Nrcpd

Company Name	Nrcpd
Company Status	Active
Company Number	10510695
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 December 2016(7 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Elisabetta Eleonora Matilde Cordaro
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Owner Stellar Comms
Country of Residence	England
Correspondence Address	Bedwell Lodge Cottage Cucumber Lane Essendon Hatfield AL9 6JB

Director Name	Mr Alan Lees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(1 year, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Richard George Macqueen
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	08 February 2021(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Head Of Media Production
Country of Residence	Scotland
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Miss Dawn Louise Marshall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Charity Executive Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Secretary Name	Mr Alan Lees
Status	Current
Appointed	27 October 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Phil Rees
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Registered Lipspeaker
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Paul Oakley Challinor
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Website Designer
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Ms Theresa Thomas-Morton
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Akbar Sikder
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Registered Sign Language Interpreter
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Alan David Murray
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Thomas Michael Holroyd
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Dr Catherine Anne Hemmingway
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Head Of Sector Innovation In The Charity Sector
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Gordon John Arthur Hay
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Senior Consultant
Country of Residence	Scotland
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr David Niel Ahier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(7 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Business Executive
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr Ian Walton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Philida Schellekens
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Secretary Name	Mrs Lindsay Jane Foster
Status	Resigned
Appointed	05 December 2016(same day as company formation)
Role	Company Director
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Ms Sarah Louise Haynes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2022)
Role	Sign Language Interpreter And Trainer
Country of Residence	United Kingdom
Correspondence Address	Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mrs Liz Duncan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2023)
Role	Freelance Consultant
Country of Residence	Wales
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Ms Hilary Maxwell-Hyslop
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mrs Heather Anne Fisken
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2019)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr David William John Wolfenden
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2018)
Role	Bsl Interpreter
Country of Residence	England
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mrs Lesley Anne Weatherson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 2018)
Role	Director, Lipspeaker Uk Ltd
Country of Residence	England
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Mr Francis John Harrington
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2018)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Secretary Name	Mr Alan Peacock
Status	Resigned
Appointed	08 August 2017(8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 January 2018)
Role	Company Director
Correspondence Address	43 Cranleigh Drive Leigh-On-Sea SS9 1SX

Secretary Name	Mrs Lindsay Jane Foster
Status	Resigned
Appointed	31 January 2018(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 04 June 2018)
Role	Company Director
Correspondence Address	Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1TH

Secretary Name	Mr Nigel Robert Marcus Hawthorn
Status	Resigned
Appointed	04 June 2018(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2022)
Role	Company Director
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Mr James Thomas Fitzgerald
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(1 year, 7 months after company formation)
Appointment Duration	4 years (resigned 05 August 2022)
Role	Head Of Department, Citylit
Country of Residence	England
Correspondence Address	Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1TH

Director Name	Ms Beryl Helen Palmer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Location

Registered Address	Portland House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

14 February 2024	Termination of appointment of Beryl Helen Palmer as a director on 31 December 2023 (1 page)
14 February 2024	Termination of appointment of Liz Duncan as a director on 31 December 2023 (1 page)
14 February 2024	Termination of appointment of Hilary Maxwell-Hyslop as a director on 31 December 2023 (1 page)
8 January 2024	Confirmation statement made on 4 December 2023 with no updates (3 pages)
12 October 2023	Total exemption full accounts made up to 31 December 2022 (24 pages)
13 December 2022	Termination of appointment of Nigel Robert Marcus Hawthorn as a secretary on 28 October 2022 (1 page)
13 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
27 October 2022	Registered office address changed from Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1th England to Portland House Belmont Business Park Durham DH1 1TW on 27 October 2022 (1 page)
27 October 2022	Appointment of Mr Alan Lees as a secretary on 27 October 2022 (2 pages)
4 October 2022	Termination of appointment of Francis John Harrington as a director on 30 September 2022 (1 page)
8 August 2022	Termination of appointment of James Thomas Fitzgerald as a director on 5 August 2022 (1 page)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (25 pages)
1 April 2022	Termination of appointment of Sarah Louise Haynes as a director on 31 March 2022 (1 page)
8 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
1 September 2021	Director's details changed for Mrs Liz Duncan on 19 August 2021 (2 pages)
26 May 2021	Full accounts made up to 31 December 2020 (22 pages)
9 February 2021	Appointment of Mr Richard George Macqueen as a director on 8 February 2021 (2 pages)
8 February 2021	Appointment of Miss Dawn Marshall as a director on 8 February 2021 (2 pages)
21 December 2020	Full accounts made up to 31 December 2019 (23 pages)
14 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
13 February 2020	Appointment of Ms Beryl Helen Palmer as a director on 3 February 2020 (2 pages)
6 February 2020	Registered office address changed from Mersey House Mandale Park Belmont Industrial Estate Durham DH1 1th to Richard Annand Vc House Unit 18 Mandale Park Belmont Industrial Estate Durham DH1 1th on 6 February 2020 (1 page)
27 January 2020	Notification of a person with significant control statement (2 pages)
14 January 2020	Cessation of Cacdp as a person with significant control on 31 December 2019 (1 page)
13 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 January 2020	Termination of appointment of Heather Anne Fisken as a director on 31 December 2019 (1 page)
5 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (23 pages)
5 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 November 2018	Appointment of Mr Francis John Harrington as a director on 17 September 2018 (2 pages)
7 November 2018	Termination of appointment of Francis John Harrington as a director on 19 July 2018 (1 page)
16 October 2018	Appointment of Mr Alan Lees as a director on 8 October 2018 (2 pages)
12 October 2018	Appointment of Ms Elisabetta Eleonora Matilde Cordaro as a director on 8 October 2018 (2 pages)
18 July 2018	Appointment of Mr James Thomas Fitzgerald as a director on 9 July 2018 (2 pages)
12 July 2018	Termination of appointment of David William John Wolfenden as a director on 10 July 2018 (1 page)
12 July 2018	Director's details changed for Mrs Elizabeth Marjorie Duncan on 10 July 2018 (2 pages)
25 June 2018	Termination of appointment of Lindsay Jane Foster as a secretary on 4 June 2018 (1 page)
25 June 2018	Full accounts made up to 31 December 2017 (21 pages)
25 June 2018	Appointment of Mr Nigel Robert Marcus Hawthorn as a secretary on 4 June 2018 (2 pages)
15 May 2018	Termination of appointment of Lesley Anne Weatherson as a director on 9 May 2018 (1 page)
7 February 2018	Termination of appointment of Alan Peacock as a secretary on 30 January 2018 (1 page)
7 February 2018	Appointment of Mrs Lindsay Jane Foster as a secretary on 31 January 2018 (2 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 September 2017	Appointment of Mr Alan Peacock as a secretary on 8 August 2017 (2 pages)
4 September 2017	Termination of appointment of Lindsay Jane Foster as a secretary on 8 August 2017 (1 page)
4 September 2017	Termination of appointment of Lindsay Jane Foster as a secretary on 8 August 2017 (1 page)
4 September 2017	Appointment of Mr Alan Peacock as a secretary on 8 August 2017 (2 pages)
5 April 2017	Appointment of Mrs Elizabeth Marjorie Duncan as a director on 17 January 2017 (2 pages)
5 April 2017	Appointment of Mrs Elizabeth Marjorie Duncan as a director on 17 January 2017 (2 pages)
5 April 2017	Appointment of Mrs Lesley Anne Weatherson as a director on 17 January 2017 (2 pages)
5 April 2017	Appointment of Ms Sarah Louise Haynes as a director on 17 January 2017 (2 pages)
5 April 2017	Appointment of Mrs Lesley Anne Weatherson as a director on 17 January 2017 (2 pages)
5 April 2017	Appointment of Ms Sarah Louise Haynes as a director on 17 January 2017 (2 pages)
4 April 2017	Appointment of Mrs Lindsay Jane Foster as a secretary on 5 December 2016 (2 pages)
4 April 2017	Appointment of Ms Hilary Maxwell-Hyslop as a director on 17 January 2017 (2 pages)
4 April 2017	Appointment of Ms Hilary Maxwell-Hyslop as a director on 17 January 2017 (2 pages)
4 April 2017	Appointment of Mr David William John Wolfenden as a director on 17 January 2017 (2 pages)
4 April 2017	Termination of appointment of Philida Schellekens as a director on 17 January 2017 (1 page)
4 April 2017	Termination of appointment of Philida Schellekens as a director on 17 January 2017 (1 page)
4 April 2017	Appointment of Mrs Heather Anne Fisken as a director on 17 January 2017 (2 pages)
4 April 2017	Termination of appointment of Ian Walton as a director on 17 January 2017 (1 page)
4 April 2017	Appointment of Mr Francis John Harrington as a director on 17 January 2017 (2 pages)
4 April 2017	Appointment of Mr Francis John Harrington as a director on 17 January 2017 (2 pages)
4 April 2017	Appointment of Mrs Heather Anne Fisken as a director on 17 January 2017 (2 pages)
4 April 2017	Appointment of Mr David William John Wolfenden as a director on 17 January 2017 (2 pages)
4 April 2017	Termination of appointment of Ian Walton as a director on 17 January 2017 (1 page)
4 April 2017	Appointment of Mrs Lindsay Jane Foster as a secretary on 5 December 2016 (2 pages)
5 December 2016	Incorporation (70 pages)
5 December 2016	Incorporation (70 pages)

Nrcpd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check