CDK Construction Group Ltd

Active12994260 Private limited company
Incorporated
3 November 2020 (6 years)
Previously known as
CDK Group Holdings Ltd (until 17 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 7 Centrovell Industrial Estate
Caldwell Road
Nuneaton
CV11 4NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2020
British
Born November 1982
Director · Appointed 3 November 2020
British
Born March 1990 (36)
Officer history (1 former)
3 July 2024
Resigned Lee, Chris as Director
3 November 2020
Appointed Chester, Darren Andrew as Director
3 November 2020
Appointed Rose, Kurtis as Director
3 November 2020
Appointed Lee, Chris as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12300820
Former controllers (1)
12 May 2021
Ceased Fairmountain Capital Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CDK Construction Group Ltd This company Owns 75–100% of shares
SPV A&S Ltd Owns 75–100% of shares
C&L Management (Southern) Limited Owns 25–50% of shares
SPV Ashbarn Ltd Owns 75–100% of shares
Ashbarn Construction Limited Owns 75–100% of shares
SPV PJ Ltd Owns 75–100% of shares
Parish Joinery Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£100
Debt Ratio
89%
Current Ratio
0.0x

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Fixed Assets£880£880£4
Current Assets£0£100£980£96
Creditors (< 1 year)£880£880
Creditors (> 1 year)£0£880
Net Current Assets(£880)£100£100£96
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates6 October 2026
1 September 2026Micro company accounts31 December 2025

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