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C.D.G. Construction Limited

C.D.G. Construction Limited is an active company incorporated on 27 February 1996 with the registered office located in Bexley, Greater London. C.D.G. Construction Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03164934
Private limited company
Age
29 years
Incorporated 27 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Jul30 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
19 Montpelier Avenue
Bexley
DA5 3AP
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was Westcombe Mews 102a Westcombe Hill Blackheath London SE3 7DT
Telephone
02082692999
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Quantity Surveyor • British
Director • Contracts Manager • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Sep 1953
Director • Irish • Lives in England • Born in May 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDG (Special Works) Limited
Victor John Bellinger and Keith Alexander Maclean are mutual people.
Active
Badger Hire Centre LLP
Victor John Bellinger and Keith Alexander Maclean are mutual people.
Active
CDG Construction London Ltd
Peter Joseph Lynch is a mutual person.
Active
Ericson Construction Limited
Peter Joseph Lynch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
£267
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£265.1K
Decreased by £39.42K (-13%)
Total Liabilities
-£229.56K
Decreased by £167.55K (-42%)
Net Assets
£35.54K
Increased by £128.14K (-138%)
Debt Ratio (%)
87%
Decreased by 43.81% (-34%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Victor John Bellinger Resigned
5 Months Ago on 17 Mar 2025
Mr Phillip Thomas Norkett Appointed
6 Months Ago on 13 Mar 2025
Keith Alexander Maclean Resigned
6 Months Ago on 13 Mar 2025
Victor John Bellinger Resigned
6 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Peter Joseph Lynch Appointed
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Mr Victor John Bellinger Details Changed
1 Year Ago on 19 Aug 2024
Mr Victor John Bellinger Details Changed
1 Year Ago on 19 Aug 2024
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Documents
Total exemption full accounts made up to 30 July 2024
Submitted on 29 Apr 2025
Termination of appointment of Victor John Bellinger as a secretary on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Victor John Bellinger as a director on 13 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Phillip Thomas Norkett as a director on 13 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Keith Alexander Maclean as a director on 13 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Peter Joseph Lynch as a director on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from Westcombe Mews 102a Westcombe Hill Blackheath London SE3 7DT to 19 Montpelier Avenue Bexley DA5 3AP on 28 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mr Victor John Bellinger on 19 August 2024
Submitted on 19 Aug 2024
Satisfaction of charge 1 in full
Submitted on 19 Aug 2024
Repayment History
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