Introduction
Watch Company
C
CDP (WELFORD ROAD) LIMITED
CDP (WELFORD ROAD) LIMITED is an active company incorporated on 29 October 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 (WELFORD ROAD) LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12286956
LTD Company
Age
6 Years
Incorporated 29 October 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 (5 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 11 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
HOTEL BROOKLYN LCS (THE LAIR) LIMITED
From: 29 October 2019To: 25 January 2024
Address
Marshall House Huddersfield Road Elland, HX5 9BW,
Previous Addresses
210 Cygnet Court Centre Park Warrington WA1 1PP England
From: 16 March 2021To: 11 August 2022
5 Crosfield Street Warrington WA1 1UP England
From: 29 October 2019To: 16 March 2021
12 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
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 22 Jun 2022
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Secretary
22 Jun 2022
Active
BOOTH, Jonathan
ActiveHuddersfield Road, EllandHX5 9BW
Born April 1970
Director
Appointed 22 Jun 2022
BOOTH, Jonathan
Huddersfield Road, EllandHX5 9BW
Born April 1970
Director
22 Jun 2022
Active
MARSHALL, Simon Charles Newton
ActiveHuddersfield Road, EllandHX5 9BW
Born November 1963
Director
Appointed 22 Jun 2022
MARSHALL, Simon Charles Newton
Huddersfield Road, EllandHX5 9BW
Born November 1963
Director
22 Jun 2022
Active
FENTUM, Haydn Herbert James
ResignedHuddersfield Road, EllandHX5 9BW
Born August 1969
Director
Appointed 29 Oct 2019
Resigned 22 Jun 2022
FENTUM, Haydn Herbert James
Huddersfield Road, EllandHX5 9BW
Born August 1969
Director
29 Oct 2019
Resigned 22 Jun 2022
Resigned
GREENALL, Thomas Edward, The Hon
ResignedHuddersfield Road, EllandHX5 9BW
Born November 1984
Director
Appointed 29 Oct 2019
Resigned 22 Jun 2022
GREENALL, Thomas Edward, The Hon
Huddersfield Road, EllandHX5 9BW
Born November 1984
Director
29 Oct 2019
Resigned 22 Jun 2022
Resigned
LITTLEFAIR, Stephen Linton
ResignedHuddersfield Road, EllandHX5 9BW
Born April 1965
Director
Appointed 29 Oct 2019
Resigned 22 Jun 2022
LITTLEFAIR, Stephen Linton
Huddersfield Road, EllandHX5 9BW
Born April 1965
Director
29 Oct 2019
Resigned 22 Jun 2022
Resigned
MARSKELL, Graham Galsgaard
ResignedHuddersfield Road, EllandHX5 9BW
Born January 1965
Director
Appointed 29 Oct 2019
Resigned 22 Jun 2022
MARSKELL, Graham Galsgaard
Huddersfield Road, EllandHX5 9BW
Born January 1965
Director
29 Oct 2019
Resigned 22 Jun 2022
Resigned
SHEPPARD, Robin Michael Philpot
ResignedHuddersfield Road, EllandHX5 9BW
Born October 1954
Director
Appointed 29 Oct 2019
Resigned 22 Jun 2022
SHEPPARD, Robin Michael Philpot
Huddersfield Road, EllandHX5 9BW
Born October 1954
Director
29 Oct 2019
Resigned 22 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Commercial Development Projects Limited
ActiveHuddersfield 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
Significant influence or control as firm
Notified 22 Jun 2022
Commercial Development Projects Limited
Huddersfield Road, EllandHX5 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
22 Jun 2022
Active
Mr Haydn Herbert James Fentum
CeasedHuddersfield Road, EllandHX5 9BW
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2019
Ceased 22 Jun 2022
Mr Haydn Herbert James Fentum
Huddersfield Road, EllandHX5 9BW
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2019
Ceased 22 Jun 2022
Ceased
Mr Robin Michael Philpot Sheppard
CeasedHuddersfield Road, EllandHX5 9BW
Born October 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2019
Ceased 22 Jun 2022
Mr Robin Michael Philpot Sheppard
Huddersfield Road, EllandHX5 9BW
Born October 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2019
Ceased 22 Jun 2022
Ceased
Filing History
32
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
9 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 August 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021