 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-11 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1994-07-21 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 2000-05-11 | Active | |
CDL GROUP HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2000-08-11 | Active | |
VEHICLE INFORMATION PUBLISHING LIMITED | Director | 2009-11-13 | CURRENT | 2005-02-07 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2005-02-23 | CURRENT | 2004-03-05 | Active | |
CHESHIRE DATASYSTEMS INSURANCE MARKETING SERVICES LIMITED | Director | 2002-10-25 | CURRENT | 1989-09-22 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 2000-08-11 | Active | |
INSUREFORLESS LIMITED | Director | 2000-11-28 | CURRENT | 2000-09-13 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2000-11-28 | CURRENT | 2000-05-11 | Active | |
CDL GROUP HOLDINGS LIMITED | Director | 2000-11-28 | CURRENT | 2000-08-11 | Active | |
INSURANCEUK SERVICES LIMITED | Director | 2000-01-21 | CURRENT | 1999-11-05 | Active | |
CDL MANCHESTER LIMITED | Director | 1999-09-23 | CURRENT | 1977-10-10 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-11 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1994-07-21 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-11 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2016-10-31 | CURRENT | 2000-08-11 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2016-10-31 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Director | 2016-10-31 | CURRENT | 1994-07-21 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2016-10-31 | CURRENT | 2000-05-11 | Active | |
CDL PRODUCTION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2000-08-11 | Active | |
CDL VEHICLE INFORMATION SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 2004-03-05 | Active | |
LAWBASE LEGAL SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1994-07-21 | Active | |
CHESHIRE DATASYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 2000-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CESSATION OF THOMAS HARLAND HOGG AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA FIONA JOHNSON | ||
Change of details for Mrs Melissa Fiona Johnson as a person with significant control on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FIONA JOHNSON | |
AP02 | Appointment of Cdl Group Holdings Limited as director on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Melissa Fiona Johnson on 2020-10-01 | |
AP03 | Appointment of Mr Steven Aldred as company secretary on 2020-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR FRANK ROBINSON | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PETER LARKHAM | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WORMLEIGHTON | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Lawrence Peter Larkham on 2014-10-01 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PETER LARKHAM | |
AP01 | DIRECTOR APPOINTED MR STUART BISHOP | |
AP01 | DIRECTOR APPOINTED MR STEVEN ALDRED | |
RES01 | ADOPT ARTICLES 22/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012 | |
AP01 | DIRECTOR APPOINTED MR GARY ARTHUR JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012 | |
AR01 | 17/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009 | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 20/10/09 FULL LIST | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA HOGG / 02/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: CDL HOUSE HINDLEY STREET STOCKPORT CHESHIRE SK1 3LF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALTCOM 235 LIMITED CERTIFICATE ISSUED ON 28/01/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 CDL INTERNET SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CDL INTERNET SERVICES LIMITED are:
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. |