Cdl Production Services Limited

General information

Name:

Cdl Production Services Ltd

Office Address:

Strata House Kings Reach Road SK4 2HD Stockport

Number: 04051538

Incorporation date: 2000-08-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cdl Production Services came into being in 2000 as a company enlisted under no 04051538, located at SK4 2HD Stockport at Strata House. It has been in business for twenty four years and its official state is active. The registered name of the company was changed in the year 2000 to Cdl Production Services Limited. This company former name was Altcom 262. This business's registered with SIC code 62090 which stands for Other information technology service activities. The latest annual accounts cover the period up to 2022/09/30 and the most recent confirmation statement was submitted on 2023/08/07.

According to this company's executives list, since October 2016 there have been five directors to name just a few: Frank R., Stuart B. and Steven A.. Furthermore, the director's duties are regularly backed by a secretary - Steven A., who was officially appointed by the firm on 2020-10-01. At least one limited company has been appointed director, specifically Cdl Group Holdings Limited.

  • Previous company's names
  • Cdl Production Services Limited 2000-09-08
  • Altcom 262 Limited 2000-08-11

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 01 December 2020

Address: Kings Reach Road, Stockport, SK4 2HD, England

Latest update: 28 March 2024

Steven A.

Role: Secretary

Appointed: 01 October 2020

Latest update: 28 March 2024

Frank R.

Role: Director

Appointed: 31 October 2016

Latest update: 28 March 2024

Stuart B.

Role: Director

Appointed: 01 October 2014

Latest update: 28 March 2024

Steven A.

Role: Director

Appointed: 01 October 2014

Latest update: 28 March 2024

Nigel P.

Role: Director

Appointed: 01 October 2014

Latest update: 28 March 2024

Andrew W.

Role: Director

Appointed: 01 October 2014

Latest update: 28 March 2024

People with significant control

Melissa J. is the individual with significant control over this firm, has substantial control or influence over the company.

Melissa J.
Notified on 11 January 2023
Nature of control:
substantial control or influence
Thomas H.
Notified on 6 April 2016
Ceased on 11 January 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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