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Direct CD's Limited

Direct CD's Limited is an active company incorporated on 27 September 2002 with the registered office located in Dunstable, Hertfordshire. Direct CD's Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04547019
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Row Beech Watling Street
Kensworth
Dunstable
LU6 3QT
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Unit 2 Gentleman Field Westmill Road Ware SG12 0EF England
Telephone
01920465023
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
PCL Media Limited
Martin James Crowson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.2K
Decreased by £3.54K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.66K
Decreased by £15.47K (-28%)
Total Liabilities
-£23.71K
Decreased by £29.19K (-55%)
Net Assets
£15.94K
Increased by £13.73K (+619%)
Debt Ratio (%)
60%
Decreased by 36.18% (-38%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Martin James Crowson Resigned
9 Months Ago on 27 Nov 2024
Martin James Crowson (PSC) Resigned
9 Months Ago on 27 Nov 2024
Mark Noel Mcivor (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Joanne Belinda Pickett Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Mark Noel Mcivor Appointed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Apr 2025
Cessation of Martin James Crowson as a person with significant control on 27 November 2024
Submitted on 13 Feb 2025
Termination of appointment of Martin James Crowson as a director on 27 November 2024
Submitted on 13 Feb 2025
Notification of Mark Noel Mcivor as a person with significant control on 1 March 2024
Submitted on 13 Feb 2025
Termination of appointment of Joanne Belinda Pickett as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Appointment of Mr Mark Noel Mcivor as a director on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Unit 2 Gentleman Field Westmill Road Ware SG12 0EF England to 1 Row Beech Watling Street Kensworth Dunstable LU6 3QT on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Jan 2024
Repayment History
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