Introduction
Watch Company
C
CDV BROOKE LAWRANCE HOUSE LIMITED
CDV BROOKE LAWRANCE HOUSE LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Colchester. The company operates in the Construction sector, specifically engaged in development of building projects. CDV BROOKE LAWRANCE HOUSE LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14551843
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 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 19 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
CDV SAXMUNDHAM COMMERCIAL LIMITED
From: 7 May 2024To: 15 January 2025
CDV HOUSING PROPERTY 2 LIMITED
From: 20 December 2022To: 7 May 2024
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
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...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRANCIS, Richard Charles Alexander
ActiveThe Octagon, ColchesterCO1 1TG
Born April 1962
Director
Appointed 20 Dec 2022
FRANCIS, Richard Charles Alexander
The Octagon, ColchesterCO1 1TG
Born April 1962
Director
20 Dec 2022
Active
HEMBRY, Zachary
ActiveThe Octagon, ColchesterCO3 3HD
Born September 1992
Director
Appointed 20 Dec 2022
HEMBRY, Zachary
The Octagon, ColchesterCO3 3HD
Born September 1992
Director
20 Dec 2022
Active
SLATER, Matthew James
ActiveThe Octagon, ColchesterCO1 1TG
Born January 1989
Director
Appointed 20 Dec 2022
SLATER, Matthew James
The Octagon, ColchesterCO1 1TG
Born January 1989
Director
20 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon De Vere Limited
ActiveThe Octagon, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2022
Curzon De Vere Limited
The Octagon, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
20 Dec 2022
Active
Filing History
12
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
15 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2025
29 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2024