CDT 123 LIMITED

Key Data

Status

Active

Company No.

09637514

Incorporation date

12/06/2015

Size

Audit Exemption Subsidiary

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2015)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (216 pages)

17/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/10/2025

Termination of appointment of Paul Green as a director on 2025-10-01

View PDF (1 pages)

31/03/2025

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 2025-03-31

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (212 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (223 pages)

27/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (18 pages)

11/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

20/12/2022

Termination of appointment of Paul Nigel Connelly as a director on 2022-11-28

View PDF (1 pages)

12/12/2022

Appointment of Mr Paul Green as a director on 2022-12-09

View PDF (2 pages)

12/12/2022

Appointment of Mr Paul Stuart Hill as a director on 2022-12-09

View PDF (2 pages)

06/07/2022

Appointment of Mr Simon Mark Gibbins as a director on 2022-06-30

View PDF (2 pages)

05/07/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

05/07/2022

Cessation of Ian Paul Watson as a person with significant control on 2022-06-30

View PDF (1 pages)

05/07/2022

Notification of Discoverie Holdings Ltd as a person with significant control on 2022-06-30

View PDF (2 pages)

05/07/2022

Registered office address changed from Unit B Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LF England to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 2022-07-05

View PDF (1 pages)

05/07/2022

Termination of appointment of Ian Paul Watson as a director on 2022-06-30

View PDF (1 pages)

05/07/2022

Appointment of Mr Paul Nigel Connelly as a director on 2022-06-30

View PDF (2 pages)

28/06/2022

Resolutions

View PDF (1 pages)

17/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

17/06/2022

Cancellation of shares. Statement of capital on 2021-03-03

View PDF (6 pages)

07/06/2022

Satisfaction of charge 096375140003 in full

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/06/2021

Director's details changed for Mr Ian Paul Watson on 2021-06-08

View PDF (2 pages)

04/06/2021

Purchase of own shares.

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

16/03/2021

Termination of appointment of Vanessa Elizabeth Watson as a director on 2021-03-03

View PDF (1 pages)

01/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

16/07/2020

Satisfaction of charge 096375140001 in full

View PDF (1 pages)

16/07/2020

Satisfaction of charge 096375140002 in full

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/05/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

22/03/2018

Satisfaction of charge 096375140004 in full

View PDF (1 pages)

20/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/03/2017

Previous accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

21/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

14/03/2016

Director's details changed for Vanessa Elizabeth Watsons on 2016-03-14

View PDF (2 pages)

14/03/2016

Director's details changed for Ian Paul Watson on 2016-03-14

View PDF (2 pages)

15/02/2016

Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to Unit B Nigel Court Ward Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7LF on 2016-02-15

View PDF (1 pages)

11/02/2016

Registration of charge 096375140004, created on 2016-02-10

View PDF (8 pages)

06/01/2016

Resolutions

View PDF (2 pages)

06/01/2016

Registration of charge 096375140002, created on 2016-01-04

View PDF (6 pages)

30/12/2015

Registration of charge 096375140003, created on 2015-12-21

View PDF (44 pages)

21/12/2015

Registration of charge 096375140001, created on 2015-12-21

View PDF (8 pages)

12/06/2015

Incorporation

View PDF (31 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

31/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
-
803.27K
-
0.00
-
-

2021
-
803.27K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

803.27K £- *

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
Hill, Paul Stuart	Director	09/12/2022 - Present	20
Gibbins, Simon Mark	Director	30/06/2022 - Present	64
Connelly, Paul Nigel	Director	30/06/2022 - 28/11/2022	3
Green, Paul	Director	09/12/2022 - 01/10/2025	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CDT 123 LIMITED

CDT 123 LIMITED is an(a) Active company incorporated on 12/06/2015 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. 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 CDT 123 LIMITED?

CDT 123 LIMITED is currently Active. It was registered on 12/06/2015 .

Where is CDT 123 LIMITED located?

CDT 123 LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does CDT 123 LIMITED do?

CDT 123 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CDT 123 LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.