| Company Name | C.P.D.O. Limited |
|---|---|
| Director | Eyal Lederman |
| Company Status | Active |
| Company Number | 03497670 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1998(26 years, 3 months ago) |
| Previous Name | Silverlex Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Eyal Lederman |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Osteopath |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Harberton Road London N19 3JS |
| Secretary Name | Mrs Tsafrira Lederman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Harberton Road London N19 3JS |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1998(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Contact
| Website | www.cpdo.net |
|---|---|
| Telephone | 020 72638551 |
| Telephone region | London |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eyal Lederman 49.02% Ordinary |
|---|---|
| 50 at £1 | Tsafrira Lederman 49.02% Ordinary |
| 1 at £1 | Guy Lederman 0.98% Ordinary A |
| 1 at £1 | Mattan Orr Lederman 0.98% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,908 |
| Cash | £7,552 |
| Current Liabilities | £26,807 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Filing History
| 12 November 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 15 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 15 June 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 January 2017 (3 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 March 2013 | Registered office address changed from Fifth Floor Kingmaker House, Station Road, New Barnet Hertfordshire EN5 1NZ on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from Fifth Floor Kingmaker House, Station Road, New Barnet Hertfordshire EN5 1NZ on 12 March 2013 (1 page) |
| 22 February 2013 | Secretary's details changed for Tsafira Lederman on 22 January 2013 (1 page) |
| 22 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Secretary's details changed for Tsafira Lederman on 22 January 2013 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 February 2011 | Director's details changed for Eyal Ledereman on 22 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Eyal Ledereman on 22 January 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 24 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Eyal Ledereman on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Eyal Ledereman on 23 February 2010 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 7 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 3 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 January 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 17 January 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 18 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 43 chase side southgate london N14 5BP (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 43 chase side southgate london N14 5BP (1 page) |
| 23 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 31 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 23 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 January 1999 | Return made up to 22/01/99; full list of members
|
| 25 January 1999 | Return made up to 22/01/99; full list of members
|
| 26 February 1998 | Company name changed silverlex LIMITED\certificate issued on 27/02/98 (2 pages) |
| 26 February 1998 | Company name changed silverlex LIMITED\certificate issued on 27/02/98 (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 16-18 woodford road london E7 0HA (1 page) |
| 6 February 1998 | Registered office changed on 06/02/98 from: 16-18 woodford road london E7 0HA (1 page) |
| 6 February 1998 | New director appointed (2 pages) |
| 6 February 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Incorporation (16 pages) |
| 22 January 1998 | Incorporation (16 pages) |