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CDT 123 Limited

CDT 123 Limited is an active company incorporated on 12 June 2015 with the registered office located in Guildford, Surrey. CDT 123 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09637514
Private limited company
Age
10 years
Incorporated 12 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 31 Mar 2025 (5 months ago)
Previous address was 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Aug 1962
Director • Director / Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in May 1965
Discoverie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Contour Electronics Limited
Simon Mark Gibbins, Paul Stuart Hill, and 1 more are mutual people.
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Sens-Tech Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Discoverie Holdings Ltd
Paul Stuart Hill and Simon Mark Gibbins are mutual people.
Active
Customdesigntechnologies Ltd
Paul Stuart Hill and Paul Green are mutual people.
Active
Stortech Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Variohm-Eurosensor Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Silver Telecom Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Antenova Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.39M
Decreased by £40.92K (-2%)
Total Liabilities
-£1.41M
Decreased by £217.65K (-13%)
Net Assets
£980K
Increased by £176.73K (+22%)
Debt Ratio (%)
59%
Decreased by 7.97% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mr Paul Stuart Hill Appointed
2 Years 9 Months Ago on 9 Dec 2022
Mr Paul Green Appointed
2 Years 9 Months Ago on 9 Dec 2022
Paul Nigel Connelly Resigned
2 Years 9 Months Ago on 28 Nov 2022
Mr Simon Mark Gibbins Appointed
3 Years Ago on 30 Jun 2022
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Documents
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 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 27 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 27 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 27 Dec 2023
Repayment History
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