CDT 123 LIMITED
Overview
| Company Name | CDT 123 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09637514 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 123 LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CDT 123 LIMITED located?
| Registered Office Address | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDT 123 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 123 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CDT 123 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gregory Davidson-Shrine as a director on Jul 15, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Stuart Hill as a director on Jul 15, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Paul Green as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on Mar 31, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 18 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Nigel Connelly as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Stuart Hill as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Green as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Mark Gibbins as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Who are the officers of CDT 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 169072790002 | |||||
| GIBBINS, Simon Mark | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 153156670001 | |||||
| CONNELLY, Paul Nigel | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | United Kingdom | British | 297680860001 | |||||
| GREEN, Paul Andrew | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 303185880001 | |||||
| HILL, Paul Stuart | Director | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court England | England | British | 156722150001 | |||||
| WATSON, Ian Paul | Director | Ward Road Buckingham Road Industrial Estate NN13 7LF Brackley Unit B Nigel Court Northamptonshire England | England | British | 45027110008 | |||||
| WATSON, Vanessa Elizabeth | Director | Ward Road Buckingham Road Industrial Estate NN13 7LF Brackley Unit B Nigel Court Northamptonshire England | United Kingdom | British | 198494960002 |
Who are the persons with significant control of CDT 123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discoverie Holdings Ltd | Jun 30, 2022 | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Paul Watson | Apr 06, 2016 | Occam Road Surrey Research Park GU2 7AH Guildford 2 Chancellor Court Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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