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CPD DIRECT LIMITED
Low- Status
- active
- Incorporated
- 2015-10-08
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU5 1SG, England
CPD DIRECT LIMITED is a ltd registered in GB, incorporated 2015-10-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Antony Bennettbeneficial owner 50%→CPD DIRECT LIMITED
- 1Mr Ian Michael Warvillbeneficial owner 50%→CPD DIRECT LIMITED
- 1Mrs Kirstie Emma Lloydbeneficial owner 50%→CPD DIRECT LIMITED
- 1Mr Ian Michael Warvillbeneficial owner 37.5%→CPD DIRECT LIMITED
- 1Mr Antony Bennettbeneficial owner 37.5%→CPD DIRECT LIMITED
- 1Mrs Kirstie Emma Lloydbeneficial owner 37.5%→CPD DIRECT LIMITED
- 1CPD DIRECT EOT LIMITEDbeneficial owner 87.5%→CPD DIRECT LIMITED
- 2Christopher Paul Humphreysbeneficial owner 50%→CPD DIRECT EOT LIMITED
- 2Karen Dorleybeneficial owner 50%→CPD DIRECT EOT LIMITED
- 2Kirstie Emma Lloydbeneficial owner 50%→CPD DIRECT EOT LIMITED
- 2Kirstie Emma Lloydbeneficial owner→CPD DIRECT EOT LIMITED
- 2Christopher Paul Humphreysbeneficial owner→CPD DIRECT EOT LIMITED
- 2Karen Dorleybeneficial owner→CPD DIRECT EOT LIMITED
Company profile· live · Companies House
- Company no.
- 09815447
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-08
- Registered office
- Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU5 1SG, England
- SIC
- 64209
Officers · 4 active
- LLOYD, Kirstie Emmasecretary · appt 2015-10-08
- BENNETT, Antonydirector · British · appt 2015-10-08
- LLOYD, Kirstie Emmadirector · British · appt 2015-10-08
- WARVILL, Ian Michaeldirector · British · appt 2015-10-08
- CHATTERTON, Shaun(resigned)director · British · appt 2015-12-11
Beneficial owners · PSC · 1 current
- ■Cpd Direct Eot Limited75–100% sharescorporate PSC · England · since 2025-01-17 · trace owners →
- ●Mr Antony Bennett25–50% sharesindividual PSC · England · ceased 2025-01-17
- ●Mr Ian Michael Warvill25–50% sharesindividual PSC · England · ceased 2025-01-17
- ●Mrs Kirstie Emma Lloyd25–50% sharesindividual PSC · England · ceased 2025-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Profit / (loss) | £330,205 | £564,542 | — |
| Cash | £130 | £130 | — |
| Shareholder funds | £300 | £300 | £300 |
| Fixed assets | £3,368,900 | £3,368,900 | — |
| Employees | 42 | 42 | 42 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.