CDT HOLDINGS LIMITED

Overview

Company Name	CDT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03070465
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1995

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 HOLDINGS LIMITED?

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

Where is CDT HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BIDWORLD PUBLIC LIMITED COMPANY	Jun 20, 1995	Jun 20, 1995

What are the latest accounts for CDT HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Group of companies' accounts made up to Mar 31, 2025	47 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	Group of companies' accounts made up to Mar 31, 2024	47 pages	AA

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

Dec 21, 2023	Group of companies' accounts made up to Mar 31, 2023	47 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	Group of companies' accounts made up to Mar 31, 2022	49 pages	AA

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

Jun 16, 2022	Change of details for Sumitomo Chemical Co., Limited as a person with significant control on Jun 16, 2022	3 pages	PSC05

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 07, 2021	Group of companies' accounts made up to Mar 31, 2021	48 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	Group of companies' accounts made up to Mar 31, 2020	42 pages	AA

View All Filings

Who are the officers of CDT HOLDINGS 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				311767880001
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				257030220001
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	Oct 30, 1995	Mar 19, 1996	Secretary	16 Stansgate Avenue CB2 2QZ Cambridge Cambridgeshire		British		72319020001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 1995	Oct 30, 1995	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
BARCLAY, Donald John, Dr 1a Broad View Lane Olivers Battery SO22 4JU Winchester Hampshire	Feb 22, 1996	Jul 13, 1999	Director	1a Broad View Lane Olivers Battery SO22 4JU Winchester Hampshire		British	1939-6	45290180001
BERNEY, Philip Edward Building 2020 Cambourne Business Park CB3 6DW Cambourne Cambridgeshire	Aug 09, 1999	Dec 03, 2007	Director	Building 2020 Cambourne Business Park CB3 6DW Cambourne Cambridgeshire		American	1963-11	65799640001
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 Building 2020 Cambourne Business Park CB23 6DW Cambridgeshire	Apr 01, 2009	Nov 29, 2013	Director	Building 2020 Cambourne Business Park CB23 6DW Cambridgeshire	United Kingdom	British	1958-9	138680180002
BLACK, Michael Peter Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	Sep 29, 2004	Jan 31, 2008	Director	Building 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	United Kingdom	British	1965-8	100924470002
BRADMAN, Godfrey Michael 15 Hanover Terrace NW1 4RJ London	Jun 26, 1997	Jul 13, 1999	Director	15 Hanover Terrace NW1 4RJ London		British	1936-9	2068500001
BUTCHER, Ian Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire	Dec 06, 2002	Jan 31, 2004	Director	Aston Hill Farmhouse Aston Hill, Halton HP22 5NQ Aylesbury Buckinghamshire		British	1950-4	87002510001
BYNUM JR, Frank Kitchell 2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire	Aug 09, 1999	Dec 03, 2007	Director	2020 Cambourne Business Park CB3 6EZ Cambourne Cambridgeshire		American	1963-1	67191750002
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	Feb 22, 1996	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
COAD, Jocelyn Charles 41 Gosberton Road SW12 8LE London	Jun 23, 1997	Jul 13, 1999	Director	41 Gosberton Road SW12 8LE London	United Kingdom	British	1949-2	3849210001
DIMENT, Anthony Richard Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire	Nov 20, 2000	Jan 15, 2003	Director	Mauna Loa Islet Park Drive SL6 8LF Maidenhead Berkshire	United Kingdom	British	1945-1	3185670001
FORSTER, Ralph Nicholas The Old Rectory Convent Fields EX10 8QR Sidmouth Devon	Nov 21, 1995	Mar 31, 1997	Director	The Old Rectory Convent Fields EX10 8QR Sidmouth Devon	England	British	1944-5	45829580002
FRIEND, Richard Henry 37 Barton Road CB3 9LG Cambridge	Feb 22, 1996	Jul 13, 1999	Director	37 Barton Road CB3 9LG Cambridge	United Kingdom	British	1953-1	32860450001
FYFE, David, Dr 1151 Mandarin Forrest Drive 32223 Jacksonville Florida United States Of America	Sep 26, 2000	Sep 29, 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 21, 1998	Jul 13, 1999	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	Feb 22, 1996	Jul 13, 1999	Director	3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	England	Austrian	1948-10	12152120001
HILLMAN, Gerald Paul 13326 Vail Cutoff Road 98576 Rainier Washington Usa	Aug 09, 1999	Jun 30, 2005	Director	13326 Vail Cutoff Road 98576 Rainier Washington Usa		American	1943-9	65799630001
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
LAFLAMME, Pierre 74059 Rue Grey H4A3N9 Montreal Canada	Aug 09, 1999	Jul 22, 2003	Director	74059 Rue Grey H4A3N9 Montreal Canada		Canadian	1946-1	65857120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sumitomo Chemical Co., Limited

Apr 06, 2016

2-7-1 Nihonbashi

Chuo-Ku

104-8260 Tokyo

Tokyo Nihombashi Tower

Japan

Legal Form	Stock Company
Country Registered	Japan
Legal Authority	Japanese Law
Place Registered	Registry Office

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.
license: CC0