CDT HOLDINGS LIMITED

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CDT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03070465

Incorporation date

20/06/1995

Size

Group

Contacts

Registered address

Registered address

Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire PE29 2XGCopy
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Latest events (Record since 20/06/1995)
dot icon19/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon12/08/2025
Director's details changed for Carlos Knapp on 2025-08-08
dot icon25/06/2025
Director's details changed for Takanari Yamaguchi on 2025-06-25
dot icon25/06/2025
Confirmation statement made on 2025-06-21 with updates
dot icon23/06/2025
Appointment of Carlos Knapp as a director on 2025-06-20
dot icon23/06/2025
Appointment of Jumpei Tsuji as a director on 2025-06-20
dot icon23/06/2025
Termination of appointment of Takeshi Yamada as a director on 2025-06-20
dot icon23/06/2025
Termination of appointment of Hiroshi Ueda as a director on 2025-06-20
dot icon04/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with updates
dot icon21/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon28/07/2023
Termination of appointment of Emma Jones as a secretary on 2023-07-24
dot icon27/07/2023
Appointment of David Wilson as a secretary on 2023-07-24
dot icon17/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon19/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon16/06/2022
Confirmation statement made on 2022-06-16 with updates
dot icon16/06/2022
Change of details for Sumitomo Chemical Co., Limited as a person with significant control on 2022-06-16
dot icon16/06/2022
Director's details changed for Takanari Yamaguchi on 2022-06-16
dot icon04/04/2022
Appointment of Takanari Yamaguchi as a director on 2022-04-01
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Termination of appointment of Isao Kurimoto as a director on 2022-03-31
dot icon07/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon01/04/2021
Appointment of Dr Richard John Wilson as a director on 2021-04-01
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Termination of appointment of Takeo Kitayama as a director on 2021-03-31
dot icon19/12/2020
Group of companies' accounts made up to 2020-03-31
dot icon16/06/2020
Confirmation statement made on 2020-06-16 with no updates
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Director's details changed for Mr Takeshi Yamada on 2020-06-16
dot icon08/11/2019
Group of companies' accounts made up to 2019-03-31
dot icon20/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon03/06/2019
Appointment of Dr Takeo Kitayama as a director on 2019-06-01
dot icon03/06/2019
Termination of appointment of Jim Veninger as a director on 2019-05-31
dot icon09/04/2019
Director's details changed for Mr Jim Veninger on 2019-04-08
dot icon01/04/2019
Appointment of Ms Emma Jones as a secretary on 2019-03-29
dot icon01/04/2019
Termination of appointment of Hilary Charles as a secretary on 2019-03-29
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Appointment of Mr Isao Kurimoto as a director on 2019-04-01
dot icon01/04/2019
Termination of appointment of Yoshiaki Oda as a director on 2019-04-01
dot icon05/10/2018
Group of companies' accounts made up to 2018-03-31
dot icon18/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon10/04/2018
Appointment of Mr Takeshi Yamada as a director on 2018-04-01
dot icon10/04/2018
Appointment of Mr Hiroshi Ueda as a director on 2018-04-01
dot icon10/04/2018
Termination of appointment of Hajime Tsukimori as a director on 2018-03-30
dot icon10/04/2018
Termination of appointment of Ikuzo Ogawa as a director on 2018-03-30
dot icon18/07/2017
Group of companies' accounts made up to 2017-03-31
dot icon19/06/2017
Confirmation statement made on 2017-06-16 with updates
dot icon03/04/2017
Appointment of Mr Yoshiaki Oda as a director on 2017-04-01
dot icon03/04/2017
Termination of appointment of Yutaka Wakemi as a director on 2017-03-31
dot icon29/07/2016
Group of companies' accounts made up to 2016-03-31
dot icon20/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon20/10/2015
Statement of capital following an allotment of shares on 2015-10-16
dot icon03/09/2015
Group of companies' accounts made up to 2015-03-31
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-07-15
dot icon23/06/2015
Annual return made up to 2015-06-16 with full list of shareholders
dot icon20/04/2015
Statement of capital following an allotment of shares on 2015-04-20
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Statement of capital following an allotment of shares on 2015-02-18
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-11-05
dot icon02/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon22/07/2014
Statement of capital following an allotment of shares on 2014-07-15
dot icon24/06/2014
Annual return made up to 2014-06-16 with full list of shareholders
dot icon24/06/2014
Secretary's details changed for Miss Hilary Charles on 2014-05-06
dot icon24/06/2014
Registered office address changed from Unit 12 Cardinal Park Cardinal Way Godmanchester Cambridgeshire PE29 8XN United Kingdom on 2014-06-24
dot icon27/05/2014
Registered office address changed from Unit 12 Cardinal Business Park Cardinal Way Godmanchester Cambridgeshire PE29 2XN United Kingdom on 2014-05-27
dot icon27/05/2014
Registered office address changed from Units 8,11 and 12 Cardinal Business Park Cardinal Way Godmanchester Cambridgeshire PE29 2XG England on 2014-05-27
dot icon20/05/2014
Statement of capital following an allotment of shares on 2014-05-15
dot icon07/05/2014
Registered office address changed from Building 2020 Cambourne Business Park Cambridgeshire CB23 6DW on 2014-05-07
dot icon28/04/2014
Statement of capital following an allotment of shares on 2014-04-15
dot icon18/04/2014
Appointment of Mr Hajime Tsukimori as a director
dot icon14/04/2014
Termination of appointment of Hideaki Matsuura as a director
dot icon20/01/2014
Statement of capital following an allotment of shares on 2014-01-15
dot icon30/11/2013
Termination of appointment of Ilesh Bidd as a director
dot icon04/11/2013
Statement of capital following an allotment of shares on 2013-10-31
dot icon31/07/2013
Director's details changed for Mr Jim Veninger on 2013-07-31
dot icon31/07/2013
Appointment of Mr Hideaki Matsuura as a director
dot icon24/07/2013
Statement of capital following an allotment of shares on 2013-07-22
dot icon23/07/2013
Termination of appointment of Hiroshi Ueda as a director
dot icon17/07/2013
Director's details changed for Dr Ilesh Bidd on 2010-05-14
dot icon12/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon25/06/2013
Annual return made up to 2013-06-16 with full list of shareholders
dot icon01/05/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon18/03/2013
Statement of capital following an allotment of shares on 2013-03-01
dot icon12/03/2013
Statement of capital following an allotment of shares on 2012-07-20
dot icon27/02/2013
Statement of capital following an allotment of shares on 2013-01-18
dot icon23/10/2012
Statement of capital following an allotment of shares on 2012-10-22
dot icon19/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-06-16 with full list of shareholders
dot icon12/06/2012
Statement of capital following an allotment of shares on 2012-04-26
dot icon22/11/2011
Statement of capital following an allotment of shares on 2011-10-19
dot icon15/07/2011
Annual return made up to 2011-06-16 with full list of shareholders
dot icon13/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon26/04/2011
Appointment of Mr Yutaka Wakemi as a director
dot icon26/04/2011
Termination of appointment of Kazuhiko Miyata as a director
dot icon21/09/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon08/09/2010
Resolutions
dot icon06/09/2010
Annual return made up to 2010-06-16 with full list of shareholders
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-07-26
dot icon31/08/2010
Statement of capital following an allotment of shares on 2009-12-01
dot icon15/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon24/06/2010
Director's details changed for Mr Kazuhiko Miyata on 2010-06-24
dot icon24/06/2010
Appointment of Mr Kazuhiko Miyata as a director
dot icon24/06/2010
Termination of appointment of Yutaka Wakemi as a director
dot icon05/05/2010
Annual return made up to 2009-06-16 with full list of shareholders
dot icon03/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon16/06/2009
Director's change of particulars / yutaka ogawa / 16/06/2009
dot icon10/06/2009
Director's change of particulars / ilesh bidd / 10/06/2009
dot icon05/06/2009
Director appointed dr ilesh bidd
dot icon05/06/2009
Director appointed mr yutaka ogawa
dot icon05/06/2009
Director appointed mr jim veninger
dot icon05/06/2009
Director appointed mr hiroshi ueda
dot icon05/06/2009
Director appointed mr yutaka wakemi
dot icon05/06/2009
Appointment terminated director hilary charles
dot icon06/01/2009
Ad 23/12/08\gbp si [email protected]=0.1\gbp ic 1200010/1200010.1\
dot icon03/12/2008
Return made up to 16/06/08; full list of members
dot icon14/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon03/03/2008
Appointment terminated director michael black
dot icon24/01/2008
Director resigned
dot icon16/01/2008
Director resigned
dot icon18/12/2007
Full accounts made up to 2006-12-31
dot icon24/07/2007
Return made up to 16/06/07; full list of members
dot icon07/06/2007
New director appointed
dot icon07/06/2007
New secretary appointed
dot icon05/06/2007
Secretary resigned
dot icon05/06/2007
Director resigned
dot icon05/06/2007
Registered office changed on 05/06/07 from: building 2020 cambourne business park cambourne cambridgeshire CB3 6DW
dot icon03/01/2007
Full accounts made up to 2005-12-31
dot icon31/07/2006
Director's particulars changed
dot icon31/07/2006
Return made up to 16/06/06; full list of members
dot icon31/07/2006
Director's particulars changed
dot icon25/07/2006
Director's particulars changed
dot icon21/07/2006
Director resigned
dot icon17/01/2006
New director appointed
dot icon24/11/2005
Director resigned
dot icon19/07/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Return made up to 16/06/05; full list of members
dot icon18/06/2005
Statement of affairs
dot icon18/06/2005
Ad 12/04/05--------- £ si [email protected]=10 £ ic 1200000/1200010
dot icon22/10/2004
Director resigned
dot icon22/10/2004
New director appointed
dot icon07/09/2004
Registered office changed on 07/09/04 from: greenwich house madingley rise madingley road cambridge cambridgeshire CB3 0TX
dot icon06/07/2004
Return made up to 16/06/04; full list of members
dot icon23/06/2004
Full accounts made up to 2003-12-31
dot icon20/02/2004
New director appointed
dot icon20/02/2004
Director resigned
dot icon25/11/2003
Director resigned
dot icon23/07/2003
New secretary appointed
dot icon23/07/2003
Secretary resigned
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Return made up to 16/06/03; full list of members
dot icon20/06/2003
Full accounts made up to 2002-12-31
dot icon25/01/2003
New director appointed
dot icon08/08/2002
Return made up to 16/06/02; full list of members
dot icon11/07/2002
Director resigned
dot icon16/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon26/01/2002
Registered office changed on 26/01/02 from: greenwich house madingley rise madingley road cambridge cambridgeshire CB3 0EZ
dot icon21/12/2001
Resolutions
dot icon21/12/2001
Resolutions
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Resolutions
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Location of register of members (non legible)
dot icon21/12/2001
Location of register of members
dot icon19/12/2001
Certificate of re-registration from Public Limited Company to Private
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Re-registration of Memorandum and Articles
dot icon19/12/2001
Application for reregistration from PLC to private
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Resolutions
dot icon19/12/2001
Resolutions
dot icon12/11/2001
Resolutions
dot icon12/11/2001
Ad 19/09/01--------- £ si [email protected]=38019 £ ic 1161981/1200000
dot icon30/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon12/09/2001
New director appointed
dot icon12/09/2001
New secretary appointed
dot icon12/09/2001
Secretary resigned
dot icon17/07/2001
Delivery ext'd 3 mth 31/12/00
dot icon17/07/2001
Return made up to 16/06/01; full list of members
dot icon08/03/2001
New director appointed
dot icon08/03/2001
New director appointed
dot icon30/01/2001
Full group accounts made up to 2000-06-30
dot icon27/12/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon27/12/2000
Director resigned
dot icon23/08/2000
Director resigned
dot icon14/07/2000
Return made up to 16/06/00; full list of members
dot icon02/02/2000
Full group accounts made up to 1999-06-30
dot icon24/11/1999
New director appointed
dot icon24/11/1999
New director appointed
dot icon24/11/1999
New director appointed
dot icon24/11/1999
New director appointed
dot icon13/10/1999
Ad 08/09/99--------- £ si [email protected]=152207 £ ic 444872/597079
dot icon31/08/1999
New director appointed
dot icon25/08/1999
New director appointed
dot icon25/08/1999
New director appointed
dot icon25/08/1999
New director appointed
dot icon11/08/1999
Director resigned
dot icon11/08/1999
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Registered office changed on 11/08/99 from: 181A huntingdon road cambridge CB3 0DJ
dot icon08/08/1999
Ad 20/07/99--------- £ si [email protected]=159170 £ ic 850603/1009773
dot icon28/07/1999
Ad 07/07/99--------- £ si [email protected]=13498 £ ic 837105/850603
dot icon15/07/1999
Resolutions
dot icon02/07/1999
Return made up to 16/06/99; change of members
dot icon10/06/1999
Ad 27/05/99--------- £ si [email protected]=32878 £ ic 237734/270612
dot icon18/05/1999
Ad 13/04/99--------- £ si [email protected]=3705 £ ic 234029/237734
dot icon13/03/1999
Ad 22/01/99-09/03/99 £ si [email protected]=24922 £ ic 209107/234029
dot icon14/01/1999
Ad 13/10/97--------- premium £ si [email protected]
dot icon14/01/1999
Ad 02/11/98--------- premium £ si [email protected]=6696 £ ic 202411/209107
dot icon14/01/1999
Ad 07/06/96--------- premium £ si [email protected]
dot icon20/11/1998
Full group accounts made up to 1998-06-30
dot icon13/08/1998
New director appointed
dot icon24/07/1998
Return made up to 20/06/98; full list of members
dot icon21/07/1998
Ad 30/06/98--------- £ si [email protected]=59523 £ ic 142888/202411
dot icon21/07/1998
Ad 10/06/98--------- £ si [email protected]=2900 £ ic 139988/142888
dot icon09/02/1998
Director resigned
dot icon19/01/1998
Registered office changed on 19/01/98 from: 13 station road cambridge CB1 2JB
dot icon06/11/1997
Director resigned
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Ad 13/10/97--------- £ si [email protected]=14200 £ ic 125788/139988
dot icon13/10/1997
Full group accounts made up to 1997-06-30
dot icon27/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
Return made up to 20/06/97; full list of members
dot icon08/07/1997
New director appointed
dot icon07/07/1997
Resolutions
dot icon07/07/1997
Resolutions
dot icon07/07/1997
Ad 26/06/97--------- £ si [email protected]=125786 £ ic 2/125788
dot icon22/05/1997
Director resigned
dot icon10/01/1997
Full group accounts made up to 1996-06-30
dot icon20/09/1996
Return made up to 20/06/96; full list of members
dot icon04/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon04/09/1996
New director appointed
dot icon26/06/1996
Director's particulars changed
dot icon18/04/1996
Secretary resigned
dot icon18/04/1996
New secretary appointed
dot icon16/04/1996
S-div 21/11/95
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Resolutions
dot icon16/04/1996
Nc inc already adjusted 21/11/95
dot icon04/04/1996
Memorandum and Articles of Association
dot icon28/03/1996
Resolutions
dot icon18/03/1996
New director appointed
dot icon06/03/1996
Certificate of authorisation to commence business and borrow
dot icon06/03/1996
Application to commence business
dot icon08/02/1996
Director resigned
dot icon05/02/1996
Resolutions
dot icon05/02/1996
Resolutions
dot icon05/02/1996
Resolutions
dot icon05/02/1996
Resolutions
dot icon31/01/1996
Certificate of change of name
dot icon02/01/1996
New director appointed
dot icon02/01/1996
Secretary resigned;new secretary appointed
dot icon02/01/1996
New director appointed
dot icon02/01/1996
New director appointed
dot icon02/01/1996
Director resigned;new director appointed
dot icon02/01/1996
Registered office changed on 02/01/96 from: 1 mitchell lane bristol BS1 6BU
dot icon20/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ueda, Hiroshi
Director
01/04/2018 - 20/06/2025
4
Wilson, David
Secretary
24/07/2023 - Present
-
Jones, Emma
Secretary
29/03/2019 - 24/07/2023
-
Wilson, Richard John, Dr
Director
01/04/2021 - Present
4
Knapp, Carlos
Director
20/06/2025 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CDT HOLDINGS LIMITED

CDT HOLDINGS LIMITED is an(a) Active company incorporated on 20/06/1995 with the registered office located at Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire PE29 2XG. There are currently 5 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 HOLDINGS LIMITED?

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CDT HOLDINGS LIMITED is currently Active. It was registered on 20/06/1995 .

Where is CDT HOLDINGS LIMITED located?

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CDT HOLDINGS LIMITED is registered at Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire PE29 2XG.

What does CDT HOLDINGS LIMITED do?

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

What is the latest filing for CDT HOLDINGS LIMITED?

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The latest filing was on 19/12/2025: Group of companies' accounts made up to 2025-03-31.