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C.D. BUILDERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.d. Builders Ltd. The company was founded 28 years ago and was given the registration number 03146898. The firm's registered office is in MORDEN. You can find them at 68 Camborne Road, , Morden, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C.D. BUILDERS LTD
Company Number:03146898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:68 Camborne Road, Morden, Surrey, SM4 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Camborne Road, Morden, SM4 4JJ

Director27 March 2000Active
68, Camborne Road, Morden, SM4 4JJ

Director20 February 2019Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 January 1996Active
68 Camborne Road, Morden, SM4 4JJ

Secretary02 July 2001Active
61 Hatfield Mead, Morden, SM4 5PF

Secretary16 January 1996Active
63 Hatfield Mead, Morden, SM4 5PF

Secretary15 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 January 1996Active
9 Woodland Way, Mitcham, CR4 2DZ

Director18 August 1999Active
5 Salter House, Aldrington Road Streatham, London, SW16 1TX

Director16 January 1996Active

People with Significant Control

Mr Fergal Diver
Notified on:16 June 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:68, Camborne Road, Morden, England, SM4 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Constantine Diver
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Irish
Address:68, Camborne Road, Morden, SM4 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Officers

Appoint person director company with name date.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Address

Change registered office address company with date old address new address.

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