CDP Developments Limited

Active03815996 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
89 Turnmill Street
London
EC1M 5QU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
29
Outstanding
7
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2011
Resigned Freer, David as Secretary
30 September 2011
Resigned Freer, David as Director
28 March 2008
Resigned Moss, John Julian Charles as Director
20 March 2008
Resigned Moss, John Julian Charles as Secretary
20 March 2008
Appointed Freer, David as Secretary
12 August 1999
Appointed Harrabin, Brian Charles as Director
12 August 1999
Appointed Harrabin, Ian David as Director
29 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director
29 July 1999
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1999
Appointed Moss, John Julian Charles as Secretary
29 July 1999
Appointed Moss, John Julian Charles as Director
29 July 1999
Appointed Freer, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3506548

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CDP Developments Limited This company Owns 75–100% of shares
CDP Dunstable Limited Owns 75–100% of shares
Mercia Security Holdings Limited Owns 75–100% of shares

Financials

Net Assets
(£714,505)
Cash
£423,948
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2023 £34,501 (£585,171) (£714,505)
Balance sheet detail
202320212020
Current Assets£9,675,841£8,310,680£5,062,629
Debtors£99,754£1,936,911£2,009,154
Cash£423,948£378,734£20,136
Creditors (< 1 year)£9,368,918£7,874,423£4,006,699
Creditors (> 1 year)£1,021,428£1,021,428£1,021,429
Net Current Assets£306,923£436,257£1,055,930
Net Assets(£714,505)(£585,171)£34,501
Shareholder Funds(£714,505)(£585,171)£34,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates29 July 2026
4 January 2026Total exemption full accounts31 December 2024
29 July 2025Confirmation statement with no updates29 July 2025
27 September 2024Accounts for a small company31 December 2023
15 August 2024Confirmation statement with no updates29 July 2024
Show all recent filings

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