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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CDF GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09556229

Founded23/04/2015

PurposeActivities of head offices

AddressPrigg Meadow, Ashburton, Newton Abbot, TQ13 7DF

Confirmation StatementNext due: 07/05/2023; Last made up: 23/04/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/04/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

29/11/2021

Annual accounts filed

Current accounting period extended from 30 June 2021 to 31 December 2021

View file in Documents

06/08/2021

Resigned Michael Vesey (person)

Resigned as Secretary

23/04/2015

Appointed Paul Sean Wilson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights

Appointed: 06/11/2020

87.5%

Charles Frederick Cooke-hurle

25–50% shares

Appointed: 06/04/2016 · Resigned: 06/11/2020

37.5%

Officers & directors

Andrew Ellicott Clark

Secretary

Appointed: 06/08/2021

—

Inc. Wayside Technology Group

Director

Appointed: 06/11/2020

—

Director

Appointed: 06/11/2020

—

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1 / 3

Ownership Timeline (3 changes)

06/11/2020

Appointed Unknown Owner (company)

owns or controls

06/11/2020

Resigned Charles Frederick Cooke-hurle (person)

Person with significant control

06/04/2016

Appointed Charles Frederick Cooke-hurle (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Prigg Meadow

Ashburton

Newton Abbot

TQ13 7DF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/01/2023

First Gazette notice for voluntary strike-off

18/10/2022

Strike off from register

06/10/2022

Statement by Directors

28/09/2022

Solvency Statement dated 26/09/22

28/09/2022

Resolutions RES13 ‐ Cancel share premium & capital redemption account 26/09/2022 RES06 ‐ Resolution of reduction in issued share capital

28/09/2022

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Statement of capital when reducing capital

28/09/2022

Confirmation statement

06/05/2022

Change of director details

04/05/2022

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Altre aziende e persone

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CDF GROUP LTD