CDPSOFT LIMITED - CHERTSEY


Company Profile Company Filings

Overview

CDPSOFT LIMITED is a Private Limited Company from CHERTSEY UNITED KINGDOM and has the status: Active.
CDPSOFT LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CDPSOFT LIMITED - CHERTSEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HILLSWOOD BUSINESS PARK (REGUS) 3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CREATIVE DATABASE PROJECTS LIMITED (until 26/06/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER GERARD LOCK Jun 1955 British Director 2004-08-01 CURRENT
DAVID ANDREW GARDNER Jun 1972 British Director 2002-08-15 CURRENT
MR MICHAEL FRANK COOPER Mar 1959 British Director 1994-02-01 CURRENT
MR MICHAEL FRANK COOPER Mar 1959 British Secretary 1994-02-01 CURRENT
STEVEN SZIJJ Apr 1966 British Director 2003-01-27 UNTIL 2004-08-27 RESIGNED
CHRISTOPHER GERARD LOCK Jun 1955 British Director 1994-02-01 UNTIL 2001-08-14 RESIGNED
MR ANDREW CLIVE DAVENPORT Feb 1959 British Director 1994-02-01 UNTIL 1999-04-23 RESIGNED
DOCTOR PROFESSOR COLIN JOSEPH COULSON-THOMAS Apr 1949 British Director 2000-10-16 UNTIL 2001-08-14 RESIGNED
MR TIMOTHY RICHARD CALVERT CHRISP Oct 1946 British Director 1994-02-01 UNTIL 2004-06-16 RESIGNED
PETER DAVID CALVERT CHRISP Sep 1937 British Director 1998-09-01 UNTIL 2001-11-12 RESIGNED
STEVEN RICHARD BARRETT Jul 1967 British Director 1999-03-10 UNTIL 1999-08-01 RESIGNED
MR STEVEN SZIJJ Apr 1966 British Director 1994-02-01 UNTIL 2001-02-14 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1994-02-01 UNTIL 1994-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Gardner 2016-04-06 6/1972 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Frank Cooper 2016-04-06 3/1959 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Gerard Lock 2016-04-06 6/1955 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CDPSoft Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-01-2023 £1,209,088 Cash £461,471 equity
CDPSoft Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-01-2022 £941,977 Cash £334,286 equity
CDPSoft Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-01-2021 £750,634 Cash £351,956 equity
CDPSoft Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-01-2020 £659,315 Cash £267,092 equity
CDPSoft Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-01-2019 £591,303 Cash £222,725 equity
CDPSoft Limited - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-01-2018 £423,929 Cash £258,128 equity

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