CDIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CDIS GROUP LIMITED
COMPANY NUMBER
06879979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/04/2009
(15 years and 7 months old)
WEBSITE
www.harlequincdis.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2015
04/01/2022
HARLEQUIN CDIS LIMITED
View all previous names
KENT
ME5 9FD
Telephone: 01634661579
TPS: No
Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Telephone: 661579
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN ITS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN CDIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CDIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/2022 - Present (2years) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2009 - 05/12/2011 (2 years and 7 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
17/04/2009 - 08/02/2010 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN GROUP LIMITED | In Liquidation | View Report |
| HARLEQUIN LIMITED | In Liquidation | View Report |
| HARLEQUIN IMPLEMENTATION LIMITED | In Liquidation | View Report |
| HARLEQUIN ITS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN CDIS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN PLANNING AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
| HARLEQUIN TELECOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Fern Davis (930276063) Appointed |
| 04/10/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Philip Anthony Baldwin (923864419) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | David Paul Summers (918828986) has left the board |
| 22/12/2021 | Russell John Frith (913548295) has left the board |
| 22/12/2021 | David Paul Summers (903193950) has left the board |
| 29/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Nicholas Ian Bridgen (923554147) Appointed |
| 05/04/2017 | James Andrew Wood (911107374) has left the board |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 09/06/2014 | New Company Secretary David Paul Summers (918828986) Appointed |
| 09/06/2014 | Change in Reg. Office |
| 09/06/2014 | New Board Member David Paul Summers (903193950) Appointed |
| 09/06/2014 | New Board Member James Andrew Wood (911107374) Appointed |
| 09/06/2014 | New Board Member Russell John Frith (913548295) Appointed |
| 09/06/2014 | Michael John Lazenby (906789461) has left the board |
| 04/04/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 24/04/2013 | Mandip Lazenby (915880774) has left the board |
| 22/12/2012 | New Accounts filed |
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