CPDB ADMINISTRATION PLC

UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN  WN3 4HE
  • Active - Proposal to Strike off
  • Public Limited Company
  • Company No. 11294313
  • Last Updated: 01 Mar 2022

Company Profile

CPDB ADMINISTRATION PLC was incorporated on Thursday, April 5, 2018 as a Public Limited Company with registered address in WIGAN. CPDB ADMINISTRATION PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 6 years 6 months and 4 days.

Name CPDB ADMINISTRATION PLC
Company number 11294313
Company type Public Limited Company
Incorporation date 05 Apr 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNITY HOUSE, SUITE 888
WESTWOOD PARK
WIGAN
WN3 4HE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Heiko Schmidt Nationality: German Dates: Friday, January 1, 2021 - present
significant influence or control as trust
Mr Ole Huelsemeyer Nationality: German Dates: Thursday, April 5, 2018 - Sunday, April 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 October 2021, (-1074 days left)
Latest accounts 30 April 2020
Next confirmation statement due 03 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CPDB ADMINISTRATION PLC.

Previous Names

Name Change Date
CPDB ADMINISTRATION PLC 05 Apr 2018
IFORNY JOINT VENTURES PLC 07 Sep 2020