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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 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 31 Mar 2025 (8 months ago)
Previous address was 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • Director / Chartered Accountant • British • Lives in England • Born in Jul 1966
Discoverie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Contour Electronics Limited
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Silver Telecom Limited
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Antenova Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
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Discoverie Electronics Limited
Simon Mark Gibbins and Paul Stuart Hill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.39M
Same as previous period
Total Liabilities
-£1.41M
Same as previous period
Net Assets
£980K
Same as previous period
Debt Ratio (%)
59%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 17 Nov 2025
Paul Green Resigned
2 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Registered Address Changed
8 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Apr 2023
Mr Paul Stuart Hill Appointed
2 Years 12 Months Ago on 9 Dec 2022
Paul Nigel Connelly Resigned
3 Years Ago on 28 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 31 Oct 2025
Termination of appointment of Paul Green as a director on 1 October 2025
Submitted on 2 Oct 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 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
Repayment History
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