Company information:
Cpd Distribution Plc (No: 01540271)
Address: ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM
Status: Active
Incorporated: 21-Jan-1981
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972 From: Oct-2019 )
Current Director: MARTIN ALEXANDER NAPTIN ( DOB: Apr-1960 From: Dec-2002 )
Current Secretary: KULBINDER KAUR DOSANJH ( From: Oct-2019 )
Current Secretary: ANDREW WATKINS ( From: Jun-2021 )
Resigned Director: GEORGE APPLETON ( DOB: May-1957 From: Apr-1995 To: Dec-2001 )
Resigned Director: DEREK ALAN BAYES ( DOB: Sep-1953 From: Jul-1992 To: Jul-1998 )
Resigned Director: KENNETH JOSEPH CLARK ( DOB: Dec-1946 From: Jan-1996 To: Apr-1996 )
Resigned Director: GARETH WYN DAVIES ( DOB: Feb-1964 From: Aug-2002 To: Nov-2011 )
Resigned Director: JOHN CHRISTOPHER ENRIGHT ( DOB: Jun-1954 From: Dec-2002 To: Jul-2011 )
Resigned Director: DAVID ANTONY STEPHEN FITZPATRICK ( DOB: Feb-1959 From: Dec-2002 To: Dec-2012 )
Resigned Director: WILLIAM WILSON FORRESTER ( DOB: Jul-1940 From: Jul-1998 To: Dec-2001 )
Resigned Director: COLIN GEORGE EWING FOTHERINGHAM ( DOB: Jun-1951 From: Dec-2002 To: Sep-2010 )
Resigned Director: PAUL GLACKIN ( DOB: Oct-1962 From: Jan-2003 To: Jul-2003 )
Resigned Director: JONATHAN ADRIAN HUDSON ( DOB: Aug-1956 From: Dec-2002 To: Sep-2011 )
Resigned Director: ALLAN KEITH JONES ( DOB: Feb-1936 From: Jul-1992 To: Apr-1996 )
Resigned Director: EVA JONES ( DOB: Jul-1903 From: Jul-1992 To: Apr-1995 )
Resigned Director: SUSETTE ANN LANE ( DOB: May-1940 From: Jul-1992 To: Jul-1998 )
Resigned Director: RICHARD CHARLES MONRO ( DOB: Apr-1958 From: Dec-2012 To: Oct-2019 )
Resigned Director: MICHAEL JOHN O'CALLAGHAN ( DOB: Mar-1960 From: Jan-2003 To: Aug-2011 )
Resigned Director: KENNETH BRIAN PERRY ( DOB: Jan-1937 From: Jul-1992 To: Jul-1998 )
Resigned Director: CLIVE CHARLES PERRY ( DOB: Apr-1953 From: Apr-2006 To: Jun-2012 )
Resigned Director: FRANCIS CHARLES PRUST ( DOB: Nov-1944 From: Jul-1998 To: Oct-2002 )
Resigned Director: SIMON SKELDING ( DOB: Aug-1944 From: Apr-1995 To: Aug-1997 )
Resigned Director: DAVID WILLIAMS ( DOB: Nov-1950 From: Dec-2001 To: Jun-2008 )
Resigned Secretary: CHRISTOPHER JORDAN ( DOB: Aug-1943 From: Apr-1995 To: Aug-1997 )
Resigned Secretary: SUSETTE ANN LANE ( DOB: May-1940 From: Jul-1992 To: May-1995 )
Resigned Secretary: RICHARD CHARLES MONRO ( DOB: Apr-1958 From: Oct-2004 To: Oct-2019 )
Resigned Secretary: JOHN RALPH SWYNNERTON ( DOB: Sep-1944 From: Aug-1997 To: Oct-2004 )
Persons of Significant Control:
Sig Trading Limited, Adsetts House 16 Europa View, Sheffield, S9 1XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|---|
Current assets | 1,124,090 | 1,124,090 | 1,124,090 | 1,124,090 | 1124090,1124090,1124090,1124090 |
Total assets less current liabilities | 1,124,090 | 1,124,090 | 1,124,090 | 1,124,090 | 1124090,1124090,1124090,1124090 |
Net assets (liabilities) | 1,124,090 | 1,124,090 | 1,124,090 | 1,124,090 | 1124090,1124090,1124090,1124090 |
Equity / share capital and reserves | 1,124,090 | 1,124,090 | 1,124,090 | 1,124,090 | 1124090,1124090,1124090,1124090 |