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Home > England & Wales Companies > C.D.C. PLAYSAFE LTD
Company Information for

C.D.C. PLAYSAFE LTD

NEW WAY BUSINESS CENTRE, OAKDALE ROAD, WALLASEY, WIRRAL, L44 7HT,
Company Registration Number
02564064
Private Limited Company
Active

Company Overview

About C.d.c. Playsafe Ltd
C.D.C. PLAYSAFE LTD was founded on 1990-11-30 and has its registered office in Wallasey. The organisation's status is listed as "Active". C.d.c. Playsafe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C.D.C. PLAYSAFE LTD
 
Legal Registered Office
NEW WAY BUSINESS CENTRE
OAKDALE ROAD
WALLASEY
WIRRAL
L44 7HT
Other companies in L44
 
Filing Information
Company Number 02564064
Company ID Number 02564064
Date formed 1990-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts DORMANT
Last Datalog update: 2018-02-09 17:10:22
Primary Source:Companies House

Company Officers of C.D.C. PLAYSAFE LTD

Current Directors
Officer Role Date Appointed
ALAN IAN BOULT
Director 1991-11-30
ANN BOULT
Director 1991-11-30
ANN BOULT
Company Secretary 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FREDERICK BOULT
Director 1991-11-30 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN IAN BOULT CDC SIGNS & GRAPHICS LTD Director 2008-05-22 CURRENT 2008-05-22 Active
ALAN IAN BOULT C.D.C. HEAVY TEXTILES LIMITED Director 1996-02-21 CURRENT 1985-04-04 Active
ANN BOULT C.D.C. HEAVY TEXTILES LIMITED Company Secretary 1991-10-13 CURRENT 1985-04-04 Active

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
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0130/11/15 FULL LIST
2015-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0130/11/14 FULL LIST
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0130/11/13 FULL LIST
2013-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AR0130/11/12 FULL LIST
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BOULT
2011-12-21AR0130/11/11 FULL LIST
2011-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-22AR0130/11/10 FULL LIST
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-17AR0130/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BOULT / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK BOULT / 17/12/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-04363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN BOULT / 31/08/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BOULT / 28/08/2008
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-21363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-02-09363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-22363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-20363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-20363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-25363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-11363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1996-12-09363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-01363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1994-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-06363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1993-12-15363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-08-31287REGISTERED OFFICE CHANGED ON 31/08/93 FROM: C/O PAUL G BURGESS & CO 259 WALLASEY VILLAGE WALLASEY MERSEYSIDE. L45 3LR
1993-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-05363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1993-01-05363(288)DIRECTOR RESIGNED
1993-01-05288DIRECTOR'S PARTICULARS CHANGED
1992-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-17363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1992-01-17SRES03EXEMPTION FROM APPOINTING AUDITORS 28/11/91
1992-01-17ELRESS252 DISP LAYING ACC 28/11/91
1992-01-17ELRESS366A DISP HOLDING AGM 28/11/91
1991-07-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-02-12SRES01ALTER MEM AND ARTS 17/12/90
1991-02-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-08CERTNMCOMPANY NAME CHANGED TABLESALE LIMITED CERTIFICATE ISSUED ON 09/01/91
1990-12-20287REGISTERED OFFICE CHANGED ON 20/12/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.D.C. PLAYSAFE LTD 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.D.C. PLAYSAFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.D.C. PLAYSAFE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.D.C. PLAYSAFE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.D.C. PLAYSAFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.C. PLAYSAFE LTD
Trademarks
We have not found any records of C.D.C. PLAYSAFE LTD registering or being granted any trademarks
Income
Government Income

Government spend with C.D.C. PLAYSAFE LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2012-03-28 GBP £6,468 Contractors - Main

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.D.C. PLAYSAFE LTD 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.D.C. PLAYSAFE LTD 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.D.C. PLAYSAFE LTD any grants or awards.
Ownership
    We could not find any group structure information
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