Cdis Group Limited. net worth, address, company information. Free

Company search

Cdis Group Limited (number 06879979) is a private limited company started on 2009-04-17. The company was registered at Innovation Centre, Maidstone Road, Chatham ME5 9FD. Having undergone a change in 2022-01-04, the previous name the business utilized was Harlequin Cdis Limited. Cdis Group Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Cdis Group Limited
Number	06879979
Date of Incorporation:	2009-04-17
End of financial year:	31 December
Address:	Innovation Centre, Maidstone Road, Chatham, ME5 9FD
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in this business, we can name: Fern D. (in the company from 29 November 2022), Philip B. (appointment date: 22 April 2022), Nicholas B. (appointed on 14 July 2017). The Companies House reports 2 persons of significant control, namely: Nicholas B. owns over 3/4 of shares, David S. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-06-30	2013-06-30
Current Assets	50	100	235,145
Shareholder Funds	50	100	92,696
Total Assets Less Current Liabilities	50	100	197,333
Fixed Assets	-	-	21,665
Tangible Fixed Assets	-	-	21,665

People with significant control

Nicholas B.

17 December 2021

Nature of control:	75,01-100% shares

David S.

6 April 2016 - 17 December 2021

Nature of control:	50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 29th November 2022. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Friday 22nd April 2022. filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, January 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed harlequin cdis LIMITEDcertificate issued on 04/01/22 filed on: 4th, January 2022 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th December 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 17th December 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 17th December 2021 filed on: 20th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Friday 14th July 2017. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st March 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed cdis managed services LIMITEDcertificate issued on 12/06/15 filed on: 12th, June 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 12th, June 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: Thursday 5th June 2014) of a secretary filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th June 2014. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Monday 30th June 2014 filed on: 5th, June 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 5th June 2014. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 5th June 2014 from the Saddlery Eridge Park Eridge Tunbridge Wells Kent TN3 9JT filed on: 5th, June 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 5th June 2014. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
(CH01) On Thursday 1st August 2013 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 21st, April 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Saturday 20th April 2013 filed on: 20th, April 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed corporate defence intelligence services LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013 \| change of name	Free Download (3 pages)
(AAMD) Amended accounts for the period to Sunday 31st July 2011 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Tuesday 31st July 2012 to Saturday 30th June 2012 filed on: 17th, December 2012 \| accounts	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Monday 2nd July 2012 filed on: 11th, December 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th August 2012. filed on: 7th, August 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 7th August 2012 from 17 Sea View Avenue Birchington Kent CT7 9LU United Kingdom filed on: 7th, August 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 7th August 2012 filed on: 7th, August 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 16th July 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 13th July 2012. filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 7th July 2012. filed on: 7th, July 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Saturday 7th July 2012 from Brantwood House Bodiam Business Park Bodiam Robertsbridge East Sussex TN32 5UP United Kingdom filed on: 7th, July 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 29th June 2012 from 16, Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR filed on: 29th, June 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed n & m it LTDcertificate issued on 04/05/12 filed on: 4th, May 2012 \| change of name	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 30th April 2012 filed on: 2nd, May 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th April 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
(AP01) New director appointment on Wednesday 2nd May 2012. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Saturday 30th April 2011 (was Sunday 31st July 2011). filed on: 24th, January 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 19th December 2011 filed on: 19th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 28th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On Saturday 17th April 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Monday 26th April 2010 from Brantwood House Bodiam East Sussex TN325UP filed on: 26th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Monday 22nd February 2010) of a secretary filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, April 2009 \| incorporation	Free Download (35 pages)

Companies nearby
Enygen Limited [0.00 mile]
Paul Savident Limited [0.00 mile]
Pjb Management Services Ltd [0.00 mile]
Riverwood Homes (kent) Limited [0.00 mile]


Luools Ltd [0.00 mile]
Westland Partners Ltd [0.00 mile]
You Now Have Digital Ltd [0.00 mile]
24/7 Solve Ltd [0.00 mile]