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CD Welcombe Limited

CD Welcombe Limited is an active company incorporated on 19 August 2021 with the registered office located in Hemel Hempstead, Hertfordshire. CD Welcombe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574220
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 October 2025 (2 months ago)
Contact
Address
Suite 210 C/O Novus Partnership Limited
Imex Centre, 575 - 599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 2nd Floor 32-33 Gosfield Street London W1W 6HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Feb 1979
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
CD Welcombe Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DT York Opco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
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CD Welcombe Propco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
HH Waterloo Opco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Project Q Mezz Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Project Q Senior Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
DT York Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Project Q Holdco Ltd
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
CD Welcombe Holdco Limited
Daniel Charles Heaney and Laura McCloskey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£17.08M
Increased by £1.5M (+10%)
Total Liabilities
-£17.58M
Increased by £1.77M (+11%)
Net Assets
-£498K
Decreased by £265K (+114%)
Debt Ratio (%)
103%
Increased by 1.42% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Accounting Period Extended
6 Months Ago on 18 Jun 2025
Viacheslav Nazarov Resigned
7 Months Ago on 28 May 2025
Heath Alexander Forusz Resigned
7 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
7 Months Ago on 28 May 2025
Ms Laura Mccloskey Appointed
7 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Accounting Period Shortened
1 Year 8 Months Ago on 1 May 2024
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Documents
Registered office address changed from 2nd Floor 32-33 Gosfield Street London W1W 6HL England to Suite 210 C/O Novus Partnership Limited Imex Centre, 575 - 599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 3 September 2025 with updates
Submitted on 26 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Jun 2025
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Viacheslav Nazarov as a director on 28 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 4 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 29 Aug 2024
Previous accounting period shortened from 31 December 2023 to 30 September 2023
Submitted on 1 May 2024
Repayment History
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