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Company Information for

C.P.D. SECURITIES LIMITED

DERRY, DERRY, BT48 7EF,
Company Registration Number
NI049258
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About C.p.d. Securities Ltd
C.P.D. SECURITIES LIMITED was founded on 2004-01-12 and had its registered office in Derry. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
C.P.D. SECURITIES LIMITED
 
Legal Registered Office
DERRY
DERRY
BT48 7EF
Other companies in BT48
 
Filing Information
Company Number NI049258
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-19
Type of accounts MICRO
Last Datalog update: 2018-07-20 12:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.D. SECURITIES LIMITED

Company Officers of C.P.D. SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
TRACEY MCSHANE
Company Secretary 2004-01-12
CHRISTOPHER PATRICK DONAGHY
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2004-01-12 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PATRICK DONAGHY DESIGN HOUSE PROPERTIES LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
CHRISTOPHER PATRICK DONAGHY BOSS SPECIALIST CARS LTD Director 2013-08-16 CURRENT 2013-08-16 Dissolved 2015-12-08
CHRISTOPHER PATRICK DONAGHY COPPERWHITE LIMITED Director 2013-05-28 CURRENT 2013-05-28 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
2018-04-03GAZ1FIRST GAZETTE
2017-10-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29DISS40DISS40 (DISS40(SOAD))
2017-03-28GAZ1FIRST GAZETTE
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0109/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0109/01/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0109/01/14 FULL LIST
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 9 JUDGES ROAD CAMPSIE DERRY BT47 6LN
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-07AR0109/01/13 FULL LIST
2012-11-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-05AR0109/01/12 FULL LIST
2011-12-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-13AR0109/01/11 FULL LIST
2011-03-10AR0109/01/10 FULL LIST
2011-03-10AR0109/01/09 FULL LIST
2010-12-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20AC(NI)31/12/07 ANNUAL ACCTS
2008-05-14AC(NI)31/12/06 ANNUAL ACCTS
2008-02-11371S(NI)12/01/08 ANNUAL RETURN SHUTTLE
2007-10-22AC(NI)31/12/05 ANNUAL ACCTS
2006-11-29371S(NI)12/01/06 ANNUAL RETURN SHUTTLE
2005-03-24AC(NI)31/12/04 ANNUAL ACCTS
2005-03-24233(NI)CHANGE OF ARD
2005-03-18UDM+A(NI)UPDATED MEM AND ARTS
2005-03-18RES(NI)SPECIAL/EXTRA RESOLUTION
2005-03-16371S(NI)12/01/05 ANNUAL RETURN SHUTTLE
2004-11-03402R(NI)0000
2004-11-03402(NI)PARS RE MORTAGE
2004-11-03402(NI)PARS RE MORTAGE
2004-03-23296(NI)CHANGE OF DIRS/SEC
2004-03-23295(NI)CHANGE IN SIT REG ADD
2004-01-12G21(NI)PARS RE DIRS/SIT REG OFF
2004-01-12G23(NI)DECLN COMPLNCE REG NEW CO
2004-01-12ARTS(NI)ARTICLES
2004-01-12MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C.P.D. SECURITIES 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 C.P.D. SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-11-03 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-11-03 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-11-03 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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.P.D. SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of C.P.D. SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.P.D. SECURITIES LIMITED
Trademarks
We have not found any records of C.P.D. SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.D. SECURITIES 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 (70229 - Management consultancy activities other than financial management) as C.P.D. SECURITIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C.P.D. SECURITIES 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 C.P.D. SECURITIES 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 C.P.D. SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT48 7EF

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