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Home > England & Wales Companies > CDL GROUP HOLDINGS LIMITED
Company Information for

CDL GROUP HOLDINGS LIMITED

STRATA HOUSE, KINGS REACH ROAD, STOCKPORT, CHESHIRE, SK4 2HD,
Company Registration Number
04051544
Private Limited Company
Active

Company Overview

About Cdl Group Holdings Ltd
CDL GROUP HOLDINGS LIMITED was founded on 2000-08-11 and has its registered office in Stockport. The organisation's status is listed as "Active". Cdl Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CDL GROUP HOLDINGS LIMITED
 
Legal Registered Office
STRATA HOUSE
KINGS REACH ROAD
STOCKPORT
CHESHIRE
SK4 2HD
Other companies in SK4
 
Filing Information
Company Number 04051544
Company ID Number 04051544
Date formed 2000-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 18:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDL GROUP HOLDINGS LIMITED
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Company Officers of CDL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MELISSA FIONA JOHNSON
 Company Secretary 2000-11-28
THOMAS HARLAND HOGG
 Director 2000-11-28
GARY ARTHUR JOHNSON
 Director 2013-01-01
MELISSA FIONA JOHNSON
 Director 2000-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA HOGG
 Director 2000-11-28 2005-12-14
DOWNS NOMINEES LIMITED
 Nominated Secretary 2000-08-11 2000-11-28
REGENT ROAD NOMINEES LIMITED
 Nominated Director 2000-08-11 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA FIONA JOHNSON CDL VEHICLE INFORMATION SERVICES LIMITED Company Secretary 2005-02-23 CURRENT 2004-03-05 Active
MELISSA FIONA JOHNSON LAWBASE LEGAL SYSTEMS LIMITED Company Secretary 2003-04-03 CURRENT 1994-07-21 Active
MELISSA FIONA JOHNSON CHESHIRE DATASYSTEMS INSURANCE MARKETING SERVICES LIMITED Company Secretary 2002-10-25 CURRENT 1989-09-22 Active
MELISSA FIONA JOHNSON CDL PRODUCTION SERVICES LIMITED Company Secretary 2000-11-28 CURRENT 2000-08-11 Active
MELISSA FIONA JOHNSON INSUREFORLESS LIMITED Company Secretary 2000-11-28 CURRENT 2000-09-13 Active
MELISSA FIONA JOHNSON CHESHIRE DATASYSTEMS LIMITED Company Secretary 2000-11-28 CURRENT 2000-05-11 Active
MELISSA FIONA JOHNSON INSURANCEUK SERVICES LIMITED Company Secretary 2000-01-21 CURRENT 1999-11-05 Active
MELISSA FIONA JOHNSON CDL INTERNET SERVICES LIMITED Company Secretary 2000-01-21 CURRENT 1999-11-05 Active
THOMAS HARLAND HOGG VEHICLE INFORMATION PUBLISHING LIMITED Director 2009-11-13 CURRENT 2005-02-07 Active
THOMAS HARLAND HOGG CDL VEHICLE INFORMATION SERVICES LIMITED Director 2005-02-23 CURRENT 2004-03-05 Active
THOMAS HARLAND HOGG LAWBASE LEGAL SYSTEMS LIMITED Director 2003-04-03 CURRENT 1994-07-21 Active
THOMAS HARLAND HOGG CDL PRODUCTION SERVICES LIMITED Director 2000-11-28 CURRENT 2000-08-11 Active
THOMAS HARLAND HOGG INSUREFORLESS LIMITED Director 2000-11-28 CURRENT 2000-09-13 Active
THOMAS HARLAND HOGG CHESHIRE DATASYSTEMS LIMITED Director 2000-11-28 CURRENT 2000-05-11 Active
THOMAS HARLAND HOGG INSURANCEUK SERVICES LIMITED Director 2000-01-21 CURRENT 1999-11-05 Active
THOMAS HARLAND HOGG CDL INTERNET SERVICES LIMITED Director 2000-01-21 CURRENT 1999-11-05 Active
THOMAS HARLAND HOGG CHESHIRE DATASYSTEMS INSURANCE MARKETING SERVICES LIMITED Director 1991-09-22 CURRENT 1989-09-22 Active
THOMAS HARLAND HOGG CDL MANCHESTER LIMITED Director 1990-12-31 CURRENT 1977-10-10 Active
GARY ARTHUR JOHNSON CDL PRODUCTION SERVICES LIMITED Director 2013-01-01 CURRENT 2000-08-11 Active
GARY ARTHUR JOHNSON CDL VEHICLE INFORMATION SERVICES LIMITED Director 2013-01-01 CURRENT 2004-03-05 Active
GARY ARTHUR JOHNSON LAWBASE LEGAL SYSTEMS LIMITED Director 2013-01-01 CURRENT 1994-07-21 Active
GARY ARTHUR JOHNSON CDL INTERNET SERVICES LIMITED Director 2013-01-01 CURRENT 1999-11-05 Active
GARY ARTHUR JOHNSON CHESHIRE DATASYSTEMS LIMITED Director 2013-01-01 CURRENT 2000-05-11 Active
MELISSA FIONA JOHNSON VEHICLE INFORMATION PUBLISHING LIMITED Director 2009-11-13 CURRENT 2005-02-07 Active
MELISSA FIONA JOHNSON CDL VEHICLE INFORMATION SERVICES LIMITED Director 2005-02-23 CURRENT 2004-03-05 Active
MELISSA FIONA JOHNSON CHESHIRE DATASYSTEMS INSURANCE MARKETING SERVICES LIMITED Director 2002-10-25 CURRENT 1989-09-22 Active
MELISSA FIONA JOHNSON CDL PRODUCTION SERVICES LIMITED Director 2000-11-28 CURRENT 2000-08-11 Active
MELISSA FIONA JOHNSON INSUREFORLESS LIMITED Director 2000-11-28 CURRENT 2000-09-13 Active
MELISSA FIONA JOHNSON CHESHIRE DATASYSTEMS LIMITED Director 2000-11-28 CURRENT 2000-05-11 Active
MELISSA FIONA JOHNSON INSURANCEUK SERVICES LIMITED Director 2000-01-21 CURRENT 1999-11-05 Active
MELISSA FIONA JOHNSON CDL INTERNET SERVICES LIMITED Director 2000-01-21 CURRENT 1999-11-05 Active
MELISSA FIONA JOHNSON CDL MANCHESTER LIMITED Director 1999-09-23 CURRENT 1977-10-10 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
2023-08-11CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-11CESSATION OF THOMAS HARLAND HOGG AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA FIONA JOHNSON
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-14MEM/ARTSARTICLES OF ASSOCIATION
2020-12-14RES01ADOPT ARTICLES 14/12/20
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARLAND HOGG
2020-12-01AP01DIRECTOR APPOINTED MR STEVEN ALDRED
2020-10-01TM02Termination of appointment of Melissa Fiona Johnson on 2020-10-01
2020-10-01AP03Appointment of Mr Steven Aldred as company secretary on 2020-10-01
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-05SH0108/04/20 STATEMENT OF CAPITAL GBP 302
2020-04-30MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-05-02RES01ADOPT ARTICLES 02/05/18
2018-04-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2017
2018-04-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2016
2018-04-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/15
2018-04-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/14
2018-04-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/13
2018-04-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/12
2018-04-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/11
2018-04-24RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/08/10
2018-04-24ANNOTATIONClarification
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 202
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 202
2015-08-12AR0107/08/15 FULL LIST
2015-08-12AR0107/08/15 FULL LIST
2015-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 202
2014-08-12AR0107/08/14 FULL LIST
2014-08-12AR0107/08/14 FULL LIST
2014-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-08-09AR0107/08/13 FULL LIST
2013-08-09AR0107/08/13 FULL LIST
2013-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012
2013-01-15AP01DIRECTOR APPOINTED MR GARY ARTHUR JOHNSON
2013-01-15CH01Director's details changed for Thomas Harland Hogg on 2012-12-05
2013-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012
2012-08-09AR0107/08/12 FULL LIST
2012-08-09AR0107/08/12 FULL LIST
2012-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-09AR0107/08/11 FULL LIST
2011-08-09AR0107/08/11 FULL LIST
2011-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2010
2010-08-11AR0107/08/10 FULL LIST
2010-08-11AR0107/08/10 FULL LIST
2010-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-08-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELISSA HOGG / 02/05/2008
2009-02-26AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-13363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-08-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2006-10-13288bDIRECTOR RESIGNED
2006-09-15288bDIRECTOR RESIGNED
2006-09-15363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: C D L HOUSE HINDLEY STREET STOCKPORT CHESHIRE SK1 3LF
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: C D L HOUSE, HINDLEY STREET, STOCKPORT, CHESHIRE SK1 3LF
2006-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-05-10122CONVE 19/04/06
2006-05-10RES12VARYING SHARE RIGHTS AND NAMES
2006-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-1088(2)RAD 19/04/06--------- £ SI 2@1=2 £ IC 200/202
2005-09-02363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-09-10363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-09-25363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-13AUDAUDITOR'S RESIGNATION
2002-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/01
2001-09-13363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-25SASHARES AGREEMENT OTC
2001-01-2588(2)RAD 30/11/00--------- £ SI 100@1=100 £ IC 201/301
2001-01-20225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2001-01-2088(2)RAD 30/11/00--------- £ SI 100@1=100 £ IC 101/201
2000-12-1388(2)RAD 30/11/00--------- £ SI 100@1=100 £ IC 1/101
2000-11-30288bSECRETARY RESIGNED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30287REGISTERED OFFICE CHANGED ON 30/11/00 FROM: THE COTTAGES, REGENT ROAD, ALTRINCHAM, CHESHIRE WA14 1RX
2000-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-25CERTNMCOMPANY NAME CHANGED ALTCOM 263 LIMITED CERTIFICATE ISSUED ON 26/09/00
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 CDL GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CDL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CDL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDL GROUP HOLDINGS LIMITED. 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 (62090 - Other information technology service activities) as CDL GROUP HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CDL GROUP HOLDINGS LIMITED 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 CDL GROUP HOLDINGS LIMITED 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 CDL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK4 2HD