1st CDR Limited

Company Registration Number: 05862447

Company registered in England and Wales

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1st CDR Limited is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

MATHEW CHAPMAN
UNIT 12 ST GEORGES BUSINESS PARK
ALSTONE LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 8HF

There are 8 companies currently registered at this postcode, including this one.

All companies at GL51 8HF

Registration Data

Company Number

05862447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18203 - Reproduction of computer media

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,509£178,542£116,693£77,619£80,527£62,053£62,470
of which Cash £94,381£161,186£71,217£67,735£58,088£49,418£40,777
Total Assets £115,509£178,542£116,693£77,619£80,527£62,053£62,470
Current Liabilities £66,184£138,261£113,915£93,600£93,388£84,260£74,178
Net Current Assets £49,325£40,281£2,778£-15,981£-12,861£-22,207£-11,708
Total Net Worth £80,925£79,597£32,378£15,146£17,781£9,894£3,372

Previous Names

No previous names

Company Officers

  • CHAPMAN, Sharley Francesca Jean

    Secretary

    Appointed on 29 June 2006

     

    4a Goodrich Hill
    Asleworth
    Gloucestershire
    GL19 4JD

  • CHAPMAN, Matthew Ian David

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    MATHEW CHAPMAN
    Unit 12
    St Georges Business Park
    Alstone Lane
    Cheltenham
    Gloucestershire
    GL51 8HF
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Secretary

    Appointed on 29 June 2006

    Resigned on 30 June 2006

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Director

    Appointed on 29 June 2006

    Resigned on 30 June 2006

    Ifield House
    Brady Road, Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LPCPTA. Transaction: MzE2NDIwNDA2M2FkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQKL7M. Transaction: MzE1MzQ3NjcxM2FkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X503CGAQ. Transaction: MzE0MTMzNDI5MmFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBT8R. Transaction: MzEyNjA2NDMwM2FkaXF6a2N4.

  5. 9 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G2EQAX. Transaction: MzEwNzE1NjQzOGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1XREG. Transaction: MzEwNTM2MDgyMGFkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32D1RMZ. Transaction: MzA5NTA1NDUwOWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4LU1. Transaction: MzA4MDkwMzk1MmFkaXF6a2N4.

  9. 4 June 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X29QZ3J4. Transaction: MzA3OTA2ODM4MWFkaXF6a2N4.

  10. 3 June 2013 Director's details changed for Mr Matthew Ian David Chapman on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Officers. Type: CH01. Barcode: X29QZ33M. Transaction: MzA3OTA2ODIyMmFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V3BWR. Transaction: MzA3NTA4Nzk5MmFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYM955. Transaction: MzA2MTQ2MDMxOWFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X160E47V. Transaction: MzA1NTE1MDc1NGFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X63FNVRU. Transaction: MzA0MDMwMzI1MWFkaXF6a2N4.

  15. 12 July 2011 Registered office address changed from Messenger House 35 St Michaels Square Gloucester Gloucestershire GL1 1HX on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X63FMVRT. Transaction: MzA0MDMwMjg3NGFkaXF6a2N4.

  16. 8 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYTFXS91. Transaction: MzAzMzQ1ODg5MGFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Mr Matthew Ian David Chapman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP3WCM1K. Transaction: MzAyMDI3MDkwMGFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XP4KFM1C. Transaction: MzAyMDI3MjcyOGFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Matthew Ian David Chapman on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XP4KEM1B. Transaction: MzAyMDI3MjUxNmFkaXF6a2N4.

  20. 20 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWEAFK3W. Transaction: MzAxNTkyMjkzMWFkaXF6a2N4.

  21. 27 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFLHBWI. Transaction: MjAzNzg5ODYyMmFkaXF6a2N4.

  22. 16 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZKIA40P. Transaction: MjAxNTY4ODU4OWFkaXF6a2N4.

  23. 14 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXGA29F. Transaction: MjAxMTA3MDY0NGFkaXF6a2N4.

  24. 24 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyMjQ1NmFkaXF6a2N4.

  25. 14 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE4NDY2N2FkaXF6a2N4.

  26. 14 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE4NDc1OGFkaXF6a2N4.

  27. 24 July 2007 Registered office changed on 24/07/07 from: appartment 401 pridays mills commercial road gloucester gloucestershire GL1 2EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg0MDU4NmFkaXF6a2N4.

  28. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzNjgxNWFkaXF6a2N4.

  29. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc5NDI3N2FkaXF6a2N4.

  30. 6 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY1MjA1M2FkaXF6a2N4.

  31. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczNTA5NGFkaXF6a2N4.

  32. 6 July 2006 Registered office changed on 06/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg1NDY1N2FkaXF6a2N4.

  33. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM5NDk5N2FkaXF6a2N4.

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