Introduction
Watch Company
C
CDV CONSTRUCTION LIMITED
CDV CONSTRUCTION LIMITED is an active company incorporated on 15 December 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CDV CONSTRUCTION LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10528572
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
39 Long Acre London, WC2E 9LG,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
From: 5 February 2018To: 10 November 2023
92B Petherton Road London N5 2RG United Kingdom
From: 15 December 2016To: 5 February 2018
2 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Oct 17
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMPHREYS, Clare Frances
ActiveLong Acre, LondonWC2E 9LG
Born June 1982
Director
Appointed 01 Oct 2017
HUMPHREYS, Clare Frances
Long Acre, LondonWC2E 9LG
Born June 1982
Director
01 Oct 2017
Active
HUMPHREYS, Ian James
ActiveLong Acre, LondonWC2E 9LG
Born September 1981
Director
Appointed 15 Dec 2016
HUMPHREYS, Ian James
Long Acre, LondonWC2E 9LG
Born September 1981
Director
15 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian James Humphreys
ActiveLong Acre, LondonWC2E 9LG
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2016
Mr Ian James Humphreys
Long Acre, LondonWC2E 9LG
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2021
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2018
5 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2018