CDK DEVELOPMENTS LIMITED
CARSHALTON

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Company number 04884659
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 1ST FLOOR STATION HOUSE (ABOVE RAILWAY STATION), STATION APPROACH OFF NORTH STREET, CARSHALTON, SURREY, SM5 2HW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of CDK DEVELOPMENTS LIMITED are www.cdkdevelopments.co.uk, and www.cdk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cdk Developments Limited is a Private Limited Company. The company registration number is 04884659. Cdk Developments Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Cdk Developments Limited is 1st Floor Station House Above Railway Station Station Approach Off North Street Carshalton Surrey Sm5 2hw. . STUBBINGTON, Duane John is a Secretary of the company. STUBBINGTON, Duane John is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director SAVILL, Christopher has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
STUBBINGTON, Duane John
Appointed Date: 02 September 2003

Director
STUBBINGTON, Duane John
Appointed Date: 02 September 2003
51 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Director
SAVILL, Christopher
Resigned: 20 September 2009
Appointed Date: 02 September 2003
67 years old

Persons With Significant Control

Mr Duane John Stubbington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CDK DEVELOPMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Nov 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 26 more events
16 Oct 2003
New director appointed
16 Oct 2003
New secretary appointed;new director appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
02 Sep 2003
Incorporation

CDK DEVELOPMENTS LIMITED Charges

22 September 2009
Debenture
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…