C.D.C. (Holdings) Limited

Active03674258 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Debra Jayne Whitehead
Timothy Patrick Rees
Accounts type
Small
Region
West Midlands
Address
Diddington Farm
Diddington Lane
Meriden
CV7 7HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2009
Also at Carrisma Digital Communications Limited, RBH Holdings Limited, Rees Bradley Hepburn Limited · more companies
British
Director · Appointed 1 March 1999
Also at Rees Bradley Hepburn Trustees Limited, Carrisma Digital Communications Limited · more companies
British
Born March 1953 (73)
Director · Appointed 16 December 1998
Also at Rees Bradley Hepburn Trustees Limited, Carrisma Digital Communications Limited, RBH Holdings Limited · more companies
British
Born January 1962 (64)
Officer history (6 former)
7 January 2015
Resigned Carr, Ian Michael Christopher as Director
1 January 2009
Appointed Hodges, James Edward as Secretary
31 December 2008
Resigned Strain, Christina as Secretary
14 August 2007
Resigned Bradley, Ian Edward as Director
31 March 2006
Appointed Strain, Christina as Secretary
30 March 2006
Resigned Denyer, Raymond Philip as Secretary
1 March 1999
Appointed Bradley, Ian Edward as Director
1 March 1999
Appointed Carr, Ian Michael Christopher as Director
1 March 1999
Appointed Rees, Timothy Patrick as Director
16 December 1998
Appointed Hepburn, Debra Jayne as Director
16 December 1998
Appointed Denyer, Raymond Philip as Secretary
16 December 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
25 November 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 November 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Debra Jayne Whitehead
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1953 (73)

Financials

Profit
£220,932
Return on Equity
63%
Balance sheet detail
2024
Fixed Assets£833,100
Debtors£336
Creditors (< 1 year)£480,618
Net Current Assets(£480,282)
Shareholder Funds£352,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates23 August 2026

Some other companies at this address

Carrisma Digital Communications Limited
RBH Holdings Limited
The Global Hub Limited

Other companies in this industry

London
Chorley
Gloucester
London
Southampton
London

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