THE CPD CERTIFICATION SERVICE LIMITED - EALING
Company Profile | Company Filings |
Overview
THE CPD CERTIFICATION SERVICE LIMITED is a Private Limited Company from EALING and has the status: Active.
THE CPD CERTIFICATION SERVICE LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
THE CPD CERTIFICATION SERVICE LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.
THE CPD CERTIFICATION SERVICE LIMITED - EALING
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
THE COACH HOUSE
EALING
LONDON
W5 5ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME PETER SAVAGE | Aug 1952 | British | Director | 1998-08-04 | CURRENT |
MR JONATHAN PETER SAVAGE | Nov 1975 | British | Director | 2015-06-01 | CURRENT |
MRS SHARON ELIZABETH SAVAGE | Jan 1959 | British | Director | 2014-10-17 | CURRENT |
MR GRAEME PETER SAVAGE | Aug 1952 | British | Secretary | 1998-08-04 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-08-04 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-08-04 | RESIGNED | ||
ROSEMARY ANNE MARKHAM | Jan 1946 | British | Director | 1998-08-04 UNTIL 2013-06-04 | RESIGNED |
MR STUART GODDARD | Jan 1950 | British | Director | 2013-06-01 UNTIL 2022-12-31 | RESIGNED |
MR. MARTIN ROWE | Jul 1955 | British | Director | 2013-06-04 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holly Lane Capital Limited | 2016-06-30 | Banstead Surrey | Ownership of shares 75 to 100 percent |