Dissolved 2017-03-07
Company Information for CDO INVESTIGATIONS LIMITED
BIRKENHEAD, MERSEYSIDE, CH41,
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Company Registration Number
06410089
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | ||
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CDO INVESTIGATIONS LIMITED | ||
Legal Registered Office | ||
BIRKENHEAD MERSEYSIDE | ||
Previous Names | ||
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Company Number | 06410089 | |
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Date formed | 2007-10-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | MICRO |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Officer | Role | Date Appointed |
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DANIEL CHARLES ROBERT DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARLES ROBERT DAVIES |
Company Secretary | ||
ELIZABETH DELGADO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPL HOSPITALITY LIMITED | Director | 2018-02-26 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
BOLLIN 3 LIMITED | Director | 2016-10-01 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
ABV TRAINING LIMITED | Director | 2015-07-01 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
THE INSTITUTE OF LICENSING | Director | 2015-01-29 | CURRENT | 2003-09-02 | Active | |
BOLLIN 4 LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
CPL PUBLICATIONS LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
BOLLIN 2 LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active - Proposal to Strike off | |
CPL LEGAL LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active - Proposal to Strike off | |
CDO GROUP 1 LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Dissolved 2017-03-07 | |
CDO GROUP LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2018-02-09 | |
P L EXPERTS LIMITED | Director | 2004-04-01 | CURRENT | 1995-03-24 | Active - Proposal to Strike off | |
CPL TRAINING LIMITED | Director | 2003-02-14 | CURRENT | 2000-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL DAVIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DANIEL CHARLES ROBERT DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DELGADO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2012 | |
CERTNM | COMPANY NAME CHANGED CDO GROUP 2 LIMITED CERTIFICATE ISSUED ON 16/03/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 03/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 03/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | CURREXT FROM 31/03/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | |
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 | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CDO INVESTIGATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CDO INVESTIGATIONS 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. |