CDI GROUP LIMITED
Company is dissolved
General Information
NAME
CDI GROUP LIMITED
COMPANY NUMBER
02440478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/11/1989
(35 years and 2 months old)
WEBSITE
www.cdigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2020
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
03/10/2001
05/06/2009
CDI GROUP PLC
View all previous names
BROMSGROVE
B60 4DJ
3 The Courtyard
Harris Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 22/07/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 17/10/2022 | Notice of progress report in voluntary winding up (LIQ03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSIGN CDI LIMITED | Company is dissolved | View Report |
| CDI GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon David Payne (916319069) Appointed |
| 11/07/2024 | New Board Member Simon David Payne (916319069) Appointed |
| 27/02/2024 | New Board Member Simon David Payne (916319069) Appointed |
Credit Risk Overview
Want to learn more about CDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Dec 1934 |
Resigned | Director |
Current: 6 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2023 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 22/07/2023 | Notice of final account prior to dissolution in creditors voluntary liquidation (CVL) (LIQ14) | other | |
| 17/10/2022 | Notice of progress report in voluntary winding up (LIQ03) | other | |
| 01/09/2020 | No description (RESOLUTIONS) | other | |
| 01/09/2020 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 01/09/2020 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 24/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/06/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/06/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/06/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 27/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/03/2020 | Confirmation Statement (CS01) | other | |
| 21/02/2020 | Appointment of director (AP01) | officers | |
| 13/02/2020 | Termination of appointment of director (TM01) | officers | |
| 13/02/2020 | Termination of appointment of director (TM01) | officers | |
| 31/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2019 | Annual Accounts. (AA) | accounts | |
| 28/06/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/03/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2018 | Termination of appointment of director (TM01) | officers | |
| 06/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 06/11/2018 | Appointment of director (AP01) | officers | |
| 06/11/2018 | Appointment of director (AP01) | officers | |
| 06/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 06/11/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/07/2018 | Termination of appointment of director (TM01) | officers | |
| 29/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/02/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 24/08/2017 | Appointment of director (AP01) | officers | |
| 02/03/2017 | Confirmation Statement (CS01) | other | |
| 01/11/2016 | Termination of appointment of director (TM01) | officers | |
| 01/11/2016 | Appointment of director (AP01) | officers | |
| 01/11/2016 | Appointment of director (AP01) | officers | |
| 19/09/2016 | Annual Accounts. (AA) | accounts | |
| 18/05/2016 | Appointment of director (AP01) | officers | |
| 06/04/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/03/2016 | Change of secretary’s details (CH03) | officers | |
| 02/03/2016 | Change of director’s details (CH01) | officers | |
| 02/03/2016 | Change of director’s details (CH01) | officers | |
| 02/03/2016 | Annual Return (AR01) | returns | |
| 02/10/2015 | Return of purchase of own shares (SH03) | capitals | |
| 02/10/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 10/09/2015 | Termination of appointment of director (TM01) | officers | |
| 05/05/2015 | Annual Accounts. (AA) | accounts | |
| 29/04/2015 | Annual Accounts. (AA) | accounts | |
| 29/04/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/03/2015 | Annual Return (AR01) | returns | |
| 15/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 15/09/2014 | Termination of appointment of director (TM01) | officers | |
| 08/09/2014 | Termination of appointment of director (TM01) | officers | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 20/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/02/2014 | Termination of appointment of director (TM01) | officers | |
| 27/02/2014 | Appointment of corporate director (AP02) | officers | |
| 27/02/2014 | Annual Return (AR01) | returns | |
| 25/02/2014 | Annual Return (AR01) | returns | |
| 24/02/2014 | Termination of appointment of director (TM01) | officers | |
| 24/02/2014 | Appointment of corporate director (AP02) | officers | |
| 04/11/2013 | Annual Return (AR01) | returns | |
| 24/10/2013 | Appointment of director (AP01) | officers | |
| 15/01/2013 | Annual Accounts. (AA) | accounts | |
| 02/11/2012 | Annual Return (AR01) | returns | |
| 04/09/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/04/2012 | Annual Accounts. (AA) | accounts | |
| 23/01/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/11/2011 | Annual Return (AR01) | returns | |
| 22/11/2010 | Change of corporate director’s details (CH02) | officers | |
| 22/11/2010 | Annual Return (AR01) | returns | |
| 06/09/2010 | Annual Accounts. (AA) | accounts | |
| 27/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/12/2009 | Annual Return (AR01) | returns | |
| 02/12/2009 | Change of director’s details (CH01) | officers | |
| 01/12/2009 | Change of corporate director’s details (CH02) | officers | |
| 13/08/2009 | Annual Accounts. (AA) | accounts | |
| 20/06/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/06/2009 | No description (RESOLUTIONS) | other | |
| 05/06/2009 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 05/06/2009 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 05/06/2009 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 23/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 02/12/2008 | Annual Accounts. (AA) | accounts | |
| 24/11/2008 | Annual Return. (363A) | returns | |
| 29/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/12/2007 | Annual Return. (363A) | returns | |
| 04/11/2007 | Annual Accounts. (AA) | accounts | |
| 27/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2006 | Annual Accounts. (AA) | accounts | |
| 29/11/2006 | Annual Return. (363A) | returns | |
| 28/11/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 20/01/2006 | Annual Return. (363S) | returns | |
| 19/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/04/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 06/12/2004 | Annual Accounts. (AA) | accounts | |
| 02/12/2004 | Return by a company purchasing its own shares. (169) | capitals | |
| 24/11/2004 | Annual Return. (363S) | returns | |
| 09/11/2004 | No description (RESOLUTIONS) | other | |
| 03/11/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 30/10/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/10/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) | mortgages | |
| 04/12/2003 | Annual Accounts. (AA) | accounts | |
| 24/10/2003 | Annual Return. (363S) | returns | |
| 12/08/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/12/2002 | Annual Accounts. (AA) | accounts | |
| 31/10/2002 | Annual Return. (363S) | returns | |
| 26/03/2002 | Annual Accounts. (AA) | accounts | |
| 17/01/2002 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREYA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FREYACAP 1 LIMITED | Company is dissolved | View Report |
| ENSIGN COMMUNICATIONS LIMITED | In Administration | View Report |
| ENSIGN CDI LIMITED | Company is dissolved | View Report |
| CDI GROUP LIMITED | Company is dissolved | View Report |
| FREYACAP 2 LIMITED | Company is dissolved | View Report |
| FREYACAP 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Simon David Payne (916319069) Appointed |
| 11/07/2024 | New Board Member Simon David Payne (916319069) Appointed |
| 27/02/2024 | New Board Member Simon David Payne (916319069) Appointed |
| 23/02/2024 | New Board Member Simon David Payne (916319069) Appointed |
| 26/08/2020 | Change in Reg. Office |
| 18/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Simon David Payne (916319069) Appointed |
| 17/02/2020 | Paul Bevington (923717889) has left the board |
| 17/02/2020 | Adam Jarvis (916173905) has left the board |
| 03/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/11/2018 | Christopher Frederick Arkwell (907782500) has left the board |
| 08/11/2018 | New Board Member James Edward Lucking (925200991) Appointed |
| 08/11/2018 | New Board Member Adam Jarvis (916173905) Appointed |
| 08/11/2018 | Change in Reg. Office |
| 25/07/2018 | Michael Alexander Arkwell (920823611) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/08/2017 | New Board Member Paul Bevington (923717889) Appointed |
| 07/03/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Christopher David Jones (921748870) Appointed |
| 04/11/2016 | New Board Member Stephen Geoffrey Andrew White (921748902) Appointed |
| 04/11/2016 | Bernard Philip Zissman (907061975) has left the board |
| 03/11/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Michael Alexander Arkwell (920823611) Appointed |
| 06/03/2016 | New Confirmation Statement filed |
| 14/09/2015 | ABA CORPORATE DIRECTORS LIMITED (918550653) has left the board |
| 14/09/2015 | New Accounts filed |
| 03/05/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 10/09/2014 | Neil Donald MacKay (907922972) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 03/03/2014 | PRIVATE EQUITY BUILDERS LLP (918538943) has left the board |
| 03/03/2014 | New Board Member ABA CORPORATE DIRECTORS LIMITED (918550653) Appointed |
| 01/03/2014 | New Confirmation Statement filed |
| 26/02/2014 | ABA CORPORATE DIRECTORS LIMITED (910538448) has left the board |
| 26/02/2014 | New Board Member PRIVATE EQUITY BUILDERS LLP (918538943) Appointed |
| 08/11/2013 | New Confirmation Statement filed |
| 28/10/2013 | New Board Member Neil Donald MacKay (907922972) Appointed |
| 21/01/2013 | New Accounts filed |
| 07/11/2012 | New Confirmation Statement filed |
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