Cipd Enterprises Ltd

Active
Incorporated on 20 Apr 1994

Reg Address: 151 The Broadway, London SW19 1JQ

Company Number 02921009
Company Status Active
Incorporation Date 20 Apr 1994
Total Assets £6.63M £-574.51K (-8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Mar 2024
Confirmation Statement Next Due 13 Apr 2025
Average Number of Employees 0

Previous Names:
Ipd Enterprises Limited - 22 Jun 1994
Chartfern Limited - 20 Apr 1994

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Cipd Enterprises Ltd" is a ltd and located in 151 The Broadway, London SW19 1JQ. Cipd Enterprises Ltd is currently in active status and it was incorporated on 20 Apr 1994 (30 years 5 months 4 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.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

£6.63M ^{£-574.51K (-8%)} _{change vs prev year}
Total Liabilities

£-5.03M ^{£+685.38K (+12%)} _{change vs prev year}
Equity

£3.28M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£3M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£3.69M ^{£-574.51K (-13.5%)} _{change vs prev year}
Net Assets

£3.28M ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£335.45K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.28M ^{£+0 (+0%)} _{change vs prev year}
Debtors

£2.46M ^{£-192.97K (-7.3%)} _{change vs prev year}
Cash In Bank

£1.23M ^{£-381.54K (-23.7%)} _{change vs prev year}
Fixed Assets

£2.95M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Cipd Enterprises Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Louise Fisher	Director	16 Nov 2021	British	Active
2	Angela Attah	Director	1 Nov 2020	British	Active
3	Anthony Chiedu Osude	Director	1 Nov 2020	British	Active
4	Anthony Chiedu Osude	Director	1 Nov 2020	British	Resigned 30 Apr 2024
5	Angela Attah	Secretary	2 Sep 2019	-	Active
6	Ian James Naylor	Secretary	29 Mar 2019	-	Resigned 2 Sep 2019
7	William Robert Morton	Director	4 Apr 2013	British	Resigned 30 Jun 2021
8	William Robert Morton	Director	4 Apr 2013	British	Active
9	Marianne Clare Wyles	Director	2 Jan 2013	British	Resigned 4 Apr 2013
10	Marianne Clare Wyles	Secretary	12 Sep 2012	-	Resigned 29 Mar 2019
11	Peter Cheese	Director	3 Jul 2012	British	Resigned 22 Dec 2020
12	James Cullens	Director	30 Apr 2010	British	Resigned 30 Nov 2012
13	Sarah Harraghy	Director	3 Jun 2009	British	Resigned 30 Nov 2012
14	Cindy Yendell	Director	3 Jun 2009	British	Resigned 30 Nov 2012
15	Siobhan Sheridan	Director	3 Jun 2009	British	Resigned 30 Nov 2012
16	Marianne Clare Wyles	Secretary	30 Mar 2009	British	Resigned 31 Mar 2009
17	Rebecca Emmott	Secretary	29 Nov 2008	-	Resigned 12 Sep 2012
18	Jacqueline Orme	Director	1 Jul 2008	British	Resigned 3 Jul 2012
19	Glyn House	Director	15 Nov 2007	British	Resigned 12 Jun 2012
20	Stephanie Elaine Bird	Director	15 Nov 2007	British	Resigned 31 Mar 2009
21	Kristina Ann Ingate	Secretary	12 Oct 2006	-	Resigned 28 Nov 2008
22	Rita Sammons	Director	18 Aug 2005	British	Resigned 31 Dec 2011
23	Susan Anne Adams	Director	18 Aug 2005	British	Resigned 31 Dec 2011
24	Trevor Blanton Bromelow	Director	18 Aug 2005	British	Resigned 8 Feb 2011
25	Jean Tomlin	Director	18 Aug 2005	British	Resigned 16 Oct 2008
26	Elizabeth Mary Ellen Church	Secretary	11 Dec 2003	New Zealander	Resigned 12 Oct 2006
27	Judith Margaret Elizabeth Evans	Director	4 Oct 2001	British	Resigned 30 Jun 2007
28	Brian Urwin	Director	4 Oct 2001	British	Resigned 30 Jun 2007
29	William Robert Morton	Director	5 Oct 2000	British	Resigned 30 Nov 2012
30	Neil David Wallace	Director	5 Oct 2000	British	Resigned 17 Aug 2006
31	Francesca Maria Spencer	Director	9 Dec 1999	British	Resigned 18 Aug 2005
32	Dennis William Cottrell	Director	9 Dec 1999	British	Resigned 18 Aug 2005
33	Kristina Ann Ingate	Secretary	1 Nov 1999	-	Resigned 11 Dec 2003
34	Donald Farquharson Beattie	Director	1 Jul 1998	British	Resigned 5 Oct 2000
35	John Charles Steele	Director	1 Jul 1998	British	Resigned 19 Aug 2004
36	Brian Ernest Farhall	Secretary	7 Feb 1997	-	Resigned 31 Oct 1999
37	Susan Elizabeth Dixon	Secretary	14 Aug 1995	-	Resigned 31 Jan 1997
38	Brian Ernest Farhall	Secretary	1 Aug 1995	-	Resigned 13 Aug 1995
39	John Michael Carson	Director	28 Jun 1994	British	Resigned 9 Nov 1995
40	John Mirfin Fricker	Director	28 Jun 1994	British	Resigned 7 Oct 1999
41	Christopher Terence Garcia	Director	28 Jun 1994	British	Resigned 18 Aug 2005
42	Eileen Monica Giles	Director	28 Jun 1994	British	Resigned 5 Oct 2000
43	Jennifer Ayto	Director	28 Jun 1994	British	Resigned 7 Oct 1999
44	Geoffrey James Armstrong	Director	28 Jun 1994	British	Resigned 30 Jun 2008
45	Geoffrey Foster Keeys	Director	28 Jun 1994	British	Resigned 5 Oct 2000
46	Leonard Harry Peach	Director	28 Jun 1994	British	Resigned 13 Aug 1998
47	Christopher Loxdale Warren Smith	Secretary	28 Jun 1994	-	Resigned 31 Jul 1995
48	Terry Collin	Director	28 Jun 1994	British	Resigned 7 Oct 1999
49	Terry Collin	Director	28 Jun 1994	British	Resigned 7 Oct 1999
50	Fiona Elizabeth Middleton	Director	24 May 1994	-	Resigned 28 Jun 1994
51	Rosamund Mary Irene Smith	Secretary	24 May 1994	British	Resigned 28 Jun 1994
52	LONDON LAW SERVICES LIMITED	Nominee Director	20 Apr 1994	-	Resigned 24 May 1994
53	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	20 Apr 1994	-	Resigned 24 May 1994

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	- Natures of Control: Persons With Significant Control Statement	30 Mar 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cipd Enterprises Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	9 May 2024	Download PDF
2	Officers - Change Person Director Company With Change Date	18 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	11 Apr 2024	Download PDF 3 Pages
4	Accounts - Total Exemption Full	26 Feb 2024	Download PDF
5	Accounts - Total Exemption Full	9 Feb 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	2 Jul 2021	Download PDF
7	Accounts - Unaudited Abridged	7 May 2021	Download PDF
8	Confirmation Statement - No Updates	6 May 2021	Download PDF
9	Officers - Termination Director Company With Name Termination Date	22 Dec 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	3 Nov 2020	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	3 Nov 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	7 Apr 2020	Download PDF 3 Pages
13	Officers - Termination Secretary Company With Name Termination Date	28 Jan 2020	Download PDF 1 Pages
14	Accounts - Unaudited Abridged	6 Jan 2020	Download PDF 10 Pages
15	Officers - Appoint Person Secretary Company With Name Date	10 Sep 2019	Download PDF 2 Pages
16	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	2 Apr 2019	Download PDF 4 Pages
18	Officers - Appoint Person Secretary Company With Name Date	2 Apr 2019	Download PDF 2 Pages
19	Accounts - Unaudited Abridged	26 Feb 2019	Download PDF 10 Pages
20	Capital - Allotment Shares	4 Sep 2018	Download PDF 3 Pages
21	Confirmation Statement - No Updates	17 Apr 2018	Download PDF 3 Pages
22	Accounts - Full	5 Mar 2018	Download PDF 23 Pages
23	Confirmation Statement - Updates	24 Apr 2017	Download PDF 5 Pages
24	Accounts - Full	21 Feb 2017	Download PDF 21 Pages
25	Capital - Allotment Shares	17 Aug 2016	Download PDF 3 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2016	Download PDF 4 Pages
27	Resolution	24 Mar 2016	Download PDF 19 Pages
28	Change Of Constitution - Statement Of Companys Objects	24 Mar 2016	Download PDF 2 Pages
29	Accounts - Full	15 Jan 2016	Download PDF 19 Pages
30	Resolution	15 Jan 2016	Download PDF 1 Pages
31	Resolution	15 Jan 2016	Download PDF 1 Pages
32	Capital - Allotment Shares	24 Dec 2015	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2015	Download PDF 4 Pages
34	Accounts - Full	18 Mar 2015	Download PDF 17 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 4 Pages
36	Accounts - Full	14 Mar 2014	Download PDF 16 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2013	Download PDF 4 Pages
38	Officers - Appoint Person Director Company With Name	29 Apr 2013	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	26 Apr 2013	Download PDF 1 Pages
40	Accounts - Full	5 Apr 2013	Download PDF 15 Pages
41	Officers - Termination Director Company With Name	4 Apr 2013	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	2 Jan 2013	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	2 Jan 2013	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name	2 Jan 2013	Download PDF 2 Pages
45	Officers - Appoint Person Secretary Company With Name	13 Dec 2012	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	13 Dec 2012	Download PDF 1 Pages
47	Officers - Termination Director Company With Name	13 Dec 2012	Download PDF 1 Pages
48	Officers - Termination Director Company With Name	13 Dec 2012	Download PDF 1 Pages
49	Officers - Termination Secretary Company With Name	13 Dec 2012	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	11 Jul 2012	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name	11 Jul 2012	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	11 Jul 2012	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	30 Apr 2012	Download PDF 1 Pages
54	Officers - Termination Director Company With Name	30 Apr 2012	Download PDF 1 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2012	Download PDF 9 Pages
56	Officers - Termination Director Company With Name	27 Apr 2012	Download PDF 1 Pages
57	Officers - Termination Director Company With Name	27 Apr 2012	Download PDF 1 Pages
58	Accounts - Full	19 Mar 2012	Download PDF 15 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2011	Download PDF 12 Pages
60	Accounts - Full	31 Mar 2011	Download PDF 16 Pages
61	Officers - Termination Director Company With Name	16 Mar 2011	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name	11 Oct 2010	Download PDF 2 Pages
63	Auditors - Resignation Company	3 Aug 2010	Download PDF 1 Pages
64	Officers - Change Person Director Company With Change Date	13 May 2010	Download PDF 2 Pages
65	Officers - Change Person Director Company With Change Date	13 May 2010	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	13 May 2010	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	13 May 2010	Download PDF 2 Pages
68	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2010	Download PDF 8 Pages
69	Accounts - Full	16 Nov 2009	Download PDF 13 Pages
70	Officers - Legacy	19 Jun 2009	Download PDF 1 Pages
71	Officers - Legacy	19 Jun 2009	Download PDF 1 Pages
72	Officers - Legacy	19 Jun 2009	Download PDF 1 Pages
73	Annual Return - Legacy	8 May 2009	Download PDF 6 Pages
74	Officers - Legacy	8 May 2009	Download PDF 1 Pages
75	Officers - Legacy	8 May 2009	Download PDF 1 Pages
76	Officers - Legacy	7 May 2009	Download PDF 1 Pages
77	Officers - Legacy	7 May 2009	Download PDF 1 Pages
78	Officers - Legacy	7 May 2009	Download PDF 1 Pages
79	Officers - Legacy	7 May 2009	Download PDF 1 Pages
80	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
81	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
82	Officers - Legacy	30 Apr 2009	Download PDF 1 Pages
83	Accounts - Full	29 Apr 2009	Download PDF 13 Pages
84	Officers - Legacy	5 Nov 2008	Download PDF 3 Pages
85	Officers - Legacy	6 Aug 2008	Download PDF 1 Pages
86	Resolution	20 Jun 2008	Download PDF 2 Pages
87	Resolution	20 Jun 2008	Download PDF 2 Pages
88	Accounts - Full	1 May 2008	Download PDF 10 Pages
89	Annual Return - Legacy	25 Apr 2008	Download PDF 13 Pages
90	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
91	Officers - Legacy	14 Aug 2007	Download PDF 1 Pages
92	Auditors - Resignation Company	3 Aug 2007	Download PDF 1 Pages
93	Annual Return - Legacy	3 May 2007	Download PDF 8 Pages
94	Officers - Legacy	5 Dec 2006	Download PDF 1 Pages
95	Officers - Legacy	4 Dec 2006	Download PDF 1 Pages
96	Accounts - Full	19 Sep 2006	Download PDF 10 Pages
97	Officers - Legacy	29 Aug 2006	Download PDF 1 Pages
98	Annual Return - Legacy	11 May 2006	Download PDF 10 Pages
99	Officers - Legacy	8 May 2006	Download PDF 1 Pages
100	Officers - Legacy	5 May 2006	Download PDF 1 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.

#	Name	Status
1	Love Wimbledon Limited Mutual People: Angela Attah	Active
2	Angel Governance Consulting Ltd Mutual People: Angela Attah	dissolved