CIPD Ltd

Company Name	CIPD Ltd
Company Status	Dissolved
Company Number	03960576
Category	Private Limited Company
Incorporation Date	30 March 2000(24 years, 1 month ago)
Dissolution Date	28 September 2021 (2 years, 6 months ago)
Previous Name	970th Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Ayrton Cheese
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(15 years after company formation)
Appointment Duration	6 years, 5 months (closed 28 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Angela Attah
Status	Closed
Appointed	17 January 2020(19 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 28 September 2021)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mrs Hilary Anne Hale
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westfield Drive Loughborough Leicestershire LE11 3QJ

Secretary Name	Kristina Ann Ingate
Nationality	British
Status	Resigned
Appointed	19 October 2000(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 28 November 2008)
Role	Secretary
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Robin Francis Jordan
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	11 August 2003(3 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2009)
Role	Management Consultant
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Rebecca Emmott
Nationality	British
Status	Resigned
Appointed	29 November 2008(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 29 April 2009)
Role	Company Director
Correspondence Address	151 The Broadway London Sw19 Ijq

Secretary Name	Ms Marianne Clare Wyles
Nationality	British
Status	Resigned
Appointed	30 March 2009(9 years after company formation)
Appointment Duration	10 years (resigned 29 March 2019)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Dean Royles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway Wimbledon London SW19 1JQ

Director Name	Ms Louise Fisher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2015(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 2021)
Role	HR Director For Xerox Europe
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Mr Ian James Naylor
Status	Resigned
Appointed	29 March 2019(19 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2020)
Role	Company Director
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 March 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.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	Dean Royles 50.00% Ordinary
1 at £1	Marianne Clare Wyles 50.00% Ordinary

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 January 2020	Appointment of Ms Angela Attah as a secretary on 17 January 2020 (2 pages)
17 January 2020	Termination of appointment of Ian James Naylor as a secretary on 17 January 2020 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
1 April 2019	Appointment of Mr Ian James Naylor as a secretary on 29 March 2019 (2 pages)
1 April 2019	Termination of appointment of Marianne Clare Wyles as a secretary on 29 March 2019 (1 page)
7 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 November 2015	Appointment of Mrs Louise Fisher as a director on 22 April 2015 (2 pages)
25 November 2015	Appointment of Mrs Louise Fisher as a director on 22 April 2015 (2 pages)
24 November 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
24 November 2015	Termination of appointment of Dean Royles as a director on 22 April 2015 (1 page)
10 June 2015	Appointment of Mr Peter Ayrton Cheese as a director on 22 April 2015 (2 pages)
10 June 2015	Appointment of Mr Peter Ayrton Cheese as a director on 22 April 2015 (2 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
5 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 May 2009	Return made up to 30/03/09; full list of members (3 pages)
8 May 2009	Return made up to 30/03/09; full list of members (3 pages)
5 May 2009	Appointment terminated secretary rebecca emmott (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 May 2009	Appointment terminated secretary rebecca emmott (1 page)
5 May 2009	Director appointed mr dean royles (1 page)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 May 2009	Director appointed mr dean royles (1 page)
5 May 2009	Appointment terminated director robin jordan (1 page)
5 May 2009	Appointment terminated director robin jordan (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Secretary appointed ms rebecca emmott (1 page)
30 April 2009	Appointment terminated secretary kristina ingate (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
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)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2007	Return made up to 30/03/07; full list of members (5 pages)
3 May 2007	Return made up to 30/03/07; full list of members (5 pages)
5 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 April 2006	Secretary's particulars changed (1 page)
26 April 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)
4 May 2005	Return made up to 30/03/05; full list of members (6 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Return made up to 30/03/05; full list of members (6 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (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)
19 May 2004	Return made up to 30/03/04; full list of members (6 pages)
19 May 2004	Return made up to 30/03/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 August 2003	Director resigned (2 pages)
28 August 2003	Director resigned (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 April 2003	Return made up to 30/03/03; full list of members (6 pages)
17 April 2003	Return made up to 30/03/03; full list of members (6 pages)
26 April 2002	Return made up to 30/03/02; full list of members (6 pages)
26 April 2002	Return made up to 30/03/02; full list of members (6 pages)
28 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
31 May 2001	Return made up to 30/03/01; full list of members (6 pages)
31 May 2001	Return made up to 30/03/01; full list of members (6 pages)
3 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
3 November 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Registered office changed on 03/11/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
25 October 2000	Company name changed 970TH shelf trading company limi ted\certificate issued on 25/10/00 (2 pages)
25 October 2000	Company name changed 970TH shelf trading company limi ted\certificate issued on 25/10/00 (2 pages)
30 March 2000	Incorporation (20 pages)
30 March 2000	Incorporation (20 pages)

CIPD Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London