C.D.C. (HOLDINGS) LIMITED - MERIDEN


Company Profile Company Filings

Overview

C.D.C. (HOLDINGS) LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
C.D.C. (HOLDINGS) LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674258. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

C.D.C. (HOLDINGS) LIMITED - MERIDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DIDDINGTON FARM
MERIDEN
WEST MIDLANDS
CV7 7HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBRA JAYNE HEPBURN Jan 1962 British Director 1998-12-16 CURRENT
MR TIMOTHY PATRICK REES Mar 1953 British Director 1999-03-01 CURRENT
JAMES EDWARD HODGES British Secretary 2009-01-01 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1998-11-25 UNTIL 1998-12-16 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-25 UNTIL 1998-12-16 RESIGNED
IAN MICHAEL CHRISTOPHER CARR Aug 1958 British Director 1999-03-01 UNTIL 2015-01-07 RESIGNED
MR RAYMOND PHILIP DENYER Sep 1943 British Secretary 1998-12-16 UNTIL 2006-03-30 RESIGNED
CHRISTINA STRAIN Irish Secretary 2006-03-31 UNTIL 2008-12-31 RESIGNED
IAN EDWARD BRADLEY Aug 1946 British Director 1999-03-01 UNTIL 2007-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Debra Jayne Whitehead 2016-04-06 1/1962 Ownership of shares 50 to 75 percent
Mr Timothy Patrick Rees 2016-04-06 3/1953 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REES BRADLEY HEPBURN LIMITED COVENTRY Active AUDITED ABRIDGED 73110 - Advertising agencies
CARRISMA DIGITAL COMMUNICATIONS LIMITED MERIDEN Active SMALL 73110 - Advertising agencies
SOCIALFAME LIMITED MERIDEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HDMS (U.K.) LIMITED MERIDEN Dissolved... SMALL 73110 - Advertising agencies
RBH HOLDINGS LIMITED KENILWORTH ROAD MERIDEN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE GLOBAL HUB LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
YOUNG BRITISH DESIGNERS LIMITED COVENTRY Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
SEASTONED LTD HARROGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REES BRADLEY HEPBURN LIMITED COVENTRY Active AUDITED ABRIDGED 73110 - Advertising agencies
CARRISMA DIGITAL COMMUNICATIONS LIMITED MERIDEN Active SMALL 73110 - Advertising agencies
KCLS LIMITED MERIDEN ENGLAND Active SMALL 81299 - Other cleaning services
RBH HOLDINGS LIMITED KENILWORTH ROAD MERIDEN Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE ISLAND PROJECT MERIDEN Active TOTAL EXEMPTION FULL 85200 - Primary education
THE GLOBAL HUB LIMITED COVENTRY Active DORMANT 82990 - Other business support service activities n.e.c.
YOUNG BRITISH DESIGNERS LIMITED COVENTRY Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
YBD FINDS LIMITED MERIDEN UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet