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Company Information for

C.P.D. SERVICES PLC

HORNCHURCH, ESSEX, RM12 6LL,
Company Registration Number
02200192
Public Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About C.p.d. Services Plc
C.P.D. SERVICES PLC was founded on 1987-11-30 and had its registered office in Hornchurch. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
C.P.D. SERVICES PLC
 
Legal Registered Office
HORNCHURCH
ESSEX
RM12 6LL
Other companies in RM12
 
Filing Information
Company Number 02200192
Date formed 1987-11-30
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 1999-12-31
Date Dissolved 2016-04-05
Type of accounts FULL
Last Datalog update: 2016-08-14 00:25:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.D. SERVICES PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS HOUSE LIMITED   DEADLINE LIMITED

Company Officers of C.P.D. SERVICES PLC

Current Directors
Officer Role Date Appointed
TERENCE JOHN CLEMENCE
Company Secretary 1998-06-01
BERYL JOYCE HUGHES
Company Secretary 1991-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL JOYCE HUGHES
Director 1991-04-29 2000-06-15
PATRICIA CLEMENCE
Company Secretary 1997-10-17 1998-06-01
TERENCE JOHN CLEMENCE
Director 1991-04-29 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN CLEMENCE TREMERTON LIMITED Company Secretary 1998-06-01 CURRENT 1994-09-01 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2STRUCK OFF AND DISSOLVED
2016-01-19GAZ1FIRST GAZETTE
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23288bDIRECTOR RESIGNED
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05288aNEW SECRETARY APPOINTED
1998-06-05288bSECRETARY RESIGNED
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 1 AVOCET HOUSE TRINITY PARK TRINITY WAY CHINGFORD LONDON E4 8TD
1998-01-25288aNEW SECRETARY APPOINTED
1997-10-26288bDIRECTOR RESIGNED
1997-10-16405(1)APPOINTMENT OF RECEIVER/MANAGER
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05AUDAUDITOR'S RESIGNATION
1997-06-23363sRETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-26363sRETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
1995-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/95
1995-09-20363sRETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-06CERTNMCOMPANY NAME CHANGED CLEMENCE PLC CERTIFICATE ISSUED ON 07/02/95
1994-10-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-04363sRETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS
1993-10-06363bRETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/12/89
1993-10-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1993-10-06363sRETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS
1992-07-03363aRETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS
1991-03-07395PARTICULARS OF MORTGAGE/CHARGE
1990-10-08AAFULL ACCOUNTS MADE UP TO 28/02/89
1990-02-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-01-23363RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS
1988-09-20PUC 2WD 01/09/88 AD 22/08/88--------- £ SI 49998@1=49998 £ IC 2/50000
1988-09-06395PARTICULARS OF MORTGAGE/CHARGE
1988-09-06287REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 4 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5HD
1988-08-31CERTNMCOMPANY NAME CHANGED CHARIOTLIGHT PLC CERTIFICATE ISSUED ON 30/08/88
1988-08-31117APPLICATION COMMENCE BUSINESS
1988-08-30CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1988-03-17287REGISTERED OFFICE CHANGED ON 17/03/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW
1988-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to C.P.D. SERVICES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P.D. SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 1991-03-07 Outstanding STANDARD CHARTERED BANK
DEED OF ASSIGNMENT 1991-03-07 Outstanding STANDARD CHARTERED BANK.
DEED OF ASSIGNMENT 1991-03-07 Outstanding STANDARD CHARTERED BANK
DEED OF ASSIGNMENT 1991-03-07 Outstanding STANDARD CHARTERED BANK.
LEGAL CHARGE 1988-09-06 Outstanding STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of C.P.D. SERVICES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.D. SERVICES PLC
Trademarks
We have not found any records of C.P.D. SERVICES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.D. SERVICES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as C.P.D. SERVICES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where C.P.D. SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.D. SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.D. SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
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