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Cdt Holdings Limited GODMANCHESTER

Founded in 1995, Cdt Holdings, classified under reg no. 03070465 is an active company. Currently registered at Unit 12 Cardinal Park PE29 2XG, Godmanchester the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1996-02-01 Cdt Holdings Limited is no longer carrying the name Bidworld Public Company.

At the moment there are 4 directors in the the company, namely Takanari Y., Richard W. and Hiroshi U. and others. In addition one secretary - David W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cdt Holdings Limited Address / Contact

Office Address Unit 12 Cardinal Park
Office Address2 Cardinal Way
Town Godmanchester
Post code PE29 2XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03070465
Date of Incorporation Tue, 20th Jun 1995
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

David W.

Position: Secretary

Appointed: 24 July 2023

Takanari Y.

Position: Director

Appointed: 01 April 2022

Richard W.

Position: Director

Appointed: 01 April 2021

Hiroshi U.

Position: Director

Appointed: 01 April 2018

Takeshi Y.

Position: Director

Appointed: 01 April 2018

Takeo K.

Position: Director

Appointed: 01 June 2019

Resigned: 31 March 2021

Isao K.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2022

Emma J.

Position: Secretary

Appointed: 29 March 2019

Resigned: 24 July 2023

Yoshiaki O.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2019

Hajime T.

Position: Director

Appointed: 11 April 2014

Resigned: 30 March 2018

Hideaki M.

Position: Director

Appointed: 08 July 2013

Resigned: 31 March 2014

Yutaka W.

Position: Director

Appointed: 31 March 2011

Resigned: 31 March 2017

Kazuhiko M.

Position: Director

Appointed: 19 June 2010

Resigned: 31 March 2011

Ilesh B.

Position: Director

Appointed: 01 April 2009

Resigned: 29 November 2013

Hiroshi U.

Position: Director

Appointed: 01 April 2009

Resigned: 02 July 2013

Jim V.

Position: Director

Appointed: 01 April 2009

Resigned: 31 May 2019

Ikuzo O.

Position: Director

Appointed: 01 April 2009

Resigned: 30 March 2018

Yutaka W.

Position: Director

Appointed: 01 April 2009

Resigned: 14 June 2010

Hilary C.

Position: Director

Appointed: 10 April 2007

Resigned: 01 April 2009

Hilary C.

Position: Secretary

Appointed: 10 April 2007

Resigned: 29 March 2019

Daniel A.

Position: Director

Appointed: 08 November 2005

Resigned: 30 June 2006

Michael B.

Position: Director

Appointed: 29 September 2004

Resigned: 31 January 2008

Stephen C.

Position: Director

Appointed: 31 January 2004

Resigned: 10 April 2007

Stephen C.

Position: Secretary

Appointed: 01 June 2003

Resigned: 10 April 2007

Ian B.

Position: Director

Appointed: 06 December 2002

Resigned: 31 January 2004

Emma J.

Position: Secretary

Appointed: 30 June 2001

Resigned: 01 June 2003

Nigel B.

Position: Director

Appointed: 11 June 2001

Resigned: 30 April 2002

Anthony D.

Position: Director

Appointed: 20 November 2000

Resigned: 15 January 2003

David F.

Position: Director

Appointed: 26 September 2000

Resigned: 29 September 2004

Frank B.

Position: Director

Appointed: 09 August 1999

Resigned: 03 December 2007

Pierre L.

Position: Director

Appointed: 09 August 1999

Resigned: 22 July 2003

Philip B.

Position: Director

Appointed: 09 August 1999

Resigned: 03 December 2007

Gerald H.

Position: Director

Appointed: 09 August 1999

Resigned: 30 June 2005

Mark G.

Position: Director

Appointed: 21 July 1998

Resigned: 13 July 1999

Godfrey B.

Position: Director

Appointed: 26 June 1997

Resigned: 13 July 1999

David Y.

Position: Director

Appointed: 26 June 1997

Resigned: 23 December 1999

Jocelyn C.

Position: Director

Appointed: 23 June 1997

Resigned: 13 July 1999

Stephen R.

Position: Secretary

Appointed: 19 March 1996

Resigned: 30 June 2001

Daniel C.

Position: Director

Appointed: 22 February 1996

Resigned: 30 June 2000

Joanna W.

Position: Director

Appointed: 22 February 1996

Resigned: 13 July 1999

Donald B.

Position: Director

Appointed: 22 February 1996

Resigned: 13 July 1999

Richard F.

Position: Director

Appointed: 22 February 1996

Resigned: 13 July 1999

Hermann H.

Position: Director

Appointed: 22 February 1996

Resigned: 13 July 1999

Christopher S.

Position: Director

Appointed: 21 November 1995

Resigned: 01 November 2000

Ralph F.

Position: Director

Appointed: 21 November 1995

Resigned: 31 March 1997

David M.

Position: Director

Appointed: 30 October 1995

Resigned: 31 December 1997

Paul M.

Position: Director

Appointed: 30 October 1995

Resigned: 31 October 1997

Christopher S.

Position: Secretary

Appointed: 30 October 1995

Resigned: 19 March 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 1995

Resigned: 30 October 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 June 1995

Resigned: 30 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 20 June 1995

Resigned: 30 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Sumitomo Chemical Co., Limited from Tokyo, Japan. This PSC is classified as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sumitomo Chemical Co., Limited

Tokyo Nihombashi Tower 2-7-1 Nihonbashi, Chuo-Ku, Tokyo, 104-8260, Japan

Legal authority Japanese Law
Legal form Stock Company
Country registered Japan
Place registered Registry Office
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bidworld Public Company February 1, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (47 pages)

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