Company information:
Cdt 123 Limited (No: 09637514)
Address: 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH, ENGLAND
Status: Active
Incorporated: 06-Dec-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64202 - Activities of production holding companies
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Jun-2022 )
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Jun-2022 )
Current Director: PAUL GREEN ( DOB: May-1965 From: Dec-2022 )
Current Director: PAUL STUART HILL ( DOB: Aug-1962 From: Dec-2022 )
Current Director: IAN PAUL WATSON ( DOB: Sep-1970 From: Jun-2015 )
Current Director: VANESSA ELIZABETH WATSON ( DOB: Nov-1975 From: Jun-2015 )
Resigned Director: PAUL NIGEL CONNELLY ( DOB: Jul-1966 From: Jun-2022 To: Nov-2022 )
Resigned Director: IAN PAUL WATSON ( DOB: Sep-1970 From: Jun-2015 To: Jun-2022 )
Persons of Significant Control:
Discoverie Holdings Ltd, 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Mr Ian Paul Watson, 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 2,385,735 | 2,385,735 | 2,385,735 | 2,385,735 | 2,385,735 | 2385735.0,2385735.0,2385735.0,2385735.0,2385735.0 |
| Current assets | 14,596 | 28,238 | 40,311 | 23,327 | 41,183 | 14596.0,28238.0,40311.0,23327.0,41183.0 |
| Net current assets (liabilities) | 191,991 | -154,335 | -142,257 | 22,741 | 40,230 | 191991.0,-154335.0,-142257.0,22741.0,40230.0 |
| Total assets less current liabilities | 2,193,744 | 2,231,400 | 2,243,478 | 2,408,476 | 2,425,965 | 2193744.0,2231400.0,2243478.0,2408476.0,2425965.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,320 | 1320.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 127,968 | 219,260 | 300,366 | 854,142 | 803,271 | 127968.0,219260.0,300366.0,854142.0,803271.0 |
| Equity / share capital and reserves | 127,968 | 219,260 | 300,366 | 854,142 | 803,271 | 127968.0,219260.0,300366.0,854142.0,803271.0 |