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Company Information for

CDS PSL HOLDINGS LIMITED

C/O BEGBIES TRAYNOR FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,

Company Registration Number

08127130

Private Limited Company

Liquidation

Company Overview

About Cds Psl Holdings Ltd

CDS PSL HOLDINGS LIMITED was founded on 2012-07-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Cds Psl Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CDS PSL HOLDINGS LIMITED

C/O BEGBIES TRAYNOR FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in ST6

Filing Information

Company Number		08127130
Company ID Number		08127130
Date formed		2012-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		30/12/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT

Last Datalog update:	2025-02-06 02:03:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CDS PSL HOLDINGS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CDS PSL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
HAZEL JAYNE GRIFFITHS	Director	2018-03-27
MARTIN JOHN HARRISON	Director	2018-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN SHERRATT	Director	2012-07-03	2018-03-27
ANN SHERRATT	Director	2012-07-03	2018-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAZEL JAYNE GRIFFITHS	FULCRUM UTILITY ASSETS LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
HAZEL JAYNE GRIFFITHS	CDS PIPE SERVICES LIMITED	Director	2018-03-27	CURRENT	2002-07-16	Liquidation
HAZEL JAYNE GRIFFITHS	DUNAMIS INFRASTRUCTURE SERVICES LIMITED	Director	2018-02-05	CURRENT	2007-07-30	Active
HAZEL JAYNE GRIFFITHS	THE DUNAMIS GROUP LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Active
HAZEL JAYNE GRIFFITHS	MATRIX PROFESSIONAL SERVICES LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Liquidation
HAZEL JAYNE GRIFFITHS	MATRIX NETWORKS (EASTERN) LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Liquidation
HAZEL JAYNE GRIFFITHS	MATRIX CIVIL ENGINEERING LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Active - Proposal to Strike off
HAZEL JAYNE GRIFFITHS	MAINTECH POWER SERVICES LIMITED	Director	2018-02-05	CURRENT	2011-03-29	Active
HAZEL JAYNE GRIFFITHS	FULCRUM UTILITY SERVICES LIMITED	Director	2018-01-31	CURRENT	2008-07-08	Active
MARTIN JOHN HARRISON	FULCRUM UTILITY ASSETS LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
MARTIN JOHN HARRISON	CDS PIPE SERVICES LIMITED	Director	2018-03-27	CURRENT	2002-07-16	Liquidation
MARTIN JOHN HARRISON	DUNAMIS INFRASTRUCTURE SERVICES LIMITED	Director	2018-02-05	CURRENT	2007-07-30	Active
MARTIN JOHN HARRISON	THE DUNAMIS GROUP LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Active
MARTIN JOHN HARRISON	MATRIX PROFESSIONAL SERVICES LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Liquidation
MARTIN JOHN HARRISON	MATRIX NETWORKS (EASTERN) LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Liquidation
MARTIN JOHN HARRISON	MATRIX CIVIL ENGINEERING LIMITED	Director	2018-02-05	CURRENT	2015-09-04	Active - Proposal to Strike off
MARTIN JOHN HARRISON	MAINTECH POWER SERVICES LIMITED	Director	2018-02-05	CURRENT	2011-03-29	Active
MARTIN JOHN HARRISON	FULCRUM CONNECTIONS LIMITED	Director	2014-12-11	CURRENT	2007-04-27	Dissolved 2016-11-08
MARTIN JOHN HARRISON	SILVER POPPY LIMITED	Director	2014-12-11	CURRENT	2012-04-04	Dissolved 2016-11-08
MARTIN JOHN HARRISON	SILVER LILY LIMITED	Director	2014-12-11	CURRENT	2012-04-04	Dissolved 2016-11-08
MARTIN JOHN HARRISON	SILVER DAISY LIMITED	Director	2014-12-11	CURRENT	2012-04-04	Dissolved 2016-11-08
MARTIN JOHN HARRISON	FULCRUM GAS SERVICES LIMITED	Director	2014-12-11	CURRENT	2006-11-22	Active - Proposal to Strike off
MARTIN JOHN HARRISON	FULCRUM INFRASTRUCTURE SERVICES LIMITED	Director	2014-12-11	CURRENT	2006-11-22	Active
MARTIN JOHN HARRISON	FULCRUM ELECTRICITY ASSETS LIMITED	Director	2014-12-11	CURRENT	2012-04-04	Active
MARTIN JOHN HARRISON	FULCRUM GROUP HOLDINGS LIMITED	Director	2014-12-11	CURRENT	1999-02-02	Active
MARTIN JOHN HARRISON	FULCRUM PIPELINES LIMITED	Director	2014-12-11	CURRENT	2006-11-22	Active
MARTIN JOHN HARRISON	FULCRUM UTILITY INVESTMENTS LIMITED	Director	2014-12-11	CURRENT	2008-07-08	Active
MARTIN JOHN HARRISON	FULCRUM UTILITY SERVICES LIMITED	Director	2014-09-29	CURRENT	2008-07-08	Active

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.

Date	Document Type	Document Description
2025-01-28		Voluntary liquidation declaration of solvency
2025-01-06		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-06		Appointment of a voluntary liquidator
2025-01-06		REGISTERED OFFICE CHANGED ON 06/01/25 FROM 2 Europa View Sheffield Business Park Sheffield S9 1XH England
2024-05-07		REGISTRATION OF A CHARGE / CHARGE CODE 081271300006
2024-04-30		Change of details for Fulcrum Utility Group Limited as a person with significant control on 2024-04-30
2024-03-12		REGISTRATION OF A CHARGE / CHARGE CODE 081271300005
2023-08-15		Register inspection address changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
2023-04-06		REGISTRATION OF A CHARGE / CHARGE CODE 081271300004
2023-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081271300003
2022-11-30	AP02	Appointment of Fulcrum Utility Services Limited as director on 2022-11-30
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CUTLER
2022-03-30	AP01	DIRECTOR APPOINTED MR JONATHAN JAGER
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR TERRY DUGDALE
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY DUGDALE
2021-12-17		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-19	RES01	ADOPT ARTICLES 19/06/21
2021-06-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-31	AP01	DIRECTOR APPOINTED JENNIFER LOUISE CUTLER
2021-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS
2020-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081271300002
2020-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 081271300001
2020-12-08	PSC07	CESSATION OF FULCRUM UTILITY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07	PSC02	Notification of Fulcrum Utility Investments Limited as a person with significant control on 2020-11-12
2020-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-12	PSC05	Change of details for Fulcrum Utility Services Limited as a person with significant control on 2018-03-27
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-04-14	CH01	Director's details changed for Daren Harris on 2020-01-24
2019-12-24	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HARRISON
2019-07-26	AP01	DIRECTOR APPOINTED DAREN HARRIS
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-25	AP01	DIRECTOR APPOINTED TERRY DUGDALE
2019-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HAZEL JAYNE GRIFFITHS
2019-04-18	AA01	Previous accounting period extended from 26/03/19 TO 31/03/19
2018-12-21	AA01	Previous accounting period shortened from 31/03/18 TO 26/03/18
2018-07-16	PSC02	Notification of Fulcrum Utility Services Limited as a person with significant control on 2018-03-27
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-18	RES01	ADOPT ARTICLES 18/04/18
2018-04-08	PSC07	CESSATION OF ANN LOUISE SHERRATT AS A PSC
2018-04-08	PSC07	CESSATION OF ALAN SHERRATT AS A PSC
2018-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN SHERRATT
2018-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SHERRATT
2018-04-08	AP01	DIRECTOR APPOINTED HAZEL JAYNE GRIFFITHS
2018-04-08	AP01	DIRECTOR APPOINTED MR MARTIN JOHN HARRISON
2018-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/18 FROM Unit 1 Bridge Industrial Estate Hot Lane Hot Lane Industrial Estate Stoke-on-Trent Staffordshire ST6 2BN
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN SHERRATT / 31/05/2017
2017-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHERRATT / 31/05/2017
2016-08-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-06	AR01	03/07/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/14 FROM 168 Endon Road Norton Green Stoke-on-Trent Staffordshire ST6 8NQ
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-28	AR01	03/07/14 ANNUAL RETURN FULL LIST
2013-12-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-19	AA01	Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-07-05	AR01	03/07/13 FULL LIST
2012-07-10	SH01	03/07/12 STATEMENT OF CAPITAL GBP 10
2012-07-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64203 - Activities of construction holding companies

Licences & Regulatory approval

We could not find any licences issued to CDS PSL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-12-27
Resolutions for Winding-up	2024-12-27

Fines / Sanctions

No fines or sanctions have been issued against CDS PSL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CDS PSL HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

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 CDS PSL HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 473,011
Current Assets	2013-03-31	£ 475,510
Debtors	2013-03-31	£ 2,499
Shareholder Funds	2013-03-31	£ 475,520

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CDS PSL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CDS PSL HOLDINGS LIMITED

Trademarks

We have not found any records of CDS PSL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CDS PSL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CDS PSL HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CDS PSL HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CDS PSL HOLDINGS 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 CDS PSL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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