Introduction
Watch Company
C
CDP (PORTLAND STREET) LIMITED
CDP (PORTLAND STREET) LIMITED is an active company incorporated on 9 May 2019 with the registered office located in Elland. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. CDP (PORTLAND STREET) LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
11986035
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
HOTEL BROOKLYN LIMITED
From: 9 May 2019To: 25 January 2024
Address
C/O Commercial Development Projects Limited Huddersfield Road Elland, HX5 9BW,
Previous Addresses
Unit 5 Crosfield Street Warrington Cheshire WA1 1UP England
From: 9 May 2019To: 29 June 2020
11 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Secretary
Appointed 01 Oct 2021
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
01 Oct 2021
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 05 Feb 2020
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
05 Feb 2020
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 05 Feb 2020
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
05 Feb 2020
Active
FENTUM, Haydn Herbert James
ResignedCrosfield Street, WarringtonWA1 1UP
Born August 1969
Director
Appointed 09 May 2019
Resigned 05 Feb 2020
FENTUM, Haydn Herbert James
Crosfield Street, WarringtonWA1 1UP
Born August 1969
Director
09 May 2019
Resigned 05 Feb 2020
Resigned
GREENALL, Thomas Edward, The Hon
ResignedCrosfield Street, WarringtonWA1 1UP
Born November 1984
Director
Appointed 09 May 2019
Resigned 05 Feb 2020
GREENALL, Thomas Edward, The Hon
Crosfield Street, WarringtonWA1 1UP
Born November 1984
Director
09 May 2019
Resigned 05 Feb 2020
Resigned
LITTLEFAIR, Stephen Linton
ResignedCrosfield Street, WarringtonWA1 1UP
Born April 1965
Director
Appointed 09 May 2019
Resigned 05 Feb 2020
LITTLEFAIR, Stephen Linton
Crosfield Street, WarringtonWA1 1UP
Born April 1965
Director
09 May 2019
Resigned 05 Feb 2020
Resigned
MARSKELL, Graham Galsgaard
ResignedCrosfield Street, WarringtonWA1 1UP
Born January 1965
Director
Appointed 09 May 2019
Resigned 05 Feb 2020
MARSKELL, Graham Galsgaard
Crosfield Street, WarringtonWA1 1UP
Born January 1965
Director
09 May 2019
Resigned 05 Feb 2020
Resigned
SHEPPARD, Robin Michael Philpot
ResignedCrosfield Street, WarringtonWA1 1UP
Born October 1954
Director
Appointed 09 May 2019
Resigned 05 Feb 2020
SHEPPARD, Robin Michael Philpot
Crosfield Street, WarringtonWA1 1UP
Born October 1954
Director
09 May 2019
Resigned 05 Feb 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Road, EllandHX5 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2020
Commercial Development Projects Limited
Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2020
Active
Mr Robin Michael Philpot Sheppard
CeasedCrosfield Street, WarringtonWA1 1UP
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2019
Ceased 05 Feb 2020
Mr Robin Michael Philpot Sheppard
Crosfield Street, WarringtonWA1 1UP
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2019
Ceased 05 Feb 2020
Ceased
Mr Haydn Herbert James Fentum
CeasedCrosfield Street, WarringtonWA1 1UP
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2019
Ceased 05 Feb 2020
Mr Haydn Herbert James Fentum
Crosfield Street, WarringtonWA1 1UP
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2019
Ceased 05 Feb 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
25 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2024
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
29 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2020
24 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020
24 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2019