Cdp (Welford Road) Limited
- Active
- Incorporated on 29 Oct 2019
Reg Address: Marshall House, Huddersfield Road, Elland HX5 9BW, England
Previous Names:
Hotel Brooklyn Lcs (The Lair) Limited - 29 Oct 2019
Company Classifications:
55100 - Hotels and similar accommodation
- Summary The company with name "Cdp (Welford Road) Limited" is a ltd and located in Marshall House, Huddersfield Road, Elland HX5 9BW. Cdp (Welford Road) Limited is currently in active status and it was incorporated on 29 Oct 2019 (4 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cdp (Welford Road) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Booth | Director | 22 Jun 2022 | British | Active |
| 2 | Jonathan Booth | Secretary | 22 Jun 2022 | - | Active |
| 3 | Simon Charles Newton Marshall | Director | 22 Jun 2022 | British | Active |
| 4 | Graham Marskell | Director | 29 Oct 2019 | British | Active |
| 5 | Robin Michael Philpot Sheppard | Director | 29 Oct 2019 | British | Active |
| 6 | Haydn Herbert James Fentum | Director | 29 Oct 2019 | British | Resigned 22 Jun 2022 |
| 7 | Haydn Herbert James Fentum | Director | 29 Oct 2019 | British | Active |
| 8 | Thomas Edward Greenall | Director | 29 Oct 2019 | British | Resigned 22 Jun 2022 |
| 9 | Robin Michael Philpot Sheppard | Director | 29 Oct 2019 | British | Resigned 22 Jun 2022 |
| 10 | Graham Galsgaard Marskell | Director | 29 Oct 2019 | British | Resigned 22 Jun 2022 |
| 11 | Stephen Linton Littlefair | Director | 29 Oct 2019 | British | Resigned 22 Jun 2022 |
| 12 | Thomas Edward Greenall | Director | 29 Oct 2019 | British | Active |
| 13 | Stephen Linton Littlefair | Director | 29 Oct 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Haydn Herbert James Fentum Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 29 Oct 2019 | British | Active |
| 2 | Mr Robin Michael Philpot Sheppard Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 29 Oct 2019 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cdp (Welford Road) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Change Of Name - Certificate Company | 25 Jan 2024 | Download PDF |
| 2 | Accounts - Small | 7 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 5 Sep 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Aug 2022 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Aug 2022 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 11 Aug 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2022 | Download PDF |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 11 Aug 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2022 | Download PDF |
| 13 | Confirmation Statement - Updates | 11 Aug 2022 | Download PDF |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2022 | Download PDF |
| 15 | Address - Change Registered Office Company With Date Old New | 11 Aug 2022 | Download PDF |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Aug 2022 | Download PDF |
| 17 | Address - Change Registered Office Company With Date Old New | 16 Mar 2021 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 18 Jan 2021 | Download PDF 3 Pages |
| 19 | Incorporation - Company | 29 Oct 2019 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.