Background WavePink WaveYellow Wave

THE CD POOL (UK) LIMITED (02867890)

THE CD POOL (UK) LIMITED (02867890) is an active UK company. incorporated on 1 November 1993. with registered office in Woking. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. THE CD POOL (UK) LIMITED has been registered for 32 years. Current directors include RUDLING, Timothy John, SAWYER, Robert Steven.

Company Number
02867890
Status
active
Type
ltd
Incorporated
1 November 1993
Age
32 years
Address
Chancery House, Woking, GU21 7SA
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
RUDLING, Timothy John, SAWYER, Robert Steven
SIC Codes
59200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE CD POOL (UK) LIMITED

THE CD POOL (UK) LIMITED is an active company incorporated on 1 November 1993 with the registered office located in Woking. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. THE CD POOL (UK) LIMITED was registered 32 years ago.(SIC: 59200)

Status

active

Active since 32 years ago

Company No

02867890

LTD Company

Age

32 Years

Incorporated 1 November 1993

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

THE CD POOL LIMITED
From: 1 November 1993To: 5 May 2004
Contact
Address

Chancery House 30 St Johns Road Woking, GU21 7SA,

Previous Addresses

Devonshire House 223 Upper Richmond Road Putney London SW15 6SQ
From: 1 November 1993To: 8 November 2023
Timeline

2 key events • 1993 - 2015

Funding Officers Ownership
Company Founded
Oct 93
Funding Round
Feb 15
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

RUDLING, Timothy John

Active
30 St Johns Road, WokingGU21 7SA
Secretary
Appointed 01 Nov 1993

RUDLING, Timothy John

Active
30 St Johns Road, WokingGU21 7SA
Born May 1960
Director
Appointed 01 Nov 1993

SAWYER, Robert Steven

Active
30 St Johns Road, WokingGU21 7SA
Born February 1960
Director
Appointed 01 Nov 1993

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 01 Nov 1993
Resigned 01 Nov 1993

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 01 Nov 1993
Resigned 01 Nov 1993
Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 November 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Change Person Director Company With Change Date
4 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
4 November 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 November 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
3 November 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Capital Allotment Shares
3 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
5 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 March 2010
AA01Change of Accounting Reference Date
Resolution
4 March 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
16 June 2009
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 July 2008
AAAnnual Accounts
Legacy
8 November 2007
363aAnnual Return
Legacy
8 November 2007
288cChange of Particulars
Legacy
8 November 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
13 September 2007
AAAnnual Accounts
Legacy
16 November 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2006
AAAnnual Accounts
Legacy
20 September 2006
225Change of Accounting Reference Date
Legacy
1 March 2006
287Change of Registered Office
Legacy
15 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 March 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 December 2004
AAAnnual Accounts
Legacy
30 November 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
5 May 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 2003
AAAnnual Accounts
Legacy
8 November 2002
363sAnnual Return (shuttle)
Legacy
8 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 January 2001
AAAnnual Accounts
Legacy
7 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 February 2000
AAAnnual Accounts
Legacy
15 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 January 1999
AAAnnual Accounts
Legacy
9 December 1998
363sAnnual Return (shuttle)
Legacy
15 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 September 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 March 1997
AAAnnual Accounts
Legacy
27 March 1997
225Change of Accounting Reference Date
Legacy
30 January 1997
363sAnnual Return (shuttle)
Legacy
9 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 1995
AAAnnual Accounts
Resolution
6 July 1995
RESOLUTIONSResolutions
Legacy
10 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 July 1994
224224
Resolution
7 April 1994
RESOLUTIONSResolutions
Legacy
29 November 1993
288288
Legacy
29 November 1993
288288
Incorporation Company
1 November 1993
NEWINCIncorporation