CDP SOLUTIONS LIMITED — 04433550, Leatherhead , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	CDP SOLUTIONS LIMITED copy copied
Company number	04433550 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 May 2002 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 08 May 2025 due by Wednesday, 21 May 2025 Last statement dated Wednesday, 08 May 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	ASHCOMBE HOUSE, 5 THE CRESCENT, SURREY, LEATHERHEAD, KT22 8DY copy copied

Officers

(as of 14.08.2022)

LAWRENCE, Simon Andrew

Status:	Active
Appointed on:	Wednesday, 08 May 2002
Correspondence address:	Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom, KT22 8DY
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	I.T. Professional
Country of residence:	United Kingdom

HOULDING, Peter Karl

Status:	Not active
Appointed on:	Wednesday, 08 May 2002
Resigned on:	Sunday, 07 December 2003
Correspondence address:	46 Rawhiti Terrace, Kelburn, Wellington, New Zealand
Nationality:	British
Date of birth:	May 1947
Role:	Director
Occupation:	Company Director

WOLKEN, Tanya Elizabeth

Status:	Not active
Appointed on:	Wednesday, 08 May 2002
Resigned on:	Thursday, 17 May 2012
Correspondence address:	31 Ashley Road, Thames Ditton, United Kingdom, Surrey, KT7 0NH
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 May 2002
Resigned on:	Wednesday, 08 May 2002
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Wednesday, 06 April 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Wednesday, 06 April 2016
Legal form:	Persons With Significant Control Statement