CDT HOLDINGS LIMITED
GODMANCHESTER

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2XG

Company number 03070465
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address UNIT 12 CARDINAL PARK, CARDINAL WAY, GODMANCHESTER, CAMBRIDGESHIRE, PE29 2XG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Mr Yoshiaki Oda as a director on 1 April 2017; Termination of appointment of Yutaka Wakemi as a director on 31 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CDT HOLDINGS LIMITED are www.cdtholdings.co.uk, and www.cdt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to St Neots Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdt Holdings Limited is a Private Limited Company. The company registration number is 03070465. Cdt Holdings Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Cdt Holdings Limited is Unit 12 Cardinal Park Cardinal Way Godmanchester Cambridgeshire Pe29 2xg. . CHARLES, Hilary is a Secretary of the company. ODA, Yoshiaki is a Director of the company. OGAWA, Ikuzo is a Director of the company. TSUKIMORI, Hajime is a Director of the company. VENINGER, Jim is a Director of the company. Secretary CHANDLER, Stephen Beverley John has been resigned. Secretary JONES, Emma Elizabeth has been resigned. Secretary ROSE, Stephen Patrick has been resigned. Secretary SMART, Christopher Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABRAMS, Daniel has been resigned. Director BARCLAY, Donald John, Dr has been resigned. Director BERNEY, Philip Edward has been resigned. Director BERRY, Nigel Andrew has been resigned. Director BIDD, Ilesh, Dr has been resigned. Director BLACK, Michael Peter has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director BUTCHER, Ian has been resigned. Director BYNUM JR, Frank Kitchell has been resigned. Director CHANDLER, Stephen Beverley John has been resigned. Director CHAPCHAL, Daniel Robert has been resigned. Director CHARLES, Hilary has been resigned. Director COAD, Jocelyn Charles has been resigned. Director DIMENT, Anthony Richard has been resigned. Director FORSTER, Ralph Nicholas has been resigned. Director FRIEND, Richard Henry has been resigned. Director FYFE, David, Dr has been resigned. Director GOSTICK, Mark Stephen has been resigned. Director HAUSER, Hermann Maria has been resigned. Director HILLMAN, Gerald Paul has been resigned. Director LAFLAMME, Pierre has been resigned. Director MANN, David William has been resigned. Director MATSUURA, Hideaki has been resigned. Director MAY, Paul Graham has been resigned. Director MIYATA, Kazuhiko has been resigned. Director SMART, Christopher Anthony has been resigned. Director UEDA, Hiroshi has been resigned. Director WAKEMI, Yutaka has been resigned. Director WAKEMI, Yutaka has been resigned. Director WOMACK, Joanna Mary has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHARLES, Hilary
Appointed Date: 10 April 2007

Director
ODA, Yoshiaki
Appointed Date: 01 April 2017
64 years old

Director
OGAWA, Ikuzo
Appointed Date: 01 April 2009
68 years old

Director
TSUKIMORI, Hajime
Appointed Date: 11 April 2014
69 years old

Director
VENINGER, Jim
Appointed Date: 01 April 2009
63 years old

Resigned Directors

Secretary
CHANDLER, Stephen Beverley John
Resigned: 10 April 2007
Appointed Date: 01 June 2003

Secretary
JONES, Emma Elizabeth
Resigned: 01 June 2003
Appointed Date: 30 June 2001

Secretary
ROSE, Stephen Patrick
Resigned: 30 June 2001
Appointed Date: 19 March 1996

Secretary
SMART, Christopher Anthony
Resigned: 19 March 1996
Appointed Date: 30 October 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 20 June 1995

Director
ABRAMS, Daniel
Resigned: 30 June 2006
Appointed Date: 08 November 2005
70 years old

Director
BARCLAY, Donald John, Dr
Resigned: 13 July 1999
Appointed Date: 22 February 1996
86 years old

Director
BERNEY, Philip Edward
Resigned: 03 December 2007
Appointed Date: 09 August 1999
62 years old

Director
BERRY, Nigel Andrew
Resigned: 30 April 2002
Appointed Date: 11 June 2001
66 years old

Director
BIDD, Ilesh, Dr
Resigned: 29 November 2013
Appointed Date: 01 April 2009
67 years old

Director
BLACK, Michael Peter
Resigned: 31 January 2008
Appointed Date: 29 September 2004
60 years old

Director
BRADMAN, Godfrey Michael
Resigned: 13 July 1999
Appointed Date: 26 June 1997
89 years old

Director
BUTCHER, Ian
Resigned: 31 January 2004
Appointed Date: 06 December 2002
75 years old

Director
BYNUM JR, Frank Kitchell
Resigned: 03 December 2007
Appointed Date: 09 August 1999
62 years old

Director
CHANDLER, Stephen Beverley John
Resigned: 10 April 2007
Appointed Date: 31 January 2004
70 years old

Director
CHAPCHAL, Daniel Robert
Resigned: 30 June 2000
Appointed Date: 22 February 1996
80 years old

Director
CHARLES, Hilary
Resigned: 01 April 2009
Appointed Date: 10 April 2007
61 years old

Director
COAD, Jocelyn Charles
Resigned: 13 July 1999
Appointed Date: 23 June 1997
76 years old

Director
DIMENT, Anthony Richard
Resigned: 15 January 2003
Appointed Date: 20 November 2000
80 years old

Director
FORSTER, Ralph Nicholas
Resigned: 31 March 1997
Appointed Date: 21 November 1995
81 years old

Director
FRIEND, Richard Henry
Resigned: 13 July 1999
Appointed Date: 22 February 1996
72 years old

Director
FYFE, David, Dr
Resigned: 29 September 2004
Appointed Date: 26 September 2000
82 years old

Director
GOSTICK, Mark Stephen
Resigned: 13 July 1999
Appointed Date: 21 July 1998
63 years old

Director
HAUSER, Hermann Maria
Resigned: 13 July 1999
Appointed Date: 22 February 1996
77 years old

Director
HILLMAN, Gerald Paul
Resigned: 30 June 2005
Appointed Date: 09 August 1999
82 years old

Director
LAFLAMME, Pierre
Resigned: 22 July 2003
Appointed Date: 09 August 1999
79 years old

Director
MANN, David William
Resigned: 31 December 1997
Appointed Date: 30 October 1995
81 years old

Director
MATSUURA, Hideaki
Resigned: 31 March 2014
Appointed Date: 08 July 2013
73 years old

Director
MAY, Paul Graham
Resigned: 31 October 1997
Appointed Date: 30 October 1995
66 years old

Director
MIYATA, Kazuhiko
Resigned: 31 March 2011
Appointed Date: 19 June 2010
66 years old

Director
SMART, Christopher Anthony
Resigned: 01 November 2000
Appointed Date: 21 November 1995
70 years old

Director
UEDA, Hiroshi
Resigned: 02 July 2013
Appointed Date: 01 April 2009
69 years old

Director
WAKEMI, Yutaka
Resigned: 31 March 2017
Appointed Date: 31 March 2011
54 years old

Director
WAKEMI, Yutaka
Resigned: 14 June 2010
Appointed Date: 01 April 2009
54 years old

Director
WOMACK, Joanna Mary
Resigned: 13 July 1999
Appointed Date: 22 February 1996
78 years old

Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 23 December 1999
Appointed Date: 26 June 1997
93 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 1995
Appointed Date: 20 June 1995

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 1995
Appointed Date: 20 June 1995

CDT HOLDINGS LIMITED Events

03 Apr 2017
Appointment of Mr Yoshiaki Oda as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Yutaka Wakemi as a director on 31 March 2017
29 Jul 2016
Group of companies' accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,200,012.7

20 Oct 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1,200,012.7

...
... and 204 more events
02 Jan 1996
New director appointed
02 Jan 1996
New director appointed
02 Jan 1996
Director resigned;new director appointed
02 Jan 1996
Registered office changed on 02/01/96 from: 1 mitchell lane bristol BS1 6BU
20 Jun 1995
Incorporation