CDC BESPOKE PROPERTIES LTD

Key Data

Status

Active

Company No.

03398560

Incorporation date

03/07/1997

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1997)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

17/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

09/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (17 pages)

07/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (41 pages)

12/04/2023

Change of details for Mr Carl Douglas as a person with significant control on 2023-03-10

View PDF (2 pages)

12/04/2023

Notification of Laura Douglas as a person with significant control on 2023-03-10

View PDF (2 pages)

24/02/2023

Registered office address changed from 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2023-02-24

View PDF (1 pages)

14/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (17 pages)

29/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

22/03/2022

Registration of charge 033985600024, created on 2022-03-21

View PDF (46 pages)

22/03/2022

Registration of charge 033985600025, created on 2022-03-21

View PDF (26 pages)

26/01/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

20/01/2022

Registration of charge 033985600023, created on 2022-01-12

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

20/10/2021

Satisfaction of charge 033985600020 in full

View PDF (1 pages)

20/10/2021

Satisfaction of charge 033985600021 in full

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

13/07/2021

Registration of charge 033985600022, created on 2021-07-08

View PDF (26 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

11/03/2021

Registration of charge 033985600020, created on 2021-02-26

View PDF (25 pages)

11/03/2021

Registration of charge 033985600021, created on 2021-02-26

View PDF (43 pages)

11/02/2021

Satisfaction of charge 033985600018 in full

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

09/04/2020

Registration of charge 033985600019, created on 2020-04-09

View PDF (6 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

16/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

05/06/2019

Resolutions

View PDF (2 pages)

05/06/2019

Change of name notice

View PDF (2 pages)

29/04/2019

Registration of charge 033985600018, created on 2019-04-11

View PDF (28 pages)

18/02/2019

Satisfaction of charge 033985600014 in full

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

07/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2018

Satisfaction of charge 033985600015 in full

View PDF (1 pages)

06/08/2018

Satisfaction of charge 033985600011 in full

View PDF (1 pages)

06/08/2018

Satisfaction of charge 033985600013 in full

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

05/06/2018

Satisfaction of charge 033985600016 in full

View PDF (1 pages)

13/03/2018

Registration of charge 033985600017, created on 2018-03-09

View PDF (6 pages)

12/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

21/09/2017

Registration of charge 033985600016, created on 2017-09-14

View PDF (21 pages)

25/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

16/06/2017

Registration of charge 033985600015, created on 2017-06-16

View PDF (7 pages)

31/05/2017

Satisfaction of charge 033985600012 in full

View PDF (4 pages)

07/04/2017

Registration of charge 033985600014, created on 2017-03-24

View PDF (11 pages)

25/03/2017

Registration of charge 033985600013, created on 2017-03-24

View PDF (27 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/12/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

10/12/2016

Satisfaction of charge 033985600008 in full

View PDF (4 pages)

10/12/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

10/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

10/12/2016

Satisfaction of charge 033985600009 in full

View PDF (4 pages)

10/12/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

22/08/2016

Registration of charge 033985600012, created on 2016-08-19

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

04/08/2016

Director's details changed for Mr Carl Douglas on 2016-07-02

View PDF (2 pages)

17/06/2016

Satisfaction of charge 033985600010 in full

View PDF (1 pages)

10/02/2016

Registration of charge 033985600011, created on 2016-02-03

View PDF (7 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

31/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

29/07/2015

Registration of a charge

View PDF (0 pages)

24/07/2015

Director's details changed for Mr Carl Douglas on 2015-07-03

View PDF (2 pages)

22/07/2015

Registration of charge 033985600010, created on 2015-07-21

View PDF (9 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

30/08/2014

Registration of charge 033985600009, created on 2014-08-22

View PDF (9 pages)

29/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/08/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

06/08/2013

Director's details changed for Mrs Laura Douglas on 2013-05-28

View PDF (2 pages)

06/08/2013

Director's details changed for Mr Carl Douglas on 2013-05-28

View PDF (2 pages)

04/07/2013

Registration of charge 033985600008

View PDF (11 pages)

15/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

03/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

04/08/2011

Secretary's details changed for Hayley West on 2011-04-19

View PDF (2 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

04/08/2010

Appointment of Mrs Laura Douglas as a director

View PDF (2 pages)

04/03/2010

Registered office address changed from 14 Corve Street Ludlow Shropshire SY8 1DA United Kingdom on 2010-03-04

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

02/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/08/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

11/08/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

30/05/2008

Registered office changed on 30/05/2008 from 135 corve street ludlow shropshire SY8 2PG

View PDF (1 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

04/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/07/2005

Return made up to 03/07/05; full list of members

View PDF (2 pages)

16/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

16/07/2004

Return made up to 03/07/04; no change of members

View PDF (6 pages)

31/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

31/12/2003

Secretary resigned

View PDF (1 pages)

31/12/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Registered office changed on 09/09/03 from: charlbury house marlbrook lane, sale green droitwich worcestershire WR9 7LW

View PDF (1 pages)

24/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

Registered office changed on 11/06/03 from: 33 gloucester way bewdley worcestershire DY12 1QF

View PDF (1 pages)

24/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/08/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

17/07/2002

Registered office changed on 17/07/02 from: charlbury house marlbrook lane, sale green droitwich worcestershire WR9 7LW

View PDF (1 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

10/05/2002

Registered office changed on 10/05/02 from: 135 corve street ludlow shropshire SY8 2PG

View PDF (1 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

27/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

26/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

15/09/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/08/1999

Return made up to 03/07/99; no change of members

View PDF (4 pages)

12/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

30/07/1998

Return made up to 03/07/98; full list of members

View PDF (6 pages)

02/01/1998

Certificate of change of name

View PDF (3 pages)

18/12/1997

Registered office changed on 18/12/97 from: sunrise sheepwash lane wolverley kidderminster worcestershire DY11 5SE

View PDF (1 pages)

14/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

Registered office changed on 14/08/97 from: 135 corve street ludlow shropshire S48 2PG

View PDF (1 pages)

14/08/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

14/08/1997

Ad 07/07/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

24/07/1997

Registered office changed on 24/07/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (0 pages)

11/07/1997

Director resigned

View PDF (1 pages)

11/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.13M
-
0.00
147.53K
-

2022
3
1.32M
-
0.00
105.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douglas, Carl	Director	03/07/1997 - Present	18
Douglas, Laura	Director	02/10/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CDC BESPOKE PROPERTIES LTD

CDC BESPOKE PROPERTIES LTD is an(a) Active company incorporated on 03/07/1997 with the registered office located at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDC BESPOKE PROPERTIES LTD?

CDC BESPOKE PROPERTIES LTD is currently Active. It was registered on 03/07/1997 .

Where is CDC BESPOKE PROPERTIES LTD located?

CDC BESPOKE PROPERTIES LTD is registered at Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG.

What does CDC BESPOKE PROPERTIES LTD do?

CDC BESPOKE PROPERTIES LTD operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for CDC BESPOKE PROPERTIES LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.