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CDSL GROUP LIMITED (11444741)

CDSL GROUP LIMITED (11444741) is a dissolved UK company. incorporated on 3 July 2018. with registered office in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CDSL GROUP LIMITED has been registered for 8 years. Current directors include HUNTER, Alexander John, DEPPER, Mark Stephen.

Company Number
11444741
Status
dissolved
Type
ltd
Incorporated
3 July 2018
Age
8 years
Address
Suite 3 Regency House, Brighton, BN1 2NW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HUNTER, Alexander John, DEPPER, Mark Stephen
SIC Codes
70100

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Introduction
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Updated On: 27/07/2026
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CDSL GROUP LIMITED

CDSL GROUP LIMITED is an dissolved company incorporated on 3 July 2018 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CDSL GROUP LIMITED was registered 8 years ago.(SIC: 70100)

Status

dissolved

Active since 8 years ago

Company No

11444741

LTD Company

Age

8 Years

Incorporated 3 July 2018

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2020 (5 years ago)
Submitted on 5 January 2022 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 January 2023 (3 years ago)
Submitted on 16 February 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

DEPPCO LIMITED
From: 3 July 2018To: 26 October 2020
Contact
Address

Suite 3 Regency House 91 Western Road Brighton, BN1 2NW,

Timeline

14 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jul 18
Loan Secured
Nov 18
Funding Round
Jan 19
Funding Round
Jan 19
Director Left
Jan 19
Funding Round
Feb 21
Capital Reduction
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Share Buyback
Feb 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Sept 22
Director Left
Jun 23
5
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

HUNTER, Alexander John

Active
91 Western Road, BrightonBN1 2NW
Born June 1970
Director
Appointed 13 Jan 2022

KING, Anthony Clive Garner

Resigned
91 Western Road, BrightonBN1 2NW
Born August 1957
Director
Appointed 26 Aug 2022
Resigned 20 Mar 2023

SHARP, Andrew Christopher

Resigned
Talbot Way, BirminghamB10 0HJ
Born February 1967
Director
Appointed 03 Jul 2018
Resigned 24 Jun 2022

DEPPER, Mark Stephen

Active
91 Western Road, BrightonBN1 2NW
Born December 1963
Director
Appointed 03 Jul 2018

GODFREE, Kathryn Margaret

Resigned
Talbot Way, BirminghamB10 0HJ
Born October 1967
Director
Appointed 03 Jul 2018
Resigned 07 Jan 2022

SHARP, Andrew Christopher

Resigned
Talbot Way, BirminghamB10 0HJ
Secretary
Appointed 03 Jul 2018
Resigned 19 Feb 2021

METCALFE, Jonathan Paul

Resigned
Talbot Way, BirminghamB10 0HJ
Born July 1970
Director
Appointed 03 Jul 2018
Resigned 14 Jan 2019

GODFREE, Kathryn

Resigned
Talbot Way, BirminghamB10 0HJ
Secretary
Appointed 19 Feb 2021
Resigned 07 Jan 2022

DEPPER, Martin Lee

Resigned
Talbot Way, BirminghamB10 0HJ
Born July 1968
Director
Appointed 03 Jul 2018
Resigned 24 Jun 2022

Persons with significant control

2

Mark Stephen Depper

Active
91 Western Road, BrightonBN1 2NW
Born December 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2018

Martin Lee Depper

Active
91 Western Road, BrightonBN1 2NW
Born July 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Fundings
Financials
Latest Activities

Filing History

46

Gazette Dissolved Liquidation
4 January 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
4 October 2024
AM23AM23
Liquidation In Administration Progress Report
27 April 2024
AM10AM10
Liquidation In Administration Extension Of Period
28 February 2024
AM19AM19
Liquidation In Administration Progress Report
25 October 2023
AM10AM10
Termination Director Company With Name Termination Date
22 June 2023
TM01Termination of Director
Liquidation In Administration Statement Of Affairs With Form Attached
1 June 2023
AM02AM02
Liquidation Administration Notice Deemed Approval Of Proposals
28 April 2023
AM06AM06
Liquidation In Administration Proposals
5 April 2023
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
23 March 2023
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
23 March 2023
AM01AM01
Confirmation Statement With No Updates
16 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With Updates
14 February 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
7 February 2022
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 January 2022
TM02Termination of Secretary
Capital Cancellation Shares
17 January 2022
SH06Cancellation of Shares
Gazette Filings Brought Up To Date
6 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
5 January 2022
AAAnnual Accounts
Gazette Notice Compulsory
4 January 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
25 March 2021
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
20 March 2021
SH10Notice of Particulars of Variation
Memorandum Articles
20 March 2021
MAMA
Resolution
20 March 2021
RESOLUTIONSResolutions
Resolution
20 March 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
20 March 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
22 February 2021
AP03Appointment of Secretary
Capital Allotment Shares
19 February 2021
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
19 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
4 November 2020
AAAnnual Accounts
Certificate Change Of Name Company
26 October 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Resolution
11 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
3 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
7 November 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Incorporation Company
3 July 2018
NEWINCIncorporation