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C.d.c. (holdings) Limited MERIDEN

Founded in 1998, C.d.c. (holdings), classified under reg no. 03674258 is an active company. Currently registered at Diddington Farm CV7 7HQ, Meriden the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st January 1999 C.d.c. (holdings) Limited is no longer carrying the name Archweb.

At the moment there are 2 directors in the the firm, namely Timothy R. and Debra H.. In addition one secretary - James H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C.d.c. (holdings) Limited Address / Contact

Office Address Diddington Farm
Office Address2 Diddington Lane
Town Meriden
Post code CV7 7HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03674258
Date of Incorporation Wed, 25th Nov 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

James H.

Position: Secretary

Appointed: 01 January 2009

Timothy R.

Position: Director

Appointed: 01 March 1999

Debra H.

Position: Director

Appointed: 16 December 1998

Christina S.

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 December 2008

Ian C.

Position: Director

Appointed: 01 March 1999

Resigned: 07 January 2015

Ian B.

Position: Director

Appointed: 01 March 1999

Resigned: 14 August 2007

Raymond D.

Position: Secretary

Appointed: 16 December 1998

Resigned: 30 March 2006

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 25 November 1998

Resigned: 16 December 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1998

Resigned: 16 December 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Debra W. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Timothy R. This PSC owns 50,01-75% shares.

Debra W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Timothy R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Archweb January 21, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 31st December 2020
filed on: 8th, October 2021 		Free Download (8 pages)

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