Introduction
Watch Company
C
CPD DIRECT EOT LIMITED
CPD DIRECT EOT LIMITED is an active company incorporated on 2 January 2025 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 EOT LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16159615
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 2 January 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 2 January 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 2 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
Unit 9 Ipark Industrial Estate Innovation Drive Hull, HU5 1SG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DORLEY, Karen
ActiveIpark Industrial Estate, HullHU5 1SG
Born December 1984
Director
Appointed 02 Jan 2025
DORLEY, Karen
Ipark Industrial Estate, HullHU5 1SG
Born December 1984
Director
02 Jan 2025
Active
HUMPHREYS, Christopher Paul
ActiveSheffieldS10 2PD
Born November 1964
Director
Appointed 02 Jan 2025
HUMPHREYS, Christopher Paul
SheffieldS10 2PD
Born November 1964
Director
02 Jan 2025
Active
LLOYD, Kirstie Emma
ActiveIpark Industrial Estate, HullHU5 1SG
Born September 1971
Director
Appointed 02 Jan 2025
LLOYD, Kirstie Emma
Ipark Industrial Estate, HullHU5 1SG
Born September 1971
Director
02 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Christopher Paul Humphreys
ActiveSheffieldS10 2PD
Born November 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Jan 2025
Christopher Paul Humphreys
SheffieldS10 2PD
Born November 1964
Voting rights 25 to 50 percent
02 Jan 2025
Active
Karen Dorley
ActiveIpark Industrial Estate, HullHU5 1SG
Born December 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Jan 2025
Karen Dorley
Ipark Industrial Estate, HullHU5 1SG
Born December 1984
Voting rights 25 to 50 percent
02 Jan 2025
Active
Kirstie Emma Lloyd
ActiveIpark Industrial Estate, HullHU5 1SG
Born September 1971
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Jan 2025
Kirstie Emma Lloyd
Ipark Industrial Estate, HullHU5 1SG
Born September 1971
Voting rights 25 to 50 percent
02 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
2 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 January 2025