CPD Direct Limited

Active09815447 Private limited company
Incorporated
8 October 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Ipark Industrial Estate
Innovation Drive
Hull
HU5 1SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2015
British
Born October 1964 (62)
Director · Appointed 8 October 2015
British
Born July 1967 (59)
Director · Appointed 8 October 2015
British
Born September 1971 (55)
Lloyd, Kirstie Emma
Secretary · Appointed 8 October 2015
Officer history (1 former)
1 June 2017
Resigned Chatterton, Shaun as Director
11 December 2015
Appointed Chatterton, Shaun as Director
8 October 2015
Appointed Warvill, Ian Michael as Director
8 October 2015
Appointed Bennett, Antony as Director
8 October 2015
Appointed Lloyd, Kirstie Emma as Director
8 October 2015
Appointed Lloyd, Kirstie Emma as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16159615
Former controllers (3)
17 January 2025
Ceased Antony Bennett — Owns 25–50% of shares
17 January 2025
Ceased Ian Michael Warvill — Owns 25–50% of shares
17 January 2025
Ceased Kirstie Emma Lloyd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CPD Direct Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£130
Employees
42

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,674 £1,253 £3,311 £860 £1,658 £2,793 £843
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,368,900£3,368,900£3,368,900£3,368,900£3,368,900£3,368,900£3,368,900
Cash£130£130£55£100£160£160£190
Creditors (< 1 year)£3,368,187£3,366,237£3,367,297£3,368,140£3,365,749£3,267,807£3,162,416
Creditors (> 1 year)£0£100,000£200,000
Net Current Assets(£3,368,057)(£3,366,107)(£3,367,242)(£3,368,040)(£3,365,589)(£3,267,647)(£3,162,226)
Net Assets£3,311£1,253£6,674
Shareholder Funds£843£2,793£1,658£860£3,311£1,253£6,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates7 October 2026
25 June 2026Group of companies' accounts30 September 2025
7 October 2025Confirmation statement with updates7 October 2025
30 June 2025Group of companies' accounts30 September 2024
29 January 2025Change of share class name or designation
Show all recent filings

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