CDL GROUP HOLDINGS LIMITED
Company details
- Registered name
- CDL GROUP HOLDINGS LIMITED
- Company number
- 04051544
- Registered office
- STRATA HOUSE, KINGS REACH ROAD, STOCKPORT, CHESHIRE, SK4 2HD · 338 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/01/2023 | Person with significant control ceased | Mr Thomas Harland Hogg | — |
| 11/01/2023 | Person with significant control added | — | Mrs Melissa Fiona Johnson |
| 01/12/2020 | Director resigned | JOHNSON, Melissa Fiona | — |
| 01/12/2020 | Director resigned | HOGG, Thomas Harland | — |
| 01/12/2020 | Director appointed | — | PHILLIPS, Nigel Christopher |
| 01/12/2020 | Director appointed | — | ALDRED, Steven |
| 01/10/2020 | Secretary resigned | JOHNSON, Melissa Fiona | — |
| 01/10/2020 | Secretary appointed | — | ALDRED, Steven |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Harland Hogg |
| 01/01/2013 | Director appointed | — | JOHNSON, Gary Arthur |
| 14/12/2005 | Director resigned | HOGG, Jessica | — |
| 28/11/2000 | Corporate-nominee-director resigned | REGENT ROAD NOMINEES LIMITED | — |
| 28/11/2000 | Corporate-nominee-secretary resigned | DOWNS NOMINEES LIMITED | — |
| 28/11/2000 | Director appointed | — | JOHNSON, Melissa Fiona |
| 28/11/2000 | Director appointed | — | HOGG, Thomas Harland |
| 28/11/2000 | Director appointed | — | HOGG, Jessica |
| 28/11/2000 | Secretary appointed | — | JOHNSON, Melissa Fiona |
| 11/08/2000 | Corporate-nominee-director appointed | — | REGENT ROAD NOMINEES LIMITED |
| 11/08/2000 | Corporate-nominee-secretary appointed | — | DOWNS NOMINEES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CDL GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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Get this company via API
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About CDL GROUP HOLDINGS LIMITED (04051544)
CDL GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 August 2000 and registered in the United Kingdom under company number 04051544. Its registered office is at STRATA HOUSE, KINGS REACH ROAD, STOCKPORT, CHESHIRE, SK4 2HD. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mrs Melissa Fiona Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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