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Home > England & Wales Companies > CD FLEET SERVICES LIMITED
Company Information for

CD FLEET SERVICES LIMITED

CHURCH LANE CHURCH LANE, NORTON, WORCESTER, WR5 2PR,
Company Registration Number
04545433
Private Limited Company
Active

Company Overview

About Cd Fleet Services Ltd
CD FLEET SERVICES LIMITED was founded on 2002-09-25 and has its registered office in Worcester. The organisation's status is listed as "Active". Cd Fleet Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CD FLEET SERVICES LIMITED
 
Legal Registered Office
CHURCH LANE CHURCH LANE
NORTON
WORCESTER
WR5 2PR
Other companies in NN18
 
Previous Names
SOURCE CARS DIRECT LTD.07/11/2014
Filing Information
Company Number 04545433
Company ID Number 04545433
Date formed 2002-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 30/09/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-06 11:13:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CD FLEET SERVICES LIMITED
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Company Officers of CD FLEET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BAXTER
 Director 2017-09-06
ANDREW KEITH BROWN
 Director 2014-11-01
MARTIN JOSEPH MCAULEY
 Director 2017-09-06
GRAHAM BARRATT SINCLAIR
 Director 2017-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BERNARD JOHNSTONE
 Company Secretary 2002-09-25 2017-09-06
GRAHAM BERNARD JOHNSTONE
 Director 2002-09-25 2017-09-06
JAMES ROGER WOODWARD
 Director 2002-09-25 2014-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-25 2002-09-25
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BAXTER MOORGATE HOUSE (NEWCO) LIMITED Director 2017-09-06 CURRENT 2017-06-07 Active
ANDREW BAXTER CARS DIRECT NATIONWIDE LIMITED Director 2017-09-06 CURRENT 1998-04-23 Active - Proposal to Strike off
ANDREW BAXTER CARS DIRECT AUCTION UK LIMITED Director 2017-09-06 CURRENT 2009-05-06 Active - Proposal to Strike off
ANDREW BAXTER CARS DIRECT AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
ANDREW BAXTER INTER DEALER AUCTIONS LTD Director 2017-09-06 CURRENT 2011-09-20 Active - Proposal to Strike off
ANDREW BAXTER CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1994-11-10 Active - Proposal to Strike off
ANDREW BAXTER ARTISAN VEHICLE MOVEMENT LIMITED Director 2017-09-06 CURRENT 1996-12-16 Active - Proposal to Strike off
ANDREW BAXTER CAR DIRECT LIMITED Director 2017-09-06 CURRENT 1998-07-21 Active - Proposal to Strike off
ANDREW BAXTER NATIONWIDE CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1998-04-24 Active - Proposal to Strike off
ANDREW BAXTER ARCTOS HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-01-12 Active
ANDREW KEITH BROWN CD AUCTION GROUP LIMITED Director 2014-06-23 CURRENT 1989-03-02 Active
ANDREW KEITH BROWN AKB CONSULT LTD Director 2013-07-03 CURRENT 2013-07-03 Dissolved 2016-03-22
MARTIN JOSEPH MCAULEY MOORGATE HOUSE (NEWCO) LIMITED Director 2017-09-06 CURRENT 2017-06-07 Active
MARTIN JOSEPH MCAULEY CARS DIRECT NATIONWIDE LIMITED Director 2017-09-06 CURRENT 1998-04-23 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CARS DIRECT AUCTION UK LIMITED Director 2017-09-06 CURRENT 2009-05-06 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CARS DIRECT AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CD AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY INTER DEALER AUCTIONS LTD Director 2017-09-06 CURRENT 2011-09-20 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1994-11-10 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY ARTISAN VEHICLE MOVEMENT LIMITED Director 2017-09-06 CURRENT 1996-12-16 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CAR DIRECT LIMITED Director 2017-09-06 CURRENT 1998-07-21 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY CARS DIRECT UK LIMITED Director 2017-09-06 CURRENT 2000-10-30 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY NATIONWIDE CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1998-04-24 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY UK CARS DIRECT LIMITED Director 2017-09-06 CURRENT 2000-12-13 Active - Proposal to Strike off
MARTIN JOSEPH MCAULEY OCEAN`S EDGE (DEVON) LIMITED Director 2016-02-18 CURRENT 2005-08-11 Active
MARTIN JOSEPH MCAULEY CSSL 2 REALISATIONS LIMITED Director 2015-05-01 CURRENT 1998-09-17 Active
MARTIN JOSEPH MCAULEY ARCTOS HOLDINGS LIMITED Director 2015-04-30 CURRENT 2015-01-12 Active
MARTIN JOSEPH MCAULEY ENSCO 1111 LIMITED Director 2015-04-21 CURRENT 2015-01-12 Active
MARTIN JOSEPH MCAULEY ENSCO 1109 LIMITED Director 2015-04-21 CURRENT 2015-01-09 Active
MARTIN JOSEPH MCAULEY MG LAKES PROPERTY LIMITED Director 2015-03-17 CURRENT 2014-12-19 Active
MARTIN JOSEPH MCAULEY NBS REPAIRERS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-12-09
MARTIN JOSEPH MCAULEY SMH FLEET SOLUTIONS LIMITED Director 2002-12-02 CURRENT 2002-09-04 Active
GRAHAM BARRATT SINCLAIR MOORGATE HOUSE (NEWCO) LIMITED Director 2017-09-06 CURRENT 2017-06-07 Active
GRAHAM BARRATT SINCLAIR CARS DIRECT NATIONWIDE LIMITED Director 2017-09-06 CURRENT 1998-04-23 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CARS DIRECT AUCTION UK LIMITED Director 2017-09-06 CURRENT 2009-05-06 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CARS DIRECT AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CD AUCTION LIMITED Director 2017-09-06 CURRENT 2009-05-07 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR INTER DEALER AUCTIONS LTD Director 2017-09-06 CURRENT 2011-09-20 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1994-11-10 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR ARTISAN VEHICLE MOVEMENT LIMITED Director 2017-09-06 CURRENT 1996-12-16 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CAR DIRECT LIMITED Director 2017-09-06 CURRENT 1998-07-21 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CARS DIRECT UK LIMITED Director 2017-09-06 CURRENT 2000-10-30 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR NATIONWIDE CARS DIRECT LIMITED Director 2017-09-06 CURRENT 1998-04-24 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR UK CARS DIRECT LIMITED Director 2017-09-06 CURRENT 2000-12-13 Active - Proposal to Strike off
GRAHAM BARRATT SINCLAIR CSSL 2 REALISATIONS LIMITED Director 2015-05-01 CURRENT 1998-09-17 Active
GRAHAM BARRATT SINCLAIR ARCTOS HOLDINGS LIMITED Director 2015-04-30 CURRENT 2015-01-12 Active
GRAHAM BARRATT SINCLAIR ENSCO 1111 LIMITED Director 2015-04-21 CURRENT 2015-01-12 Active
GRAHAM BARRATT SINCLAIR ENSCO 1109 LIMITED Director 2015-04-21 CURRENT 2015-01-09 Active
GRAHAM BARRATT SINCLAIR MG LAKES PROPERTY LIMITED Director 2015-03-17 CURRENT 2014-12-19 Active
GRAHAM BARRATT SINCLAIR SMH FLEET SOLUTIONS LIMITED Director 2002-12-02 CURRENT 2002-09-04 Active
GRAHAM BARRATT SINCLAIR VINDEX DEVELOPMENTS LIMITED Director 2002-03-14 CURRENT 2002-03-14 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
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-11DS01Application to strike the company off the register
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR SIMON JONATHAN WITHEY
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRATT SINCLAIR
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AA01CURREXT FROM 31/12/2017 TO 31/12/2018
2017-10-17AA01CURREXT FROM 31/12/2017 TO 31/12/2018
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-26RES01ADOPT ARTICLES 26/09/17
2017-09-21AP01DIRECTOR APPOINTED MR GRAHAM SINCLAIR
2017-09-21TM02Termination of appointment of Graham Bernard Johnstone on 2017-09-06
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BERNARD JOHNSTONE
2017-09-20AP01DIRECTOR APPOINTED MR ANDREW BAXTER
2017-09-20AP01DIRECTOR APPOINTED MR GRAHAM BARRATT SINCLAIR
2017-09-20AP01DIRECTOR APPOINTED MR MARTIN JOSEPH MCAULEY
2017-09-20AA01Current accounting period shortened from 30/06/18 TO 31/12/17
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Saint James Road St. James Industrial Est Corby Northamptonshire NN18 8AL
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0125/09/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-07RES15CHANGE OF NAME 04/11/2014
2014-11-07CERTNMCompany name changed source cars direct LTD.\certificate issued on 07/11/14
2014-11-06AP01DIRECTOR APPOINTED MR ANDREW KEITH BROWN
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGER WOODWARD
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0125/09/14 FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION FULL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0125/09/13 FULL LIST
2013-02-22AA30/06/12 TOTAL EXEMPTION FULL
2012-10-11AR0125/09/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION FULL
2011-10-20AR0125/09/11 FULL LIST
2011-01-19AA30/06/10 TOTAL EXEMPTION FULL
2010-10-28AR0125/09/10 FULL LIST
2010-03-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-23AR0125/09/09 FULL LIST
2009-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-23363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-20363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-13363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-15363sRETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: C/O CARS DIRECT GROUP LIMITED BURTON ROAD, FINEDON NORTHAMPTONSHIRE NN9 5HY
2003-10-07363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-28225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
2002-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-14288aNEW DIRECTOR APPOINTED
2002-10-09288bSECRETARY RESIGNED
2002-10-09288bDIRECTOR RESIGNED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CD FLEET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CD FLEET SERVICES LIMITED
Trademarks
We have not found any records of CD FLEET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CD FLEET SERVICES 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 (74990 - Non-trading company) as CD FLEET SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CD FLEET SERVICES 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 CD FLEET SERVICES 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 CD FLEET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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