| Company Name | Corporate Development Partnership Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685588 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 1 month ago) |
| Dissolution Date | 14 October 2023 (6 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew John Leeser |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British,German |
| Status | Closed |
| Appointed | 12 July 2003(4 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months (closed 14 October 2023) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
| Secretary Name | Kay Leeser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 14 January 2009) |
| Role | Company Director |
| Correspondence Address | 17 Rectory Road North Fambridge Chelmsford Essex CM3 6NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 2 at £1 | Andrew John Leeser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412,851 |
| Cash | £524,375 |
| Current Liabilities | £161,086 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2023 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 May 2023 | Liquidators' statement of receipts and payments to 1 March 2023 (14 pages) |
| 13 February 2023 | Liquidators' statement of receipts and payments to 1 March 2021 (15 pages) |
| 3 May 2022 | Liquidators' statement of receipts and payments to 1 March 2022 (15 pages) |
| 16 March 2020 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 March 2020 (2 pages) |
| 12 March 2020 | Resolutions
|
| 12 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 12 March 2020 | Declaration of solvency (5 pages) |
| 21 January 2020 | Director's details changed for Mr Andrew John Leeser on 21 January 2020 (2 pages) |
| 21 January 2020 | Change of details for Mr Andrew John Leeser as a person with significant control on 21 January 2020 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 March 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Director's details changed for Mr Andrew John Leeser on 1 December 2015 (2 pages) |
| 1 December 2015 | Director's details changed for Mr Andrew John Leeser on 1 December 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 December 2012 (1 page) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 September 2010 | Director's details changed for Andrew John Leeser on 10 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Andrew John Leeser on 10 September 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Andrew John Leeser on 4 March 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Andrew John Leeser on 4 March 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Andrew John Leeser on 4 March 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 2 March 2009 | Director's change of particulars / andrew leeser / 11/11/2008 (1 page) |
| 2 March 2009 | Director's change of particulars / andrew leeser / 11/11/2008 (1 page) |
| 26 January 2009 | Appointment terminated secretary kay leeser (1 page) |
| 26 January 2009 | Appointment terminated secretary kay leeser (1 page) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 28 December 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 19 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 9 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 2 November 2005 | Registered office changed on 02/11/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 21 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
| 30 September 2003 | Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Incorporation (9 pages) |
| 4 March 2003 | Incorporation (9 pages) |