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CDM STRAVITEC LIMITED

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CDM STRAVITEC LIMITED

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Key Data

Status

Active

Company No.

04433814

Incorporation date

08/05/2002

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

226 Hutton Road, First & Second Floor Premises, Shenfield, Essex CM15 8PACopy
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Latest events (Record since 08/05/2002)
dot icon04/06/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon11/05/2026
Confirmation statement made on 2026-05-08 with updates
View PDF (4 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-08 with updates
View PDF (4 pages)
dot icon05/09/2024
Change of details for Mr Guillaume Carels as a person with significant control on 2024-09-02
View PDF (2 pages)
dot icon05/09/2024
Change of details for Ms Laurence Carels as a person with significant control on 2024-09-02
View PDF (2 pages)
dot icon05/09/2024
Director's details changed for Ms Laurence Carels on 2024-09-02
View PDF (2 pages)
dot icon05/09/2024
Registered office address changed from The Beeches, Friars Well Farm North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ England to 226 Hutton Road First & Second Floor Premises Shenfield Essex CM15 8PA on 2024-09-05
View PDF (1 pages)
dot icon22/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-08 with updates
View PDF (4 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon08/05/2023
Confirmation statement made on 2023-05-08 with updates
View PDF (5 pages)
dot icon15/02/2023
Cessation of Patrick Carels as a person with significant control on 2022-12-14
View PDF (1 pages)
dot icon15/02/2023
Notification of Laurence Carels as a person with significant control on 2022-12-14
View PDF (2 pages)
dot icon15/02/2023
Cessation of Beatrice De Bondt as a person with significant control on 2022-12-14
View PDF (1 pages)
dot icon15/02/2023
Notification of Guillaume Carels as a person with significant control on 2022-12-14
View PDF (2 pages)
dot icon20/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon09/05/2022
Confirmation statement made on 2022-05-08 with updates
View PDF (5 pages)
dot icon15/02/2022
Registration of charge 044338140001, created on 2022-02-10
View PDF (20 pages)
dot icon22/12/2021
Notification of Beatrice De Bondt as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon22/12/2021
Cessation of Cdm Nv as a person with significant control on 2021-12-22
View PDF (1 pages)
dot icon22/12/2021
Notification of Patrick Carels as a person with significant control on 2021-12-22
View PDF (2 pages)
dot icon01/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon25/06/2021
Appointment of Mr Bruno Meira Y Duran as a director on 2021-06-24
View PDF (2 pages)
dot icon24/06/2021
Director's details changed for Ms Laurence Carels on 2021-06-24
View PDF (2 pages)
dot icon24/06/2021
Termination of appointment of Roger Ormiston Kelly as a director on 2021-06-24
View PDF (1 pages)
dot icon14/06/2021
Secretary's details changed for Mr Bruno Meira on 2021-06-11
View PDF (1 pages)
dot icon11/06/2021
Registered office address changed from 5 Coventry House Burton Street Melton Mowbray Leicestershire LE13 1AQ to The Beeches, Friars Well Farm North Drive Wartnaby Melton Mowbray Leicestershire LE14 3HQ on 2021-06-11
View PDF (1 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon17/11/2020
Resolutions
View PDF (3 pages)
dot icon01/09/2020
Termination of appointment of Sharon Towers as a secretary on 2020-08-28
View PDF (1 pages)
dot icon01/09/2020
Appointment of Mr Bruno Meira as a secretary on 2020-08-28
View PDF (2 pages)
dot icon28/08/2020
Termination of appointment of Patrick Carels as a director on 2020-08-28
View PDF (1 pages)
dot icon28/08/2020
Appointment of Ms Laurence Carels as a director on 2020-08-28
View PDF (2 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-08 with updates
View PDF (4 pages)
dot icon07/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-08 with updates
View PDF (4 pages)
dot icon17/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon09/08/2018
Termination of appointment of Louise Kathryn Finn as a secretary on 2018-07-31
View PDF (1 pages)
dot icon09/08/2018
Appointment of Ms Sharon Towers as a secretary on 2018-08-01
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-08 with updates
View PDF (4 pages)
dot icon16/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/06/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (6 pages)
dot icon26/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/05/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/06/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon19/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Termination of appointment of Laurence Carels as a director
View PDF (1 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon21/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (6 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/02/2011
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Patrick Carels on 2010-05-08
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Laurence Carels on 2010-05-08
View PDF (2 pages)
dot icon27/04/2010
Change of name notice
View PDF (3 pages)
dot icon27/04/2010
Resolutions
View PDF (1 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/08/2009
Appointment terminated secretary roger kelly
View PDF (1 pages)
dot icon14/08/2009
Secretary appointed louise kathryn finn
View PDF (2 pages)
dot icon05/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon22/06/2009
Return made up to 08/05/09; no change of members
View PDF (5 pages)
dot icon20/02/2009
Director appointed laurence carels
View PDF (1 pages)
dot icon19/02/2009
Appointment terminated director pieter demuynck
View PDF (2 pages)
dot icon18/06/2008
Return made up to 08/05/08; full list of members
View PDF (7 pages)
dot icon16/04/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008 alignment with parent or subsidiary
View PDF (1 pages)
dot icon12/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon13/11/2007
New director appointed
View PDF (2 pages)
dot icon13/11/2007
New director appointed
View PDF (2 pages)
dot icon13/11/2007
Director resigned
View PDF (1 pages)
dot icon30/07/2007
Return made up to 08/05/07; no change of members
View PDF (7 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon10/05/2006
Return made up to 08/05/06; full list of members
View PDF (7 pages)
dot icon15/02/2006
Total exemption full accounts made up to 2005-07-31
View PDF (10 pages)
dot icon23/05/2005
Return made up to 08/05/05; full list of members
View PDF (7 pages)
dot icon09/04/2005
Total exemption full accounts made up to 2004-07-31
View PDF (9 pages)
dot icon23/07/2004
Return made up to 08/05/04; full list of members
View PDF (7 pages)
dot icon18/02/2004
Return made up to 08/05/03; full list of members
View PDF (7 pages)
dot icon27/01/2004
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2004
Total exemption full accounts made up to 2003-07-31
View PDF (9 pages)
dot icon30/12/2003
Accounting reference date extended from 31/05/03 to 31/07/03
View PDF (1 pages)
dot icon30/12/2003
Registered office changed on 30/12/03 from: 7 spencer parade northampton northamptonshire NN1 5AB
View PDF (1 pages)
dot icon28/10/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2002
Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/08/2002
Director resigned
View PDF (1 pages)
dot icon19/08/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/08/2002
Secretary resigned
View PDF (1 pages)
dot icon19/08/2002
New director appointed
View PDF (2 pages)
dot icon19/08/2002
New director appointed
View PDF (2 pages)
dot icon09/05/2002
Secretary resigned
View PDF (1 pages)
dot icon08/05/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

10
2022
change arrow icon-72.72 % *

* during past year

Cash in Bank

£173,609.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
750.95K
-
0.00
636.36K
-
2022
10
465.33K
-
0.00
173.61K
-
2022
10
465.33K
-
0.00
173.61K
-

Employees

2022

Employees

10 Ascended150 % *

Net Assets(GBP)

465.33K £Descended-38.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

173.61K £Descended-72.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CDM STRAVITEC LIMITED

CDM STRAVITEC LIMITED is an(a) Active company incorporated on 08/05/2002 with the registered office located at 226 Hutton Road, First & Second Floor Premises, Shenfield, Essex CM15 8PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CDM STRAVITEC LIMITED?

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CDM STRAVITEC LIMITED is currently Active. It was registered on 08/05/2002 .

Where is CDM STRAVITEC LIMITED located?

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CDM STRAVITEC LIMITED is registered at 226 Hutton Road, First & Second Floor Premises, Shenfield, Essex CM15 8PA.

What does CDM STRAVITEC LIMITED do?

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CDM STRAVITEC LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CDM STRAVITEC LIMITED have?

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CDM STRAVITEC LIMITED had 10 employees in 2022.

What is the latest filing for CDM STRAVITEC LIMITED?

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The latest filing was on 04/06/2026: Total exemption full accounts made up to 2025-12-31.