Introduction
Watch Company
C
CPD DIRECT LIMITED
CPD DIRECT LIMITED is an active company incorporated on 8 October 2015 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CPD DIRECT LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09815447
LTD Company
Age
10 Years
Incorporated 8 October 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Ipark Industrial Estate Innovation Drive Hull, HU5 1SG,
11 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Director Left
May 17
Termination Director Company With Name T...
Loan Cleared
Oct 17
Mortgage Satisfy Charge Full
Capital Update
Sept 19
Capital Statement Capital Company With D...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Kirstie Emma
ActiveInnovation Drive, HullHU5 1SG
Secretary
Appointed 08 Oct 2015
LLOYD, Kirstie Emma
Innovation Drive, HullHU5 1SG
Secretary
08 Oct 2015
Active
BENNETT, Antony
ActiveInnovation Drive, HullHU5 1SG
Born July 1967
Director
Appointed 08 Oct 2015
BENNETT, Antony
Innovation Drive, HullHU5 1SG
Born July 1967
Director
08 Oct 2015
Active
LLOYD, Kirstie Emma
ActiveInnovation Drive, HullHU5 1SG
Born September 1971
Director
Appointed 08 Oct 2015
LLOYD, Kirstie Emma
Innovation Drive, HullHU5 1SG
Born September 1971
Director
08 Oct 2015
Active
WARVILL, Ian Michael
ActiveInnovation Drive, HullHU5 1SG
Born October 1964
Director
Appointed 08 Oct 2015
WARVILL, Ian Michael
Innovation Drive, HullHU5 1SG
Born October 1964
Director
08 Oct 2015
Active
CHATTERTON, Shaun
ResignedJenny Brough Lane, HullHU13 0JZ
Born August 1956
Director
Appointed 11 Dec 2015
Resigned 01 Jun 2017
CHATTERTON, Shaun
Jenny Brough Lane, HullHU13 0JZ
Born August 1956
Director
11 Dec 2015
Resigned 01 Jun 2017
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cpd Direct Eot Limited
ActiveIpark Industrial Estate, HullHU5 1SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Cpd Direct Eot Limited
Ipark Industrial Estate, HullHU5 1SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Mr Antony Bennett
CeasedInnovation Drive, HullHU5 1SG
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Jan 2025
Mr Antony Bennett
Innovation Drive, HullHU5 1SG
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 Jan 2025
Ceased
Mr Ian Michael Warvill
CeasedInnovation Drive, HullHU5 1SG
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Jan 2025
Mr Ian Michael Warvill
Innovation Drive, HullHU5 1SG
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 Jan 2025
Ceased
Mrs Kirstie Emma Lloyd
CeasedInnovation Drive, HullHU5 1SG
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 17 Jan 2025
Mrs Kirstie Emma Lloyd
Innovation Drive, HullHU5 1SG
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 17 Jan 2025
Ceased
Filing History
46
Description
Type
Date Filed
Document
27 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
27 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 August 2020
24 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2017
20 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2016
16 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2015
1 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2015