Cdis Group Limited

Active06879979 Private limited company
Incorporated
17 April 2009 (17 years)
Previously known as
Harlequin Cdis Limited (until 4 January 2022)
Cdis Managed Services Limited (until 12 June 2015)
Corporate Defence Intelligence Services Limited (until 5 April 2013)
Earlier: N & M It Ltd
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Fern Davis
Owned by
Nicholas Ian Bridgen
Accounts type
Total exemption full
Region
South East
Address
Innovation Centre
Maidstone Road
Chatham
ME5 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Fern
Director · Appointed 29 November 2022
British
Born April 1994 (32)
Director · Appointed 14 July 2017
British
Born April 1969 (57)
Officer history (12 former)
9 October 2025
Resigned Baldwin, Philip Anthony as Director
29 November 2022
Appointed Davis, Fern as Director
22 April 2022
Appointed Baldwin, Philip Anthony as Director
17 December 2021
Resigned Frith, Russell John as Director
17 December 2021
Resigned Summers, David Paul as Secretary
17 December 2021
Resigned Summers, David Paul as Director
14 July 2017
Appointed Bridgen, Nicholas Ian as Director
31 March 2017
Resigned Wood, James Andrew as Director
3 June 2014
Appointed Wood, James Andrew as Director
3 June 2014
Appointed Summers, David Paul as Secretary
3 June 2014
Appointed Frith, Russell John as Director
3 June 2014
Resigned Lazenby, Michael John as Director
3 June 2014
Appointed Summers, David Paul as Director
1 March 2013
Resigned Ghattaora, Mandip as Director
7 August 2012
Appointed Ghattaora, Mandip as Director
7 August 2012
Resigned Scruton, Robert as Director
13 July 2012
Resigned Crookes, Michael as Secretary
9 July 2012
Appointed Lazenby, Michael John as Director
29 June 2012
Appointed Scruton, Robert as Director
27 June 2012
Resigned Crookes, Michael as Director
30 April 2012
Appointed Crookes, Michael as Director
5 December 2011
Resigned Bridgen, Nicholas Ian as Director
8 February 2010
Appointed Crookes, Michael as Secretary
8 February 2010
Resigned Mottershead, Mark as Secretary
17 April 2009
Appointed Mottershead, Mark as Secretary
17 April 2009
Appointed Bridgen, Nicholas Ian as Director

Ownership 1 active

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

Nicholas Ian Bridgen
Individual · Notified 17 December 2021
Owns 75–100% of shares
British
Born April 1969 (57)
Former controllers (1)
17 December 2021
Ceased David Paul Summers — Holds 50–75% of voting rights

Financials

Net Assets
£40,086
Cash
£23,792
Employees
7
Debt Ratio
61%

Trend

Net Assets
£0 £50k £100k 2021 2023 2024 £28,622 £51,624 £40,086
Balance sheet detail
202420232021
Fixed Assets£1,530£3,558£11,514
Current Assets£100,243£107,039£86,022
Debtors£76,173£80,940£27,166
Cash£23,792£25,870£53,745
Net Current Assets£41,612£51,122£19,296
Net Assets£40,086£51,624£28,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with no updates24 March 2026
9 October 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with no updates24 March 2025
Show all recent filings

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