Cdy Limited

Active03876118 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 November 2025
Resigned Atkinson, Patricia as Director
16 March 2010
Appointed Wise, Darren Paul as Director
25 March 2003
Appointed Wise, Darren Paul as Secretary
25 March 2003
Resigned Young, Nigel Reginald as Secretary
1 December 1999
Appointed Atkinson, Patricia as Director
12 November 1999
Appointed Farrow, Nigel Alexander Emery as Director
12 November 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 November 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 November 1999
Appointed Young, Nigel Reginald as Secretary

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01256889

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cdy Limited This company Owns 75–100% of shares
Hiveview Limited Owns 75–100% of shares
Kingsmead Publishing Limited Owns 75–100% of shares
Overstone Technical Press Limited Owns 75–100% of shares
Overstone Training Films Limited Owns 75–100% of shares
Wildwood House Limited Owns 75–100% of shares

Financials

Net Assets
£497,531

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £2,371,471 £2,343,358 £2,315,245 £497,531
Balance sheet detail
20242023202120202019
Fixed Assets£791,746£825,522£2,575,000£2,575,000£2,575,000
Current Assets£0£3,000£3,000£5,396
Creditors (< 1 year)£294,215£293,556£262,755£234,642£208,925
Net Current Assets(£294,215)(£259,755)(£231,642)(£203,529)
Net Assets£497,531£2,315,245£2,343,358£2,371,471
Shareholder Funds£497,531£531,966£2,315,245£2,343,358£2,371,471

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Change of details for a person with significant control
13 November 2025Termination of appointment of a director
13 November 2025Confirmation statement with no updates12 November 2025
29 September 2025Micro company accounts31 December 2024
Show all recent filings

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