C.D.C. (HOLDINGS) LIMITED
MERIDEN ARCHWEB LIMITED

Hellopages » West Midlands » Solihull » CV7 7HQ

Company number 03674258
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address DIDDINGTON FARM, DIDDINGTON LANE, MERIDEN, WEST MIDLANDS, CV7 7HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50 . The most likely internet sites of C.D.C. (HOLDINGS) LIMITED are www.cdcholdings.co.uk, and www.c-d-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. C D C Holdings Limited is a Private Limited Company. The company registration number is 03674258. C D C Holdings Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of C D C Holdings Limited is Diddington Farm Diddington Lane Meriden West Midlands Cv7 7hq. . HODGES, James Edward is a Secretary of the company. HEPBURN, Debra Jayne is a Director of the company. REES, Timothy Patrick is a Director of the company. Secretary DENYER, Raymond Philip has been resigned. Secretary STRAIN, Christina has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BRADLEY, Ian Edward has been resigned. Director CARR, Ian Michael Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HODGES, James Edward
Appointed Date: 01 January 2009
Director
HEPBURN, Debra Jayne
Appointed Date: 16 December 1998
63 years old
Director
REES, Timothy Patrick
Appointed Date: 01 March 1999
72 years old

Resigned Directors

Secretary
DENYER, Raymond Philip
Resigned: 30 March 2006
Appointed Date: 16 December 1998
Secretary
STRAIN, Christina
Resigned: 31 December 2008
Appointed Date: 31 March 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 25 November 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 25 November 1998
Director
BRADLEY, Ian Edward
Resigned: 14 August 2007
Appointed Date: 01 March 1999
79 years old
Director
CARR, Ian Michael Christopher
Resigned: 07 January 2015
Appointed Date: 01 March 1999
67 years old

Persons With Significant Control

Mrs Debra Jayne Whitehead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy Patrick Rees
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.D.C. (HOLDINGS) LIMITED Events

28 Nov 2016
Confirmation statement made on 25 August 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50
13 Oct 2015
Accounts for a small company made up to 31 December 2014
14 Feb 2015
Satisfaction of charge 1 in full
...
... and 66 more events
27 Jan 1999
New director appointed
27 Jan 1999
New secretary appointed
20 Jan 1999
Company name changed archweb LIMITED\certificate issued on 21/01/99
07 Jan 1999
Registered office changed on 07/01/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Nov 1998
Incorporation

C.D.C. (HOLDINGS) LIMITED Charges

30 April 2014
Charge code 0367 4258 0005
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as diddington farm, diddington lane…
5 November 2013
Charge code 0367 4258 0004
Delivered: 11 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2010
Debenture
Delivered: 21 December 2010
Status: Satisfied on 31 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
An omnibus guarantee and set-off agreement
Delivered: 10 October 2009
Status: Satisfied on 31 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 October 2009
Mortgage deed
Delivered: 9 October 2009
Status: Satisfied on 14 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Diddington farm diddington lane meriden, t/no.WM699409…

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