Introduction
Watch Company
C
CDV SUFFOLK HOUSE LIMITED
CDV SUFFOLK HOUSE LIMITED is an active company incorporated on 28 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 SUFFOLK HOUSE LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13943339
LTD Company
Age
4 Years
Incorporated 28 February 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 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 15 November 2025 (5 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
PORT ONE (UNIT 9) LIMITED
From: 28 February 2022To: 18 November 2024
Address
Suite E2, Floor 2, The Octagon 27 Middleborough Colchester, CO1 1TG,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
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 28 Feb 2022
FRANCIS, Richard Charles Alexander
27 Middleborough, ColchesterCO1 1TG
Born April 1962
Director
28 Feb 2022
Active
HEMBRY, Zachary
Active27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
Appointed 28 Feb 2022
HEMBRY, Zachary
27 Middleborough, ColchesterCO1 1TG
Born September 1992
Director
28 Feb 2022
Active
SLATER, Matthew James
Active27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
Appointed 28 Feb 2022
SLATER, Matthew James
27 Middleborough, ColchesterCO1 1TG
Born January 1989
Director
28 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
Right to appoint and remove directors
Notified 28 Feb 2022
Curzon De Vere Limited
27 Middleborough, ColchesterCO1 1TG
Right to appoint and remove directors
28 Feb 2022
Active
Filing History
24
Description
Type
Date Filed
Document
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
18 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 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