CDP DEVELOPMENTS LIMITED

Overview

Company Name	CDP DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03815996
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1999

Summary

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

What is the purpose of CDP DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CDP DEVELOPMENTS LIMITED located?

Registered Office Address	89 Turnmill Street London EC1M 5QU
Undeliverable Registered Office Address	No

What were the previous names of CDP DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
COMPLEX DEVELOPMENT PROJECTS (PRESTON) LTD	Jul 29, 1999	Jul 29, 1999

What are the latest accounts for CDP DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CDP DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for CDP DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 16, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Nov 29, 2022	Registration of charge 038159960029, created on Nov 25, 2022	52 pages	MR01

Sep 02, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Registration of charge 038159960028, created on Nov 23, 2020	55 pages	MR01

Oct 26, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Satisfaction of charge 038159960025 in full	1 pages	MR04

Jan 15, 2019	Satisfaction of charge 038159960024 in full	1 pages	MR04

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jul 29, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jul 29, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Apr 13, 2017	Registration of charge 038159960027, created on Apr 07, 2017	58 pages	MR01

Oct 12, 2016	Accounts for a small company made up to Dec 31, 2015	7 pages	AA

Jul 29, 2016	Confirmation statement made on Jul 29, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CDP DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRABIN, Brian Charles 119 Beechwood Avenue CV5 6FQ Coventry West Midlands	Aug 12, 1999		Director	119 Beechwood Avenue CV5 6FQ Coventry West Midlands	United Kingdom	British	1956-4	13572010002
HARRABIN, Ian David Loft 1 89 Turnmill Street EC1M 5QU London	Aug 12, 1999		Director	Loft 1 89 Turnmill Street EC1M 5QU London	England	British	1960-5	14672310003
FREER, David 90 Warwick Road N11 2ST London	Mar 20, 2008	Sep 30, 2011	Secretary	90 Warwick Road N11 2ST London		British		56739260003
MOSS, John Julian Charles 12 Silverdale Road E4 9PN London	Jul 29, 1999	Mar 20, 2008	Secretary	12 Silverdale Road E4 9PN London		British		56739280002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 1999	Jul 29, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FREER, David 90 Warwick Road N11 2ST London	Jul 29, 1999	Sep 30, 2011	Director	90 Warwick Road N11 2ST London	England	British	1962-3	56739260003
MOSS, John Julian Charles 12 Silverdale Road E4 9PN London	Jul 29, 1999	Mar 28, 2008	Director	12 Silverdale Road E4 9PN London		British	1963-8	56739280002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 29, 1999	Jul 29, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CDP DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Complex Development Projects Limited

Apr 06, 2016

Turnmill Street

EC1M 5QU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	3506548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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