CDV Developments Limited

Active12013307 Private limited company
Incorporated
23 May 2019 (7 years)
Industry
Development of building projects (41100)
Directors
Matthew James Slater
Zachary Hembry
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Octagon Suite E2
2nd Floor
Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 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.

Slater, Matthew James
Director · Appointed 18 April 2026
British
Born January 1989 (37)
Director · Appointed 2 May 2024
British
Born April 1962 (64)
Hembry, Mr Zachary
Director · Appointed 28 June 2022
British
Born September 1992 (34)
Officer history (2 former)
18 April 2026
Appointed Slater, Matthew James as Director
2 May 2024
28 September 2022
Resigned Hembry, Maxwell Messina Jacob as Director
28 June 2022
Appointed Hembry, Mr Zachary as Director
21 December 2020
Appointed Hembry, Maxwell Messina Jacob as Director
21 December 2020
Resigned Isherwood, Lawrence Ernest as Director
23 May 2019
Appointed Isherwood, Lawrence Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2019
Owns 75–100% of shares
Limited Company
Reg. no. 08127756

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Blackacre (Great Blakenham) 3 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) 4 Limited Owns 75–100% of shares
Blackacre (Great Blakenham) Ltd Owns 75–100% of shares
Cardinal House Ltd Owns 75–100% of shares
Cardinal Lofts (Mill) Limited Owns 75–100% of shares
CDV Brooke Lawrance House Limited Owns 75–100% of shares
CDV Developments Limited This company Owns 75–100% of shares
CDV Origin Bracknell Limited Owns 75–100% of shares
CDV Suffolk House Limited Right to appoint and remove directors
Curzon Mill Developments Ltd Owns 75–100% of shares
J56 Pigeon JV Limited Owns 75–100% of shares
Port One (Land) Limited Owns 75–100% of shares
Port One (Management Company) Limited Owns 75–100% of shares
Port One (Unit 27) Limited Owns 75–100% of shares
Port One (Unit 6) Limited Owns 75–100% of shares

Financials

Employees
1
no change
Current Ratio
0.9x

Trend

Employees
0 1 2020 2021 2022 1 1 1
Balance sheet detail
202220212020
Current Assets£894,361£144,361£144,361
Debtors£1£1£1
Creditors (< 1 year)£1,016,027£144,360£144,360
Net Current Assets(£121,666)£1£1
Shareholder Funds(£121,666)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates22 May 2026
28 April 2026Appointment of a director
2 February 2026Accounts filing
2 February 2026Audit exemption subsidiary accounts31 January 2025
20 January 2026Other filing
Show all recent filings

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