CDT 123 Limited

Active09637514 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born September 1974 (52)
Director · Appointed 30 June 2022
British
Born July 1966 (60)
Officer history (5 former)
15 July 2026
Appointed Davidson-Shrine, Gregory as Director
15 July 2026
Resigned Hill, Paul Stuart as Director
1 October 2025
Resigned Green, Paul Andrew as Director
9 December 2022
Appointed Green, Paul Andrew as Director
9 December 2022
Appointed Hill, Paul Stuart as Director
28 November 2022
Resigned Connelly, Paul Nigel as Director
30 June 2022
Appointed Gibbins, Simon Mark as Director
30 June 2022
Appointed Connelly, Paul Nigel as Director
30 June 2022
Resigned Watson, Ian Paul as Director
3 March 2021
Resigned Watson, Vanessa Elizabeth as Director
12 June 2015
Appointed Watson, Vanessa Elizabeth as Director
12 June 2015
Appointed Watson, Ian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01618416
Former controllers (1)
30 June 2022
Ceased Ian Paul Watson — Owns 25–50% of shares

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited This company Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Herga Technology Limited DissolvedOwns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares

Financials

Net Assets
£803,271
down £50,871 (6%)
2020: £854,142 in the 2021 accounts
Debt Ratio
67%
Current Ratio
43.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £300,366 £854,144 £803,271
Balance sheet detail
202120202019
Fixed Assets£2,385,735£2,385,735£2,385,735
Current Assets£41,183£23,327£40,311
Creditors (< 1 year)£953£584£182,568
Creditors (> 1 year)£1,621,119£1,553,154£1,940,887
Net Current Assets£40,230£22,743(£142,257)
Net Assets£803,271£854,144£300,366
Shareholder Funds£803,271£854,144£300,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a director
17 July 2026Appointment of a director
31 March 2026Confirmation statement with no updates31 March 2026
17 November 2025Accounts filing
17 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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