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CDI HOLDINGS (NE) LIMITED
1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4ADCompany Number: 05447685
Incorporation date: 10-May-2005
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
82911 Activities of collection agencies
SUMMARY
This company is 19 years old and is currently liquidation. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2012Accounts Filed: TOTAL EXEMPTION SMALL (31-Mar-2011)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Paul HUGHES | 10 May 2005 | 17 Apr 2024 | Debt Management Director | British | 1 - 14 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Sean Stephen, Mr. KELLY | 10 May 2005 | 10 May 2005 | British | 0 - 655 | 312 (47.6%) | |
Resigned? | Graeme Albert FROMME | 10 May 2005 | Print Sales Director | British | 0 - 5 | 3 (60.0%) | |
Resigned? | Stephen HALL | 10 May 2005 | Debt Management Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | CORPORATE LEGAL LTD | 10 May 2005 | 10 May 2005 | 0 - 548 | 247 (45.1%) | ||
Resigned | John HAMBLING | 10 May 2005 | 21 Aug 2012 | Print Sales Director | British | 6 - 3 | 3 (33.3%) |
Resigned? | Paul HUGHES | 10 May 2005 | Debt Management Director | British | 1 - 14 | 9 (60.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
CDI HOLDINGS (NE) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
82911 Activities of collection agencies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LOWELL FINANCIAL LTD | NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH | 04558936 | 2017-12-31 | 147,966,000 | 41,019,000 | |
WESCOT CREDIT SERVICES LIMITED | KYLESHILL HOUSE, GLENCAIRN STREET, SALTCOATS, AYRSHIRE, KA21 5JT | SC084131 | 2017-12-31 | 34,284,000 | 5,828,000 | |
CLICK CITY SOLUTIONS LIMITED | 3RD FLOOR VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD | 10204284 | 2019-05-31 | 109,486 | 0 | |
YOUR CREDIT MANAGER LIMITED | 4 WOTE STREET, BASINGSTOKE, HAMPSHIRE, RG21 7NW | 06726307 | 2018-10-21 | 37,701 | 0 | |
VANQUISH DEBT RECOVERY LIMITED | 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX | 08302179 | 2018-11-30 | 28,554 | 0 | |
DEOLLEN LTD | 26 THE SQUARE, PEABODY ESTATE, LONDON, ENGLAND, W6 9PX | 10964737 | 2018-09-30 | 10,560 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 3.5% | 7.3% | 10.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |