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 - EALING

This company is listed in the following categories:
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

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WEDGWOOD MARKHAM ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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14 SMOKE LANE (REIGATE) RTM COMPANY LTD SEATON ENGLAND Active DORMANT 98000 - Residents property management
HOLLY LANE CAPITAL LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TONTINE SAAS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MSP DARK WEB LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
GALLERY VIEW LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
The CPD Certification Service Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-06 31-12-2023 £1,211,530 Cash £1,163,850 equity
The CPD Certification Service Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 31-12-2022 £1,450,075 Cash £1,584,714 equity
The CPD Certification Service Limited - Accounts to registrar (filleted) - small 18.2 2022-02-03 31-12-2021 £1,851,719 Cash £1,879,893 equity
The CPD Certification Service Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-12-2020 £1,533,623 Cash £1,585,679 equity
The CPD Certification Service Limited - Accounts to registrar (filleted) - small 18.2 2020-02-18 31-12-2019 £1,051,194 Cash £1,353,915 equity
The CPD Certification Service Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 31-12-2018 £381,962 Cash £571,475 equity
The CPD Certification Service Limited - Accounts to registrar - small 17.2 2018-02-23 31-12-2017 £64,326 Cash £354,959 equity
The CPD Certification Service Limited - Accounts to registrar - small 16.3d 2017-01-31 31-12-2016 £82,729 Cash £289,853 equity
THE CPD CERTIFICATION SERVICE LIMITED - Limited company - abbreviated - 11.9 2016-02-20 31-12-2015 £112,901 Cash £303,567 equity
THE CPD CERTIFICATION SERVICE LIMITED - Limited company - abbreviated - 11.6 2015-02-12 31-12-2014 £108,215 Cash £290,955 equity

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