| Company Name | CPD Actif Ltd |
|---|---|
| Directors | Colin Mitchell and Roger Nicholas Scott |
| Company Status | Active |
| Company Number | 08323110 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Colin Mitchell |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gap Gilsland Brampton Cumbria CA8 7EH |
| Director Name | Mr Roger Nicholas Scott |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 11 Woodlands Hexham Northumberland NE46 1HT |
| Director Name | Mrs Lee-Anne Karen Oliver |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2015(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 November 2023) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | The Coach House Monksholme Woodside Villas Hexham Northumberland NE46 1HX |
Contact
| Website | cpdactif.com |
|---|---|
| Telephone | 07 922883354 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Scott Mitchell Veterinary Care Ltd Tyne Green Hexham Northumberland NE46 3SG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
Shareholders
| 50 at £1 | Colin Mitchell 33.33% Ordinary |
|---|---|
| 50 at £1 | Lee-anne Oliver 33.33% Ordinary |
| 50 at £1 | Roger Nicholas Scott 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,733 |
| Cash | £2,759 |
| Current Liabilities | £8,431 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 1 November 2023 | Termination of appointment of Lee-Anne Karen Oliver as a director on 1 November 2023 (1 page) |
| 1 November 2023 | Cessation of Lee-Anne Karen Oliver as a person with significant control on 1 November 2023 (1 page) |
| 12 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 10 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 12 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Register(s) moved to registered inspection location Stokoe Rodger, St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 24 December 2015 | Register inspection address has been changed to Stokoe Rodger, St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 24 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Register(s) moved to registered inspection location Stokoe Rodger, St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 24 December 2015 | Register inspection address has been changed to Stokoe Rodger, St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page) |
| 23 December 2015 | Appointment of Mrs Lee-Anne Karen Oliver as a director on 7 September 2015 (2 pages) |
| 23 December 2015 | Appointment of Mrs Lee-Anne Karen Oliver as a director on 7 September 2015 (2 pages) |
| 22 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 22 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 22 September 2015 | Statement of capital following an allotment of shares on 7 September 2015
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 7 October 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 7 December 2012 | Incorporation (37 pages) |
| 7 December 2012 | Incorporation (37 pages) |