CDT LICENSING LIMITED

Overview

Company Name	CDT LICENSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02830058
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDT LICENSING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CDT LICENSING LIMITED located?

Registered Office Address	Unit 12 Cardinal Park Cardinal Way PE29 2XG Godmanchester Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CDT LICENSING LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED DISPLAYS LIMITED	Jun 24, 1993	Jun 24, 1993

What are the latest accounts for CDT LICENSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CDT LICENSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for CDT LICENSING LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Aug 12, 2025	Director's details changed for Carlos Knapp on Aug 08, 2025	2 pages	CH01

Jun 25, 2025	Confirmation statement made on Jun 21, 2025 with updates	5 pages	CS01

Jun 25, 2025	Director's details changed for Takanari Yamaguchi on Jun 25, 2025	2 pages	CH01

Jun 23, 2025	Termination of appointment of Hiroshi Ueda as a director on Jun 20, 2025	1 pages	TM01

Jun 23, 2025	Termination of appointment of Takeshi Yamada as a director on Jun 20, 2025	1 pages	TM01

Jun 23, 2025	Appointment of Jumpei Tsuji as a director on Jun 20, 2025	2 pages	AP01

Jun 23, 2025	Appointment of Carlos Knapp as a director on Jun 20, 2025	2 pages	AP01

Dec 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	5 pages	CS01

Jun 18, 2024	Change of details for Cambridge Display Technology Limited as a person with significant control on Apr 06, 2016	3 pages	PSC05

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jul 28, 2023	Termination of appointment of Emma Jones as a secretary on Jul 24, 2023	1 pages	TM02

Jul 27, 2023	Appointment of David Wilson as a secretary on Jul 24, 2023	2 pages	AP03

Jun 17, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with updates	5 pages	CS01

Jun 16, 2022	Director's details changed for Takanari Yamaguchi on Jun 16, 2022	2 pages	CH01

Apr 04, 2022	Appointment of Takanari Yamaguchi as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Isao Kurimoto as a director on Mar 31, 2022	1 pages	TM01

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Appointment of Dr Richard John Wilson as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Takeo Kitayama as a director on Mar 31, 2021	1 pages	TM01

Dec 19, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

View All Filings

Who are the officers of CDT LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, David Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Jul 24, 2023		Secretary	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire				311768230001
KNAPP, Carlos 2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Jun 20, 2025		Director	2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Japan	Spanish	1969-10	337218600001
TSUJI, Jumpei 2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Jun 20, 2025		Director	2-7-1 Nihonbashi Chuo-Ku 103-6020 Tokyo Tokyo Nihombashi Tower Japan	Japan	Japanese	1967-10	337219280001
WILSON, Richard John, Dr Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2021		Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	United Kingdom	British	1976-6	281570090001
YAMAGUCHI, Takanari 2-7-1 Nihonbashi Chuo-Ku 104-8260 Tokyo Tokyo Nihombashi Tower Japan	Apr 01, 2022		Director	2-7-1 Nihonbashi Chuo-Ku 104-8260 Tokyo Tokyo Nihombashi Tower Japan	Japan	Japanese	1962-6	294388280001
CHANDLER, Stephen Beverley John 67 Main Street Hotham YO43 4UA York North Yorkshire	Jun 01, 2003	Apr 10, 2007	Secretary	67 Main Street Hotham YO43 4UA York North Yorkshire		British		102584550001
CHARLES, Hilary Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom	Apr 10, 2007	Mar 29, 2019	Secretary	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire United Kingdom		British		122071380001
JONES, Emma Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Mar 29, 2019	Jul 24, 2023	Secretary	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire				257030730001
JONES, Emma Elizabeth The Dovecote Saint Catharines Hall CB3 7GU Coton Cambridgeshire	Jun 30, 2001	Jun 01, 2003	Secretary	The Dovecote Saint Catharines Hall CB3 7GU Coton Cambridgeshire		British		77878930001
ROSE, Stephen Patrick 6 Sadlers Close Hardwick CB3 7YE Cambridge	Mar 19, 1996	Jun 30, 2001	Secretary	6 Sadlers Close Hardwick CB3 7YE Cambridge		British		50350480001
SMART, Christopher Anthony 16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire	Jul 22, 1994	Mar 19, 1996	Secretary	16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire		British		72319020001
WYNN, Peter Barrington Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts	Jun 24, 1993	Jul 22, 1994	Secretary	Home Farm Fowlmere Road Heydon SG8 8PZ Royston Herts		British		2214610001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 1993	Jun 24, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRAMS, Daniel Cdt Holdings Limited Building 2020 Cambridge Business Pk CB3 6DW Cambourne Cambridgeshire	Nov 08, 2005	Jun 30, 2006	Director	Cdt Holdings Limited Building 2020 Cambridge Business Pk CB3 6DW Cambourne Cambridgeshire		British	1955-11	110098950001
BERRY, Nigel Andrew Rideaway Hemingford Abbots PE28 9AG Huntingdon Littlecote Cambridgeshire	Jun 11, 2001	Apr 30, 2002	Director	Rideaway Hemingford Abbots PE28 9AG Huntingdon Littlecote Cambridgeshire	England	British	1959-5	131629530001
BIDD, Ilesh, Dr Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambs	Apr 01, 2009	Nov 29, 2013	Director	Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambs	United Kingdom	British	1958-9	138680180002
BLACK, Michael Peter Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	Sep 28, 2004	Jan 31, 2008	Director	Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	United Kingdom	British	1965-8	100924470002
BURROUGHES, Jeremy, Dr Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	Jun 30, 2000	Apr 01, 2009	Director	Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	United Kingdom	British	1960-8	58436980002
BUTCHER, Ian Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire	Oct 07, 2003	Jan 31, 2004	Director	Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		British	1950-4	87002510001
CHANDLER, Stephen Beverley John 67 Main Street Hotham YO43 4UA York North Yorkshire	Jan 31, 2004	Apr 10, 2007	Director	67 Main Street Hotham YO43 4UA York North Yorkshire		British	1955-5	102584550001
CHAPCHAL, Daniel Robert Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey	Oct 23, 1997	Jun 30, 2000	Director	Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey	England	British	1945-6	75090790001
CHARLES, Hilary Cambridge Display Technology Ltd Building 2020 CB23 6DW Cambourne Business Park Cambridgeshire	Apr 10, 2007	Apr 01, 2009	Director	Cambridge Display Technology Ltd Building 2020 CB23 6DW Cambourne Business Park Cambridgeshire	United Kingdom	British	1964-10	122071380001
FYFE, David, Dr 1151 Mandarin Forrest Drive 32223 Jacksonville Florida United States Of America	Sep 26, 2000	Sep 28, 2004	Director	1151 Mandarin Forrest Drive 32223 Jacksonville Florida United States Of America	United States	American	1943-5	57955010001
GOSTICK, Mark Stephen 2 Church Street Great Gransden SG19 3AF Sandy Bedfordshire	Jul 26, 1993	Jul 22, 1994	Director	2 Church Street Great Gransden SG19 3AF Sandy Bedfordshire	England	British	1962-4	112742650001
HAUSER, Hermann Maria 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	Jun 24, 1993	Jul 22, 1994	Director	3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	England	Austrian	1948-10	12152120001
KITAYAMA, Takeo, Dr Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Jun 01, 2019	Mar 31, 2021	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1965-3	259110720001
KURIMOTO, Isao Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2019	Mar 31, 2022	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1961-12	257003160001
MATSUURA, Hideaki Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambs	Jul 08, 2013	Mar 31, 2014	Director	Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambs	Japan	Japanese	1952-9	180232290001
MAY, Paul Graham 121 Stetchworth Road Dullingham CB8 9UH Newmarket Cambridgeshire	Jul 22, 1994	Oct 31, 1997	Director	121 Stetchworth Road Dullingham CB8 9UH Newmarket Cambridgeshire	England	British	1959-3	39853900003
MCCAUGHAN, Daniel Vincent, Dr 20 Circular Road East BT18 0HA Holywood County Down	Jun 30, 2000	Dec 15, 2000	Director	20 Circular Road East BT18 0HA Holywood County Down	United Kingdom	British	1942-5	69591650001
MIYATA, Kazuhiko Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambs	Jun 19, 2010	Mar 31, 2011	Director	Cambourne Business Park CB23 6DW Cambourne Building 2020 Cambs	United Kingdom	Japanese	1959-11	152221390001
ODA, Yoshiaki Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Apr 01, 2017	Apr 01, 2019	Director	Cardinal Park Cardinal Way PE29 2XG Godmanchester Unit 12 Cambridgeshire	Japan	Japanese	1961-3	228442950001
OGAWA, Ikuzo 3369 Katsuse Fujimi City Aim Fujimono East-3rd-705 Saitama 354-0031 Japan	Apr 01, 2009	Mar 30, 2018	Director	3369 Katsuse Fujimi City Aim Fujimono East-3rd-705 Saitama 354-0031 Japan	Japan	Japanese	1957-2	138755310002
PIOL, Elserino C/O.Ing.C.Olivetti & C.S.P.A. Via Jervis 77 Ivrea 10014 Turin Italy	Jul 26, 1993	Jul 22, 1994	Director	C/O.Ing.C.Olivetti & C.S.P.A. Via Jervis 77 Ivrea 10014 Turin Italy		Italian	1931-12	48118560001
SMART, Christopher Anthony 16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire	Jul 22, 1994	Nov 01, 1996	Director	16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire		British	1955-1	72319020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDT LICENSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cambridge Display Technology Limited

Apr 06, 2016

Cardinal Way

Godmanchester

PE29 2XG Huntingdon

Unit 12 Cardinal Park

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Register Of Companies For England And Wales
Registration Number	02672530

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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