CDM Stravitec Limited

Active04433814 Private limited company
Incorporated
8 May 2002 (24 years)
Previously known as
R K Acoustic Systems Limited (until 17 November 2020)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Bruno Meira Y Duran
Laurence Carels
Owned by
Laurence Carels
Guillaume Carels
Accounts type
Total exemption full
Region
East of England
Address
226 Hutton Road
First & Second Floor Premises
Shenfield
CM15 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Meira Y Duran, Bruno
Director · Appointed 24 June 2021
Belgian
Born October 1981 (45)
Meira Y Duran, Bruno
Secretary · Appointed 28 August 2020
Carels, Laurence
Director · Appointed 28 August 2020
Belgian
Born December 1983 (42)
Officer history (12 former)
24 June 2021
Resigned Kelly, Roger Ormiston as Director
24 June 2021
Appointed Meira Y Duran, Bruno as Director
28 August 2020
Resigned Carels, Patrick as Director
28 August 2020
Appointed Meira Y Duran, Bruno as Secretary
28 August 2020
Appointed Carels, Laurence as Director
28 August 2020
Resigned Towers, Sharon as Secretary
1 August 2018
Appointed Towers, Sharon as Secretary
31 July 2018
Resigned Finn, Louise Kathryn as Secretary
8 May 2012
Resigned Carels, Laurence as Director
10 August 2009
Appointed Finn, Louise Kathryn as Secretary
10 August 2009
Resigned Kelly, Roger Ormiston as Secretary
15 January 2009
Appointed Carels, Laurence as Director
15 January 2009
Resigned Demuynck, Pieter as Director
1 November 2007
Appointed Demuynck, Pieter as Director
1 November 2007
Resigned Kelly, John Ritchie as Director
1 November 2007
Appointed Carels, Patrick as Director
1 November 2007
Resigned Way, Judy as Director
5 July 2002
Appointed Way, Judy as Director
5 July 2002
Appointed Kelly, Roger Ormiston as Secretary
5 July 2002
Appointed Kelly, Roger Ormiston as Director
5 July 2002
Appointed Kelly, John Ritchie as Director
5 July 2002
Resigned Ingram, Richard George as Secretary
5 July 2002
Resigned Browne, David William as Director
8 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 May 2002
Appointed Ingram, Richard George as Secretary
8 May 2002
Appointed Browne, David William as Director

Ownership 2 active

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

Laurence Carels
Individual · Notified 14 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born December 1983 (42)
Guillaume Carels
Individual · Notified 14 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born December 1986 (39)
Former controllers (3)
14 December 2022
Ceased Patrick Carels — Owns 25–50% of shares
14 December 2022
Ceased Beatrice De Bondt — Owns 25–50% of shares
22 December 2021
Ceased CDM NV — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£168,776
Employees
10
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,006,319 £685,103 £759,056 £465,328 £660,935 £509,064 £335,382
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,692£34,255£52,902£46,301£8,106£8,373£10,038
Current Assets£1,040,178£727,059£1,310,555£1,642,936£1,450,591£1,426,964£1,470,748
Debtors£868,130£607,587£884,591£1,456,444£783,736£659,860£676,095
Cash£168,776£112,414£327,501£173,609£636,357£761,469£781,417
Creditors (< 1 year)£730,488£252,250£699,360£1,208,099£699,641£750,234£474,467
Creditors (> 1 year)£0£3,162£15,810
Net Current Assets£309,690£474,809£611,195£434,837£750,950£676,730£996,281
Net Assets£509,064£660,935£465,328
Shareholder Funds£335,382£509,064£660,935£465,328£759,056£685,103£1,006,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with updates8 May 2026
24 June 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with updates8 May 2025
5 September 2024Change of details for a person with significant control
Show all recent filings

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