CPD UNDERWRITING SOLUTIONS LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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09/04/259 April 2025 Total exemption full accounts made up to 2024-12-30

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29/01/2529 January 2025 Director's details changed for Mr Jim Wylie on 2025-01-28

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29/01/2529 January 2025 Director's details changed for Terence Edward Stanley on 2025-01-28

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29/01/2529 January 2025 Registered office address changed from C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ United Kingdom to C/O Sempar, Office 2. 026 Innovation Centre 7 Keele University Keele Staffordshire ST5 5NU on 2025-01-29

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29/01/2529 January 2025 Director's details changed for Mr Chris Dixon on 2025-01-28

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with no updates

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03/01/243 January 2024 Director's details changed for Mr Chris Dixon on 2024-01-03

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03/01/243 January 2024 Director's details changed for Terence Edward Stanley on 2024-01-03

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-30 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-12-30

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04/07/234 July 2023 Termination of appointment of John Kedric Rhodes as a director on 2023-06-15

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-30 with no updates

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17/05/2217 May 2022 Director's details changed for Mr Jim Wylie on 2022-05-17

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17/05/2217 May 2022 Secretary's details changed for Sempar Accountancy and Tax Limited on 2022-05-16

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16/05/2216 May 2022 Registered office address changed from Lymedale Business Center Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF England to C/O Sempar. Ground Floor, Unit 3, Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 2022-05-16

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11/02/2211 February 2022 Appointment of Mr John Kedric Rhodes as a director on 2022-01-01

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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19/04/2119 April 2021 30/12/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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17/09/2017 September 2020 30/12/19 TOTAL EXEMPTION FULL

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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17/09/1917 September 2019 DIRECTOR APPOINTED MR JIM WYLIE

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17/09/1917 September 2019 CORPORATE SECRETARY APPOINTED SEMPAR ACCOUNTANCY AND TAX LIMITED

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17/09/1917 September 2019 30/12/18 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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15/01/1915 January 2019 APPOINTMENT TERMINATED, SECRETARY IAIN GRAY

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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11/07/1811 July 2018 ADOPT ARTICLES 28/06/2018

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31/05/1831 May 2018 30/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM LYMEDALE BUSINESS CENTER LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE ST5 9QF ENGLAND

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 31 STYAL ROAD WILMSLOW CHESHIRE SK9 4AG UNITED KINGDOM

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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14/11/1714 November 2017 ADOPT ARTICLES 02/11/2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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29/06/1729 June 2017 08/05/17 STATEMENT OF CAPITAL GBP 71429.00

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14/06/1714 June 2017 08/05/17 STATEMENT OF CAPITAL GBP 71429

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17/05/1717 May 2017 VARYING SHARE RIGHTS AND NAMES

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25/04/1725 April 2017 CURREXT FROM 31/12/2016 TO 30/12/2017

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07/09/167 September 2016 CURRSHO FROM 31/08/2017 TO 31/12/2016

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31/08/1631 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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