opendata.bot
Company number
08323110

CPD ACTIF LTD

Officer · COOK, Stephanie Ann and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CPD ACTIF LTD
Company number
08323110
Registered office
C/O SCOTT MITCHELL VETERINARY CARE LTD, TYNE GREEN, HEXHAM, NORTHUMBERLAND, NE46 3SG, ENGLAND
Company type
Private Limited Company
Incorporated on
7 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
75000 — Veterinary activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

Officers

3 active · 2 resigned

director
Appointed 23/05/2024
Active
director
Appointed 23/05/2024
Active
director
Appointed 07/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Mitchell
Notified 30/06/2016
Mr Roger Nicholas Scott
Notified 30/06/2016
Mrs Lee-Anne Karen Oliver
Notified 30/06/2016
Scott Mitchell Veterinary Care Ltd
Notified 01/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/11/2023
Mr Colin Mitchell
born 01/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2023 Controls 3 companies
Mr Roger Nicholas Scott
born 09/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2023 Controls 3 companies
Mrs Lee-Anne Karen Oliver
born 08/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2023 Controls 3 companies

Serving officers

director Appointed 23/05/2024
director Appointed 23/05/2024
director Appointed 07/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2025 Director resigned MITCHELL, Colin
23/05/2024 Director appointed LAIDLAW, Euan Hyslop, Dr
23/05/2024 Director appointed COOK, Stephanie Ann
01/11/2023 Person with significant control ceased Mrs Lee-Anne Karen Oliver
01/11/2023 Person with significant control ceased Mr Roger Nicholas Scott
01/11/2023 Person with significant control ceased Mr Colin Mitchell
01/11/2023 Person with significant control added Scott Mitchell Veterinary Care Ltd
01/11/2023 Director resigned OLIVER, Lee-Anne Karen
30/06/2016 Person with significant control added Mrs Lee-Anne Karen Oliver
30/06/2016 Person with significant control added Mr Roger Nicholas Scott
30/06/2016 Person with significant control added Mr Colin Mitchell
07/09/2015 Director appointed OLIVER, Lee-Anne Karen
07/12/2012 Director appointed MITCHELL, Colin
07/12/2012 Director appointed SCOTT, Roger Nicholas

Financial highlights

No figures could be read from the accounts filed on 26 Nov 2025. 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 CPD ACTIF LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CPD ACTIF LTD?
According to the official registry, the company number of CPD ACTIF LTD is 08323110.
Where is CPD ACTIF LTD registered?
The registered office is C/O SCOTT MITCHELL VETERINARY CARE LTD, TYNE GREEN, HEXHAM, NORTHUMBERLAND, NE46 3SG, ENGLAND.
Who runs CPD ACTIF LTD?
COOK, Stephanie Ann is listed among the officers of CPD ACTIF LTD.
What is the SIC code of CPD ACTIF LTD?
The nature of business is recorded under SIC code 75000 — Veterinary activities.
Who controls CPD ACTIF LTD?
Mr Colin Mitchell is recorded as a person with significant control.
When are the next accounts of CPD ACTIF LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CPD ACTIF LTD (08323110)

CPD ACTIF LTD is a private limited company incorporated on 7 December 2012 and registered in the United Kingdom under company number 08323110. Its registered office is at C/O SCOTT MITCHELL VETERINARY CARE LTD, TYNE GREEN, HEXHAM, NORTHUMBERLAND, NE46 3SG, ENGLAND. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Colin Mitchell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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