Introduction
Watch Company
C
CDLM DEVELOPMENTS LTD
CDLM DEVELOPMENTS LTD is an active company incorporated on 20 January 2021 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. CDLM DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13148255
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 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 19 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Fulford Hook Hill Lane Woking, GU22 0PT,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Share Buyback
Dec 24
Capital Return Purchase Own Shares
1
Funding
2
Officers
7
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SIMSON, Michael David
ActiveHook Hill Lane, WokingGU22 0PT
Secretary
Appointed 20 Jan 2021
SIMSON, Michael David
Hook Hill Lane, WokingGU22 0PT
Secretary
20 Jan 2021
Active
CHURCHER, Laura Anne
ActiveHook Hill Lane, WokingGU22 0PT
Born December 1965
Director
Appointed 20 Jan 2021
CHURCHER, Laura Anne
Hook Hill Lane, WokingGU22 0PT
Born December 1965
Director
20 Jan 2021
Active
SIMSON, Michael David
ActiveHook Hill Lane, WokingGU22 0PT
Born November 1957
Director
Appointed 20 Jan 2021
SIMSON, Michael David
Hook Hill Lane, WokingGU22 0PT
Born November 1957
Director
20 Jan 2021
Active
GURNER, Catherine
ResignedLyonsdown Avenue, BarnetEN5 1DU
Born November 1971
Director
Appointed 20 Jan 2021
Resigned 14 Oct 2024
GURNER, Catherine
Lyonsdown Avenue, BarnetEN5 1DU
Born November 1971
Director
20 Jan 2021
Resigned 14 Oct 2024
Resigned
GURNER, Darren
ResignedLyonsdown Avenue, BarnetEN5 1DU
Born August 1973
Director
Appointed 20 Jan 2021
Resigned 14 Oct 2024
GURNER, Darren
Lyonsdown Avenue, BarnetEN5 1DU
Born August 1973
Director
20 Jan 2021
Resigned 14 Oct 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Catherine Gurner
CeasedLyonsdown Avenue, BarnetEN5 1DU
Born November 1971
Nature of Control
Significant influence or control
Notified 26 Jan 2021
Ceased 14 Oct 2024
Mrs Catherine Gurner
Lyonsdown Avenue, BarnetEN5 1DU
Born November 1971
Significant influence or control
26 Jan 2021
Ceased 14 Oct 2024
Ceased
Mr Darren Gurner
CeasedLyonsdown Avenue, BarnetEN5 1DU
Born August 1973
Nature of Control
Significant influence or control
Notified 26 Jan 2021
Ceased 14 Oct 2024
Mr Darren Gurner
Lyonsdown Avenue, BarnetEN5 1DU
Born August 1973
Significant influence or control
26 Jan 2021
Ceased 14 Oct 2024
Ceased
Ms Laura Anne Churcher
ActiveHook Hill Lane, WokingGU22 0PT
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jan 2021
Ms Laura Anne Churcher
Hook Hill Lane, WokingGU22 0PT
Born December 1965
Ownership of shares 25 to 50 percent
26 Jan 2021
Active
Mr Michael David Simson
ActiveHook Hill Lane, WokingGU22 0PT
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jan 2021
Mr Michael David Simson
Hook Hill Lane, WokingGU22 0PT
Born November 1957
Ownership of shares 25 to 50 percent
26 Jan 2021
Active
Mr Michael David Simson
CeasedHook Hill Lane, WokingGU22 0PT
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Ceased 25 Jan 2021
Mr Michael David Simson
Hook Hill Lane, WokingGU22 0PT
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2021
Ceased 25 Jan 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
12 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 October 2023
3 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 October 2022
27 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2022
21 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2022