CPD (Europe) Ltd

Company Name	CPD (Europe) Ltd
Director	Deborah Pauline Waters
Company Status	Active
Company Number	03682408
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Deborah Pauline Waters
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Communications Executive
Country of Residence	England
Correspondence Address	2 Station House Station Road Manningtree Essex CO11 2LH

Secretary Name	Sarah Celine Douglas
Nationality	British
Status	Current
Appointed	02 November 2005(6 years, 10 months after company formation)
Appointment Duration	18 years, 6 months
Role	Graphic Designer
Correspondence Address	Station House Station Road, Lawford Manningtree Essex CO11 2LH

Director Name	Simon Paul Waters
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 March 2015)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	413 Chinook High Woods Colchester Essex CO4 4XT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	S L Secretariat Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Contact

Website	dandwp.co.uk

Location

Registered Address	Station House, Station Road Manningtree Essex CO11 2LH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Lawford
Ward	Lawford
Built Up Area	Manningtree

Shareholders

1 at £1	Deborah Waters 100.00% Ordinary

Financials

Year	2014
Net Worth	£292,993
Cash	£216,006
Current Liabilities	£135,525

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Filing History

27 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
6 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Termination of appointment of Simon Paul Waters as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Simon Paul Waters as a director on 31 March 2015 (1 page)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2009	Director's details changed for Ms Deborah Pauline Waters on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Simon Paul Waters on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Simon Paul Waters on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Ms Deborah Pauline Waters on 17 December 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Director appointed simon paul waters (2 pages)
10 April 2008	Director appointed simon paul waters (2 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
25 January 2007	Return made up to 11/12/06; full list of members (2 pages)
25 January 2007	Return made up to 11/12/06; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2006	Registered office changed on 10/01/06 from: station house station road manningtree essex (1 page)
10 January 2006	Return made up to 11/12/05; full list of members (2 pages)
10 January 2006	Registered office changed on 10/01/06 from: station house station road manningtree essex (1 page)
10 January 2006	Return made up to 11/12/05; full list of members (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
1 December 2004	Return made up to 11/12/04; full list of members (6 pages)
1 December 2004	Return made up to 11/12/04; full list of members (6 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 January 2004	Return made up to 11/12/03; full list of members (6 pages)
8 January 2004	Return made up to 11/12/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2002	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Return made up to 11/12/01; full list of members (6 pages)
14 January 2002	Return made up to 11/12/01; full list of members (6 pages)
9 January 2001	Return made up to 11/12/00; full list of members (6 pages)
9 January 2001	Return made up to 11/12/00; full list of members (6 pages)
12 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 October 2000	Full accounts made up to 31 March 2000 (9 pages)
12 October 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
12 October 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Compulsory strike-off action has been discontinued (1 page)
5 September 2000	Compulsory strike-off action has been discontinued (1 page)
30 August 2000	Return made up to 11/12/99; full list of members (6 pages)
30 August 2000	Return made up to 11/12/99; full list of members (6 pages)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
30 May 2000	First Gazette notice for compulsory strike-off (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Secretary resigned (1 page)
11 December 1998	Incorporation (12 pages)
11 December 1998	Incorporation (12 pages)

CPD (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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