Introduction
Watch Company
C
CDV THORPE LODGE LIMITED
CDV THORPE LODGE LIMITED is an active company incorporated on 8 February 2022 with the registered office located in Colchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CDV THORPE LODGE LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13900131
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Previous Company Names
CURZON DE VERE PROPERTIES LIMITED
From: 4 June 2024To: 30 September 2025
PORT ONE (UNIT 8) LTD
From: 8 February 2022To: 4 June 2024
Address
Suite E2, Floor 2, The Octagon 27 Middleborough Colchester, CO1 1TG,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
Active27 Middleborough, ColchesterCO1 1TG
Born April 1962
Director
Appointed 08 Feb 2022
FRANCIS, Richard Charles Alexander
27 Middleborough, ColchesterCO1 1TG
Born April 1962
Director
08 Feb 2022
Active
HEMBRY, Zachary
Active27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 08 Feb 2022
HEMBRY, Zachary
27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
08 Feb 2022
Active
SLATER, Matthew James
Active27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 08 Feb 2022
SLATER, Matthew James
27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
08 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
Active27 Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Feb 2022
Curzon De Vere Limited
27 Middleborough, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
08 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2024
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2022
27 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2022