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Company Information for

CDO GROUP LIMITED

BRUNSWICK BUSINESS PARK, LIVERPOOL, L3,
Company Registration Number
06391829
Private Limited Company
Dissolved

Dissolved 2018-02-09

Company Overview

About Cdo Group Ltd
CDO GROUP LIMITED was founded on 2007-10-08 and had its registered office in Brunswick Business Park. The company was dissolved on the 2018-02-09 and is no longer trading or active.

Key Data
Company Name
CDO GROUP LIMITED
 
Legal Registered Office
BRUNSWICK BUSINESS PARK
LIVERPOOL
 
Filing Information
Company Number 06391829
Date formed 2007-10-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CDO GROUP LIMITED
The following companies were found which have the same name as CDO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDO GROUP 1 LIMITED EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD MERSEYSIDE CH41 1FN Dissolved Company formed on the 2007-10-26
CDO Group 1757 Heron Sunnyvale CA 94087 FTB Suspended Company formed on the 2009-04-13
CDO GROUP INCORPORATED New Jersey Unknown
CDO GROUP (HK) CO., LIMITED Unknown Company formed on the 2022-01-12
CDO GROUP, L.L.C. 150 SE 2ND AVENUE MIAMI FL 33131 Inactive Company formed on the 2001-08-09
CDO GROUP, LLC 11229 HAND RD MONROE WA 982729507 Active Company formed on the 2019-04-03

Company Officers of CDO GROUP LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CHARLES ROBERT DAVIES
 Director 2007-10-08
BARRY GRAHAM
 Director 2010-01-01
PETER LESLIE MOSS
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
CPL TRAINING GROUP LIMITED
 Company Secretary 2013-06-30 2016-03-31
ELIZABETH DELGADO
 Company Secretary 2007-10-08 2013-06-30
CULINA GROUP LIMITED
 Director 2008-10-14 2009-01-08
THOMAS VAN MOURIK
 Director 2007-11-22 2008-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHARLES ROBERT DAVIES CPL HOSPITALITY LIMITED Director 2018-02-26 CURRENT 2018-01-18 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES BOLLIN 3 LIMITED Director 2016-10-01 CURRENT 2009-02-02 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES ABV TRAINING LIMITED Director 2015-07-01 CURRENT 2003-03-18 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES THE INSTITUTE OF LICENSING Director 2015-01-29 CURRENT 2003-09-02 Active
DANIEL CHARLES ROBERT DAVIES BOLLIN 4 LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CPL PUBLICATIONS LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES BOLLIN 2 LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CPL LEGAL LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CDO GROUP 1 LIMITED Director 2007-10-26 CURRENT 2007-10-26 Dissolved 2017-03-07
DANIEL CHARLES ROBERT DAVIES CDO INVESTIGATIONS LIMITED Director 2007-10-26 CURRENT 2007-10-26 Dissolved 2017-03-07
DANIEL CHARLES ROBERT DAVIES P L EXPERTS LIMITED Director 2004-04-01 CURRENT 1995-03-24 Active - Proposal to Strike off
DANIEL CHARLES ROBERT DAVIES CPL TRAINING LIMITED Director 2003-02-14 CURRENT 2000-02-25 Active - Proposal to Strike off
PETER LESLIE MOSS APEX LUXURY LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
PETER LESLIE MOSS BOLLIN 2 LIMITED Director 2011-05-03 CURRENT 2009-07-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-09LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM EGERTON HOUSE 2 TOWER ROAD BIRKENHEAD MERSEYSIDE CH41 1FN
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 125
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GRAHAM
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GRAHAM
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-27AR0127/06/16 FULL LIST
2016-06-27TM02APPOINTMENT TERMINATED, SECRETARY CPL TRAINING GROUP LIMITED
2015-07-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 125
2015-06-25AR0125/06/15 FULL LIST
2015-03-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-03-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-07-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 125
2014-06-27AR0127/06/14 FULL LIST
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE MOSS / 27/06/2014
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH DELGADO
2014-02-13AP04CORPORATE SECRETARY APPOINTED CPL TRAINING GROUP LIMITED
2014-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2013
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 FULL LIST
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-29AR0129/06/12 FULL LIST
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02SH0101/08/11 STATEMENT OF CAPITAL GBP 125
2011-06-30AR0130/06/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM / 03/05/2011
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 03/05/2011
2011-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 03/05/2011
2011-05-04AP01DIRECTOR APPOINTED MR PETER MOSS
2011-01-06AR0105/11/10 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AP01DIRECTOR APPOINTED BARRY GRAHAM
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS
2009-12-03AR0105/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 17/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DELGADO / 12/11/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES ROBERT DAVIES / 01/10/2009
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-19225CURREXT FROM 31/03/2008 TO 31/03/2009
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR CULINA GROUP LIMITED
2008-12-02363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-02288aDIRECTOR APPOINTED CULINA GROUP LIMITED
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR THOMAS VAN MOURIK
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-30288aNEW DIRECTOR APPOINTED
2007-11-07225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08
2007-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to CDO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-21
Notices to2017-07-21
Resolution2017-07-21
Fines / Sanctions
No fines or sanctions have been issued against CDO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-30 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CDO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDO GROUP LIMITED
Trademarks
We have not found any records of CDO GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CDO GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2012-09-03 GBP £980 Grants & Subscriptions
Wirral Borough Council 2012-09-03 GBP £1,028 Grants & Subscriptions
Wirral Borough Council 2012-07-16 GBP £931 Grants & Subscriptions
Wirral Borough Council 2012-06-12 GBP £1,862 Grants & Subscriptions
Wirral Borough Council 2012-05-24 GBP £1,862 Grants & Subscriptions
Wirral Borough Council 2012-04-13 GBP £2,885 Grants & Subscriptions
Wirral Borough Council 2012-03-02 GBP £1,871 Grants & Subscriptions
Wirral Borough Council 2012-02-16 GBP £4,150 Grants to be Allocated
Wirral Borough Council 2012-02-16 GBP £1,968 Grants to be Allocated

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CDO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCDO GROUP LIMITEDEvent Date2017-07-19
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCDO GROUP LIMITEDEvent Date2017-07-11
Matthew Dunham (IP No. 1121 ) of Dunham Dean Advisory Limited , Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ : Ag KF41311
 
Initiating party Event TypeNotices to Creditors
Defending partyCDO GROUP LIMITEDEvent Date2017-07-11
Notice is hereby given that creditors of the Company are required, on or before 18 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Dunham Dean Advisory Limited, Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ . If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of the claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 July 2017 Office Holder Details: Matthew Dunham (IP No. 1121 ) of Dunham Dean Advisory Limited , Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ Further details contact: Matthew Dunham, Tel: 01257 367 250 . Alternative contact: John Dean. Ag KF41311
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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