CIPD Enterprises Ltd

Company Name	CIPD Enterprises Ltd
Company Status	Active
Company Number	02921009
Category	Private Limited Company
Incorporation Date	20 April 1994(30 years ago)
Previous Names	Chartfern Limited and IPD Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Angela Attah
Status	Current
Appointed	02 September 2019(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Anthony Chiedu Osude
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mrs Angela Attah
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Ms Louise Fisher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	HR Director For Xerox Europe
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Rosamund Mary Irene Smith
Nationality	British
Status	Resigned
Appointed	24 May 1994(1 month after company formation)
Appointment Duration	1 month (resigned 28 June 1994)
Role	Solicitor
Correspondence Address	10 Mayflower Road London SW9 9JZ

Director Name	Mr Terry Collin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Brompton Gardens Maldon Essex CM9 6YU

Director Name	Geoffrey Foster Keeys
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2000)
Role	Management Consultant
Correspondence Address	The Little House Oakshade Road Oxshott Leatherhead Surrey KT22 0LE

Director Name	Mrs Eileen Monica Giles
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	5 Rectory Place Hawkwood Lane Chislehurst Kent BR7 5PN

Director Name	Mr Christopher Terence Garcia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 18 August 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	John Mirfin Fricker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1999)
Role	Indepedent Consultant
Correspondence Address	Coachmans Cottage Berghers Hill Wooburn Common Buckinghamshire HP10 0JP

Director Name	Mr John Michael Carson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1995)
Role	Management Hrd Advisor
Correspondence Address	31 Portland Road Manchester Lancashire M13 0SA

Director Name	Jennifer Ayto
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 1999)
Role	Personnel Manager
Correspondence Address	39 Valley Road Welwyn Garden City Hertfordshire AL8 7DH

Director Name	Mr Geoffrey James Armstrong
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	14 years (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Christopher Loxdale Warren Smith
Nationality	British
Status	Resigned
Appointed	28 June 1994(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1995)
Role	Secretary
Correspondence Address	14 Douglas Court West End Lane London NW6 2HP

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	14 August 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Secretary Name	Brian Ernest Farhall
Nationality	British
Status	Resigned
Appointed	07 February 1997(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1999)
Role	Secretary
Correspondence Address	4 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Director Name	Donald Farquharson Beattie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 October 2000)
Role	Personnel Executive
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Kristina Ann Ingate
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 2003)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Dennis William Cottrell
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	Bechet 1 Hammond End Farnham Common Slough SL2 3LG

Director Name	Judith Margaret Elizabeth Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(7 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Elizabeth Mary Ellen Church
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2003(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 October 2006)
Role	Solicitor
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Trevor Blanton Bromelow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(11 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 February 2011)
Role	Personnel Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Susan Anne Adams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2011)
Role	Management Consultant
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Kristina Ann Ingate
Nationality	British
Status	Resigned
Appointed	12 October 2006(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2008)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Ms Stephanie Elaine Bird
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Hrd
Country of Residence	England
Correspondence Address	151 The Broadway Wimbledon London SW19 1JQ

Director Name	Mr Glyn House
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2012)
Role	Hrd
Correspondence Address	151 The Broadway Wimbledon London SW19 1JQ

Secretary Name	Ms Rebecca Emmott
Nationality	British
Status	Resigned
Appointed	29 November 2008(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2012)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	30 March 2009(14 years, 11 months after company formation)
Appointment Duration	1 day (resigned 31 March 2009)
Role	Company Director
Correspondence Address	151 The Broadway London Sw19 Ijq

Director Name	Ms Sarah Harraghy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway Wimbledon London SW19 1JQ

Director Name	Mr James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2012)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Peter Cheese
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(18 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 December 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Miss Marianne Clare Wyles
Status	Resigned
Appointed	12 September 2012(18 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 March 2019)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Mr Ian James Naylor
Status	Resigned
Appointed	29 March 2019(24 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 September 2019)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cipd.co.uk
Telephone	020 86126200
Telephone region	London

Location

Registered Address	151 The Broadway London SW19 1JQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Chartered Institute Of Personnel & Development 50.00% Ordinary
1 at £1	William Robert Morton 50.00% Ordinary

Financials

Year	2014
Turnover	£17,155,781
Gross Profit	£9,686,806
Net Worth	£2
Cash	£1,994,712
Current Liabilities	£5,043,091

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Filing History

22 December 2020	Termination of appointment of Peter Cheese as a director on 22 December 2020 (1 page)
3 November 2020	Appointment of Mr Anthony Chiedu Osude as a director on 1 November 2020 (2 pages)
3 November 2020	Appointment of Mrs Angela Attah as a director on 1 November 2020 (2 pages)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Ian James Naylor as a secretary on 2 September 2019 (1 page)
6 January 2020	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
10 September 2019	Appointment of Ms Angela Attah as a secretary on 2 September 2019 (2 pages)
2 April 2019	Termination of appointment of Marianne Clare Wyles as a secretary on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr Ian James Naylor as a secretary on 29 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
26 February 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
4 September 2018	Statement of capital following an allotment of shares on 14 November 2017 GBP 3,000,000 (3 pages)
17 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
5 March 2018	Full accounts made up to 30 June 2017 (23 pages)
24 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 February 2017	Full accounts made up to 30 June 2016 (21 pages)
21 February 2017	Full accounts made up to 30 June 2016 (21 pages)
17 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 2,000,002 (3 pages)
17 August 2016	Statement of capital following an allotment of shares on 16 August 2016 GBP 2,000,002 (3 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 500,002 (4 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 500,002 (4 pages)
24 March 2016	Statement of company's objects (2 pages)
24 March 2016	Statement of company's objects (2 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sh cap 15/12/2015 RES13 ‐ Re-sh cap 15/12/2015 (1 page)
15 January 2016	Full accounts made up to 30 June 2015 (19 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sh cap 15/12/2015 (1 page)
15 January 2016	Resolutions RES13 ‐ Re-conflict of interest 15/12/2015 RES13 ‐ Re-conflict of interest 15/12/2015 (1 page)
15 January 2016	Resolutions RES13 ‐ Re-conflict of interest 15/12/2015 (1 page)
15 January 2016	Full accounts made up to 30 June 2015 (19 pages)
24 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 500,002 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 17 December 2015 GBP 500,002 (3 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
18 March 2015	Full accounts made up to 30 June 2014 (17 pages)
18 March 2015	Full accounts made up to 30 June 2014 (17 pages)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
14 March 2014	Full accounts made up to 30 June 2013 (16 pages)
14 March 2014	Full accounts made up to 30 June 2013 (16 pages)
29 April 2013	Appointment of William Robert Morton as a director (2 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
29 April 2013	Appointment of William Robert Morton as a director (2 pages)
29 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Termination of appointment of Marianne Wyles as a director (1 page)
26 April 2013	Termination of appointment of Marianne Wyles as a director (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
4 April 2013	Termination of appointment of Marianne Wyles as a director (1 page)
4 April 2013	Termination of appointment of Marianne Wyles as a director (1 page)
2 January 2013	Termination of appointment of Cindy Yendell as a director (1 page)
2 January 2013	Appointment of Miss Marianne Clare Wyles as a director (2 pages)
2 January 2013	Appointment of Miss Marianne Clare Wyles as a director (2 pages)
2 January 2013	Termination of appointment of Cindy Yendell as a director (1 page)
2 January 2013	Termination of appointment of Siobhan Sheridan as a director (1 page)
2 January 2013	Termination of appointment of Siobhan Sheridan as a director (1 page)
13 December 2012	Termination of appointment of William Morton as a director (1 page)
13 December 2012	Termination of appointment of Rebecca Emmott as a secretary (1 page)
13 December 2012	Termination of appointment of Rebecca Emmott as a secretary (1 page)
13 December 2012	Appointment of Miss Marianne Clare Wyles as a secretary (1 page)
13 December 2012	Termination of appointment of Sarah Harraghy as a director (1 page)
13 December 2012	Termination of appointment of James Cullens as a director (1 page)
13 December 2012	Appointment of Miss Marianne Clare Wyles as a secretary (1 page)
13 December 2012	Termination of appointment of Sarah Harraghy as a director (1 page)
13 December 2012	Termination of appointment of William Morton as a director (1 page)
13 December 2012	Termination of appointment of James Cullens as a director (1 page)
11 July 2012	Termination of appointment of Glyn House as a director (1 page)
11 July 2012	Termination of appointment of Jacqueline Orme as a director (1 page)
11 July 2012	Appointment of Mr Peter Cheese as a director (2 pages)
11 July 2012	Termination of appointment of Glyn House as a director (1 page)
11 July 2012	Termination of appointment of Jacqueline Orme as a director (1 page)
11 July 2012	Appointment of Mr Peter Cheese as a director (2 pages)
30 April 2012	Termination of appointment of Susan Adams as a director (1 page)
30 April 2012	Termination of appointment of Rita Sammons as a director (1 page)
30 April 2012	Termination of appointment of Susan Adams as a director (1 page)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
30 April 2012	Termination of appointment of Rita Sammons as a director (1 page)
30 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (9 pages)
27 April 2012	Termination of appointment of Susan Adams as a director (1 page)
27 April 2012	Termination of appointment of Susan Adams as a director (1 page)
27 April 2012	Termination of appointment of Rita Sammons as a director (1 page)
27 April 2012	Termination of appointment of Rita Sammons as a director (1 page)
19 March 2012	Full accounts made up to 30 June 2011 (15 pages)
19 March 2012	Full accounts made up to 30 June 2011 (15 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (12 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (12 pages)
31 March 2011	Full accounts made up to 30 June 2010 (16 pages)
31 March 2011	Full accounts made up to 30 June 2010 (16 pages)
16 March 2011	Termination of appointment of Trevor Bromelow as a director (1 page)
16 March 2011	Termination of appointment of Trevor Bromelow as a director (1 page)
11 October 2010	Appointment of Mr James Cullens as a director (2 pages)
11 October 2010	Appointment of Mr James Cullens as a director (2 pages)
3 August 2010	Auditor's resignation (1 page)
3 August 2010	Auditor's resignation (1 page)
13 May 2010	Director's details changed for Ms Sarah Harraghy on 13 March 2010 (2 pages)
13 May 2010	Director's details changed for Ms Sarah Harraghy on 13 March 2010 (2 pages)
13 May 2010	Director's details changed for Ms Cindy Yendell on 13 March 2010 (2 pages)
13 May 2010	Director's details changed for Ms Cindy Yendell on 13 March 2010 (2 pages)
13 May 2010	Director's details changed for Rita Sammons on 13 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Rita Sammons on 13 March 2010 (2 pages)
13 May 2010	Director's details changed for Ms Siobhan Sheridan on 13 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (8 pages)
13 May 2010	Director's details changed for Ms Siobhan Sheridan on 13 March 2010 (2 pages)
16 November 2009	Full accounts made up to 30 June 2009 (13 pages)
16 November 2009	Full accounts made up to 30 June 2009 (13 pages)
19 June 2009	Director appointed ms sarah harraghy (1 page)
19 June 2009	Director appointed ms siobhan sheridan (1 page)
19 June 2009	Director appointed ms sarah harraghy (1 page)
19 June 2009	Director appointed ms cindy yendell (1 page)
19 June 2009	Director appointed ms cindy yendell (1 page)
19 June 2009	Director appointed ms siobhan sheridan (1 page)
8 May 2009	Director's change of particulars / susan adams / 01/05/2009 (1 page)
8 May 2009	Return made up to 30/03/09; full list of members (6 pages)
8 May 2009	Appointment terminated director stephanie bird (1 page)
8 May 2009	Director's change of particulars / susan adams / 01/05/2009 (1 page)
8 May 2009	Return made up to 30/03/09; full list of members (6 pages)
8 May 2009	Appointment terminated director stephanie bird (1 page)
7 May 2009	Appointment terminated director jean tomlin (1 page)
7 May 2009	Director appointed ms stephanie bird (1 page)
7 May 2009	Appointment terminated director jean tomlin (1 page)
7 May 2009	Appointment terminated secretary marianne wyles (1 page)
7 May 2009	Appointment terminated secretary marianne wyles (1 page)
7 May 2009	Director appointed mr glyn house (1 page)
7 May 2009	Director appointed ms stephanie bird (1 page)
7 May 2009	Director appointed mr glyn house (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
29 April 2009	Full accounts made up to 30 June 2008 (13 pages)
5 November 2008	Director appointed jacqueline orme (3 pages)
5 November 2008	Director appointed jacqueline orme (3 pages)
6 August 2008	Appointment terminated director geoffrey armstrong (1 page)
6 August 2008	Appointment terminated director geoffrey armstrong (1 page)
20 June 2008	Resolutions RES13 ‐ Appt dirs 14/11/2007 (2 pages)
20 June 2008	Resolutions RES13 ‐ Appt dirs 14/11/2007 (2 pages)
20 June 2008	Resolutions RES13 ‐ Appt dirs 14/11/2007 (2 pages)
20 June 2008	Resolutions RES13 ‐ Appt dirs 14/11/2007 (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Full accounts made up to 30 June 2007 (10 pages)
25 April 2008	Return made up to 30/03/08; full list of members (13 pages)
25 April 2008	Return made up to 30/03/08; full list of members (13 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
3 August 2007	Auditor's resignation (1 page)
3 August 2007	Auditor's resignation (1 page)
3 May 2007	Return made up to 30/03/07; full list of members (8 pages)
3 May 2007	Return made up to 30/03/07; full list of members (8 pages)
5 December 2006	New secretary appointed (1 page)
5 December 2006	New secretary appointed (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Secretary resigned (1 page)
19 September 2006	Full accounts made up to 30 June 2006 (10 pages)
19 September 2006	Full accounts made up to 30 June 2006 (10 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
11 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
5 May 2006	Secretary's particulars changed (1 page)
5 May 2006	Secretary's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
30 September 2005	Full accounts made up to 30 June 2005 (10 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	Full accounts made up to 30 June 2005 (10 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
4 May 2005	Return made up to 30/03/05; full list of members (10 pages)
4 May 2005	Return made up to 30/03/05; full list of members (10 pages)
18 February 2005	Secretary's particulars changed (1 page)
18 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
26 October 2004	Full accounts made up to 30 June 2004 (11 pages)
26 October 2004	Full accounts made up to 30 June 2004 (11 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
25 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 May 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2004	Full accounts made up to 30 June 2003 (10 pages)
20 January 2004	Full accounts made up to 30 June 2003 (10 pages)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
17 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/04/03 (10 pages)
17 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/04/03 (10 pages)
17 October 2002	Full accounts made up to 30 June 2002 (10 pages)
17 October 2002	Full accounts made up to 30 June 2002 (10 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
20 May 2002	Return made up to 20/04/02; full list of members (8 pages)
20 May 2002	Return made up to 20/04/02; full list of members (8 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
18 September 2001	Full accounts made up to 30 June 2001 (9 pages)
18 September 2001	Full accounts made up to 30 June 2001 (9 pages)
31 July 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (8 pages)
31 July 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (8 pages)
22 November 2000	Memorandum and Articles of Association (30 pages)
22 November 2000	Memorandum and Articles of Association (30 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
16 November 2000	Full accounts made up to 30 June 2000 (9 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Full accounts made up to 30 June 2000 (9 pages)
16 November 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
30 June 2000	Company name changed ipd enterprises LIMITED\certificate issued on 30/06/00 (3 pages)
30 June 2000	Company name changed ipd enterprises LIMITED\certificate issued on 30/06/00 (3 pages)
17 May 2000	Return made up to 20/04/00; full list of members (8 pages)
17 May 2000	Return made up to 20/04/00; full list of members (8 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Director resigned (1 page)
20 May 1999	Return made up to 20/04/99; no change of members (6 pages)
20 May 1999	Return made up to 20/04/99; no change of members (6 pages)
7 May 1999	Full accounts made up to 30 June 1998 (9 pages)
7 May 1999	Full accounts made up to 30 June 1998 (9 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
12 May 1998	Return made up to 20/04/98; no change of members (6 pages)
12 May 1998	Return made up to 20/04/98; no change of members (6 pages)
15 October 1997	Full accounts made up to 30 June 1997 (9 pages)
15 October 1997	Full accounts made up to 30 June 1997 (9 pages)
13 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 1997	Return made up to 20/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (9 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
9 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 1995	Full accounts made up to 30 June 1995 (9 pages)
17 November 1995	Full accounts made up to 30 June 1995 (9 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	Secretary resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	New secretary appointed (2 pages)
3 May 1995	Return made up to 20/04/95; full list of members 363(287) ‐ Registered office changed on 03/05/95 363(190) ‐ Location of debenture register address changed (10 pages)
3 May 1995	Return made up to 20/04/95; full list of members 363(287) ‐ Registered office changed on 03/05/95 363(190) ‐ Location of debenture register address changed (10 pages)
30 June 1994	Memorandum and Articles of Association (40 pages)
30 June 1994	Memorandum and Articles of Association (40 pages)
22 June 1994	Company name changed chartfern LIMITED\certificate issued on 22/06/94 (2 pages)
22 June 1994	Company name changed chartfern LIMITED\certificate issued on 22/06/94 (2 pages)
20 April 1994	Incorporation (13 pages)
20 April 1994	Incorporation (13 pages)

CIPD Enterprises Ltd

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