Introduction
Watch Company
C
CDV DEVELOPMENTS LIMITED
CDV DEVELOPMENTS LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects. CDV DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12013307
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 February 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
Appointed 02 May 2024
FRANCIS, Richard Charles Alexander
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1962
Director
02 May 2024
Active
HEMBRY, Mr Zachary
ActiveSuite E2, ColchesterCO1 1TG
Born September 1992
Director
Appointed 28 Jun 2022
HEMBRY, Mr Zachary
Suite E2, ColchesterCO1 1TG
Born September 1992
Director
28 Jun 2022
Active
HEMBRY, Maxwell Messina Jacob
ResignedSuite E2, 2nd Floor, ColchesterCO1 1TG
Born July 1959
Director
Appointed 21 Dec 2020
Resigned 28 Sept 2022
HEMBRY, Maxwell Messina Jacob
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born July 1959
Director
21 Dec 2020
Resigned 28 Sept 2022
Resigned
ISHERWOOD, Lawrence Ernest
ResignedSuite E2, 2nd Floor, ColchesterCO1 1TG
Born May 1949
Director
Appointed 23 May 2019
Resigned 21 Dec 2020
ISHERWOOD, Lawrence Ernest
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born May 1949
Director
23 May 2019
Resigned 21 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 May 2019
Curzon De Vere Limited
Suite E2, 2nd Floor, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
23 May 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2021
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019