SOUTHAMPTON CEDP PROJECT CO. LIMITED

Non-Trading

General Information

NAME
SOUTHAMPTON CEDP PROJECT CO. LIMITED

COMPANY NUMBER
09301110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
07/11/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
07/11/2014 04/10/2015
UHS WELCOME CENTRE LIMITED

REGISTERED ADDRESS

5 THE TRIANGLE, WILDWOOD DRIVE
WORCESTER
WR5 2QX

TRADING ADDRESSES

Unit 5
The Triangle
Wildwood Drive
Worcester, Worcestershire
WR5 2QX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUTHAMPTON CEDP LLP	Active - Accounts Filed	View Report
SOUTHAMPTON CEDP PROJECT CO. LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHAMPTON CEDP PROJECT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHAMPTON CEDP PROJECT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUTHAMPTON CEDP PROJECT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTHAMPTON CEDP LLP	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leighton Daniel Chumbley 07/11/2014 - Present (10 years and 1 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 27 Past: 10	View Report
David Allen French 28/01/2016 - Present (8 years and 10 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip John Holland 12/09/2019 - Present (5 years and 3 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 40 Past: 147	View Report
Vikki Louise Town 12/09/2019 - Present (5 years and 3 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 26 Past: 9	View Report
David Peter Jones 20/05/2020 - Present (4 years and 6 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOUTHAMPTON CEDP LLP	Active - Accounts Filed	View Report
SOUTHAMPTON CEDP PROJECT CO. LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927618682) Appointed
Date: 26/01/2021	Event: New Company Secretary PRIME COMPANY SECRETARIAL SERVICES LIMITED (927886010) Appointed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 23/06/2020	Event: David Peter Jones (927071008) has left the board
Date: 23/06/2020	Event: New Board Member David Peter Jones (926995122) Appointed
Date: 16/06/2020	Event: Jane Nicola Hayward (920427921) has left the board
Date: 16/06/2020	Event: New Board Member David Peter Jones (927071008) Appointed
Date: 06/12/2019	Event: Jane Nicola Hayward (926463968) has left the board
Date: 06/12/2019	Event: New Board Member Jane Nicola Hayward (920427921) Appointed
Date: 26/11/2019	Event: New Board Member Jane Nicola Hayward (926463968) Appointed
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: New Board Member Vikki Louise Town (916652905) Appointed
Date: 16/09/2019	Event: New Board Member Philip John Holland (916383805) Appointed
Date: 22/08/2019	Event: New Accounts filed
Date: 13/02/2019	Event: Andrew Jowett (918745307) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: Paul Leslie Goddard (920379886) has left the board
Date: 28/09/2018	Event: Christopher Richard Field (911760199) has left the board
Date: 28/09/2018	Event: Fiona Elizabeth Dalton (918869148) has left the board
Date: 17/06/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 12/11/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Nicholas James Johnson (918036850) has left the board
Date: 03/02/2016	Event: New Board Member David Allen French (920467391) Appointed
Date: 03/02/2016	Event: New Board Member David Allen French (920467391) Appointed
Date: 03/02/2016	Event: Nicholas James Johnson (918036850) has left the board
Date: 02/02/2016	Event: New Board Member Paul Leslie Goddard (920379886) Appointed
Date: 02/02/2016	Event: New Board Member Fiona Elizabeth Dalton (918869148) Appointed
Date: 02/02/2016	Event: Michael John Murphy (910432249) has left the board
Date: 02/02/2016	Event: New Board Member Fiona Elizabeth Dalton (918869148) Appointed
Date: 02/02/2016	Event: New Board Member Paul Leslie Goddard (920379886) Appointed
Date: 02/02/2016	Event: Michael John Murphy (910432249) has left the board
Date: 24/11/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: Alastair Sean Matthews (917192266) has left the board
Date: 18/11/2014	Event: New Board Member Andrew Jowett (918745307) Appointed
Date: 18/11/2014	Event: Andrew Jowett (919245813) has left the board
Date: 18/11/2014	Event: New Board Member Nicholas James Johnson (918036850) Appointed
Date: 18/11/2014	Event: Christopher Richard Field (919245814) has left the board

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SOUTHAMPTON CEDP PROJECT CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

5

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

5

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™