CPD Solutions Limited

Company Name	CPD Solutions Limited
Director	Susan Nicola Coughlan
Company Status	Active
Company Number	03974122
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Dr Susan Nicola Coughlan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Secretary Name	Dr Susan Nicola Coughlan
Nationality	British
Status	Current
Appointed	17 April 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR

Director Name	Dr Andrew Richard Coughlan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Manchester Business Park 3000 Aviator Way Manchester M22 5TG

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	cpd-solutions.com
Telephone	0151 3280444
Telephone region	Liverpool

Location

Registered Address	Ground Floor Rear Barn The Brookdale Centre Knutsford Cheshire WA16 0SR
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Andrew Richard Coughlan 50.00% Ordinary
50 at £1	Dr Susan Nicola Coughlan 50.00% Ordinary

Financials

Year	2014
Net Worth	£403,093
Cash	£531,377
Current Liabilities	£401,952

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 April 2024 (2 weeks ago)
Next Return Due	3 May 2025 (12 months from now)

Charges

5 April 2016	Delivered on: 19 April 2016 Persons entitled: Dr Andrew Coughlin Classification: A registered charge Outstanding
11 July 2000	Delivered on: 21 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 April 2016

Delivered on: 19 April 2016
Persons entitled: Dr Andrew Coughlin

Classification: A registered charge
Outstanding

11 July 2000

Delivered on: 21 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
3 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
8 July 2020	Registered office address changed from Eba 253 3000 Aviator Way Manchester M22 5TG United Kingdom to Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR on 8 July 2020 (1 page)
19 May 2020	Satisfaction of charge 039741220002 in full (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
5 November 2018	Director's details changed for Dr Susan Nicola Coughlan on 5 November 2018 (2 pages)
16 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
18 April 2018	Registered office address changed from C/O C/O David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester M22 5TG to Eba 253 3000 Aviator Way Manchester M22 5TG on 18 April 2018 (1 page)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
11 May 2016	Termination of appointment of Andrew Richard Coughlan as a director on 5 April 2016 (1 page)
11 May 2016	Termination of appointment of Andrew Richard Coughlan as a director on 5 April 2016 (1 page)
19 April 2016	Registration of charge 039741220002, created on 5 April 2016 (28 pages)
19 April 2016	Registration of charge 039741220002, created on 5 April 2016 (28 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Secretary's details changed for Doctor Susan Nicola Coughlan on 1 March 2012 (1 page)
26 April 2012	Secretary's details changed for Doctor Susan Nicola Coughlan on 1 March 2012 (1 page)
26 April 2012	Director's details changed for Dr Andrew Richard Coughlan on 1 March 2012 (2 pages)
26 April 2012	Director's details changed for Doctor Susan Nicola Coughlan on 1 March 2012 (2 pages)
26 April 2012	Director's details changed for Dr Andrew Richard Coughlan on 1 March 2012 (2 pages)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
26 April 2012	Director's details changed for Dr Andrew Richard Coughlan on 1 March 2012 (2 pages)
26 April 2012	Director's details changed for Doctor Susan Nicola Coughlan on 1 March 2012 (2 pages)
26 April 2012	Director's details changed for Doctor Susan Nicola Coughlan on 1 March 2012 (2 pages)
26 April 2012	Secretary's details changed for Doctor Susan Nicola Coughlan on 1 March 2012 (1 page)
26 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Registered office address changed from David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from David Elliott Associates Manchester Business Park 3000 Aviator Way Manchester Greater Manchester M22 5TG on 13 May 2010 (1 page)
13 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Doctor Susan Nicola Coughlan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Dr Andrew Richard Coughlan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Dr Andrew Richard Coughlan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Doctor Susan Nicola Coughlan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Doctor Susan Nicola Coughlan on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Dr Andrew Richard Coughlan on 1 October 2009 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 May 2009	Return made up to 17/04/09; full list of members (4 pages)
21 May 2009	Return made up to 17/04/09; full list of members (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from c/o david elliott associates manchester business park 3000 aviator way manchester greater manchester M22 5TG (1 page)
18 February 2009	Registered office changed on 18/02/2009 from c/o david elliott associates manchester business park 3000 aviator way manchester greater manchester M22 5TG (1 page)
21 October 2008	Registered office changed on 21/10/2008 from madisons bushbury house 435 wilmslow road manchester lancashire M20 4AF (1 page)
21 October 2008	Registered office changed on 21/10/2008 from madisons bushbury house 435 wilmslow road manchester lancashire M20 4AF (1 page)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 May 2008	Return made up to 17/04/08; full list of members (4 pages)
16 May 2008	Return made up to 17/04/08; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 April 2007	Return made up to 17/04/07; no change of members (7 pages)
27 April 2007	Return made up to 17/04/07; no change of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 April 2006	Return made up to 17/04/06; full list of members (7 pages)
20 April 2006	Return made up to 17/04/06; full list of members (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 May 2005	Return made up to 17/04/05; full list of members (7 pages)
24 May 2005	Return made up to 17/04/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 April 2003	Return made up to 17/04/03; full list of members (7 pages)
30 April 2003	Return made up to 17/04/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
1 May 2002	Return made up to 17/04/02; full list of members (6 pages)
1 May 2002	Return made up to 17/04/02; full list of members (6 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 May 2001	Ad 17/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2001	Ad 17/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
22 March 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (2 pages)
17 April 2000	Incorporation (11 pages)
17 April 2000	Incorporation (11 pages)