Founded in 2015, Cdy Holdings, classified under reg no. 09876853 is an active company. Currently registered at Unit 2 Venture Business Park HU3 4TT, Hull the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Christopher Y., appointed on 18 November 2015. In addition, a secretary was appointed - Gemma Y., appointed on 1 September 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 Venture Business Park |
| Office Address2 | Witty Street |
| Town | Hull |
| Post code | HU3 4TT |
| Country of origin | United Kingdom |
| Registration Number | 09876853 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Secretary
Appointed: 01 September 2017
Position: Director
Appointed: 18 November 2015
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Young & Family Limited from Hessle, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher Y. This PSC owns 25-50% shares. Then there is Gemma Y., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Young & Family Limited
1 Tall Trees Jenny Brough Lane, Hessle, East Yorkshire, HU13 0LE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13605620 |
| Notified on | 23 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher Y.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% shares |
Gemma Y.
| Notified on | 6 April 2016 |
| Ceased on | 23 March 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 126 990 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 39 095 | 33 229 | 46 619 | 34 257 | 37 380 | 36 200 | 737 |
| Current Assets | 100 995 | 243 919 | 301 839 | 317 271 | 257 874 | 411 080 | 261 611 |
| Debtors | 61 900 | 210 690 | 255 220 | 283 014 | 220 494 | 374 880 | 260 874 |
| Net Assets Liabilities | 126 990 | 302 929 | 332 767 | 299 114 | 271 660 | 489 971 | 246 882 |
| Other Debtors | 22 840 | 67 370 | 87 939 | 24 079 | 189 936 | 53 030 | |
| Cash Bank In Hand | 39 095 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 126 990 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 71 530 | ||||||
| Profit Loss Account Reserve | 55 460 | ||||||
| Shareholder Funds | 126 990 | ||||||
| Other | |||||||
| Accrued Liabilities | 270 | 360 | 720 | 720 | 720 | 720 | 1 140 |
| Amounts Owed By Related Parties | 61 900 | 187 850 | 187 850 | 194 975 | 196 315 | 184 844 | 207 844 |
| Amounts Owed To Related Parties | 48 081 | 2 500 | 18 500 | 44 255 | 59 851 | 12 500 | 12 500 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 66 116 | 33 101 | 61 183 | 110 268 | 78 325 | 13 220 | 14 729 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -11 471 | ||||||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -45 581 | -47 351 | |||||
| Dividend Per Share Interim | 1 | 2 | 1 | 1 | 1 | 23 | |
| Dividends Paid On Shares Interim | 100 000 | 150 000 | 100 000 | 100 000 | 40 000 | 2 255 516 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 61 900 | 125 950 | 7 125 | 1 340 | 30 000 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 45 581 | 16 000 | 25 755 | 15 596 | |||
| Investments Fixed Assets | 92 111 | 92 111 | 92 111 | 92 111 | 92 111 | 92 111 | |
| Investments In Subsidiaries | 92 111 | 92 111 | 92 111 | 92 111 | 92 111 | 92 111 | -92 111 |
| Loans Owed By Related Parties | 61 900 | 187 850 | 187 850 | 194 975 | 196 315 | 184 844 | 214 844 |
| Loans Owed To Related Parties | 48 081 | 2 500 | 18 500 | 44 255 | 59 851 | 12 500 | 12 500 |
| Net Current Assets Liabilities | 34 879 | 210 818 | 240 656 | 207 003 | 179 549 | 397 860 | 246 882 |
| Number Shares Issued Fully Paid | 71 530 | 71 530 | 71 530 | 71 530 | 71 530 | 71 530 | 71 530 |
| Other Creditors | 17 765 | 30 241 | 25 186 | 49 730 | 730 | 1 | |
| Ownership Interest In Subsidiary Percent | 100 | 50 | 50 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 50 | 50 | 50 | 50 | |||
| Prepayments | 100 | 100 | 100 | ||||
| Taxation Social Security Payable | 16 777 | 15 563 | 17 024 | 1 088 | |||
| Amount Specific Advance Or Credit Directors | -3 900 | 17 840 | 63 770 | 84 340 | 17 079 | 139 424 | 53 030 |
| Amount Specific Advance Or Credit Made In Period Directors | 71 740 | 120 930 | 85 570 | 72 739 | 142 344 | 53 030 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | -3 900 | -50 000 | -75 000 | -65 000 | -65 000 | -20 000 | -139 424 |
| Consideration For Shares Issued | 71 530 | ||||||
| Creditors Due Within One Year | 66 116 | ||||||
| Fixed Assets | 92 111 | ||||||
| Nominal Value Shares Issued | 71 530 | ||||||
| Number Shares Allotted | 71 530 | ||||||
| Number Shares Issued | 71 530 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Value Shares Allotted | 71 530 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/21 filed on: 23rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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