CDT HOLDINGS LIMITED - GODMANCHESTER
Company Profile | Company Filings |
Overview
CDT HOLDINGS LIMITED is a Private Limited Company from GODMANCHESTER and has the status: Active.
CDT HOLDINGS LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070465. The accounts status is GROUP and accounts are next due on 31/12/2024.
CDT HOLDINGS LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070465. The accounts status is GROUP and accounts are next due on 31/12/2024.
CDT HOLDINGS LIMITED - GODMANCHESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 12 CARDINAL PARK
GODMANCHESTER
CAMBRIDGESHIRE
PE29 2XG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILSON | Secretary | 2023-07-24 | CURRENT | ||
MR HIROSHI UEDA | Aug 1956 | Japanese | Director | 2018-04-01 | CURRENT |
DR RICHARD JOHN WILSON | Jun 1976 | British | Director | 2021-04-01 | CURRENT |
MR TAKESHI YAMADA | Sep 1967 | Japanese | Director | 2018-04-01 | CURRENT |
TAKANARI YAMAGUCHI | Jun 1962 | Japanese | Director | 2022-04-01 | CURRENT |
MR YUTAKA WAKEMI | Aug 1971 | Japanese | Director | 2011-03-31 UNTIL 2017-03-31 | RESIGNED |
MR YUTAKA WAKEMI | Aug 1971 | Japanese | Director | 2009-04-01 UNTIL 2010-06-14 | RESIGNED |
MR HAJIME TSUKIMORI | Jul 1956 | Japanese | Director | 2014-04-11 UNTIL 2018-03-30 | RESIGNED |
MR CHRISTOPHER ANTHONY SMART | Jan 1955 | British | Director | 1995-11-21 UNTIL 2000-11-01 | RESIGNED |
MR IKUZO OGAWA | Feb 1957 | Japanese | Director | 2009-04-01 UNTIL 2018-03-30 | RESIGNED |
MR HIROSHI UEDA | Aug 1956 | Japanese | Director | 2009-04-01 UNTIL 2013-07-02 | RESIGNED |
MR KAZUHIKO MIYATA | Nov 1959 | Japanese | Director | 2010-06-19 UNTIL 2011-03-31 | RESIGNED |
MR PAUL GRAHAM MAY | Mar 1959 | British | Director | 1995-10-30 UNTIL 1997-10-31 | RESIGNED |
MR HIDEAKI MATSUURA | Sep 1952 | Japanese | Director | 2013-07-08 UNTIL 2014-03-31 | RESIGNED |
MR DAVID WILLIAM MANN | Jun 1944 | British | Director | 1995-10-30 UNTIL 1997-12-31 | RESIGNED |
PIERRE LAFLAMME | Jan 1946 | Canadian | Director | 1999-08-09 UNTIL 2003-07-22 | RESIGNED |
MR ISAO KURIMOTO | Dec 1961 | Japanese | Director | 2019-04-01 UNTIL 2022-03-31 | RESIGNED |
DR TAKEO KITAYAMA | Mar 1965 | Japanese | Director | 2019-06-01 UNTIL 2021-03-31 | RESIGNED |
GERALD PAUL HILLMAN | Sep 1943 | American | Director | 1999-08-09 UNTIL 2005-06-30 | RESIGNED |
MR YOSHIAKI ODA | Mar 1961 | Japanese | Director | 2017-04-01 UNTIL 2019-04-01 | RESIGNED |
STEPHEN PATRICK ROSE | Oct 1950 | British | Secretary | 1996-03-19 UNTIL 2001-06-30 | RESIGNED |
MR CHRISTOPHER ANTHONY SMART | Jan 1955 | British | Secretary | 1995-10-30 UNTIL 1996-03-19 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-20 UNTIL 1995-10-30 | RESIGNED | ||
EMMA ELIZABETH JONES | May 1967 | Secretary | 2001-06-30 UNTIL 2003-06-01 | RESIGNED | |
MS EMMA JONES | Secretary | 2019-03-29 UNTIL 2023-07-24 | RESIGNED | ||
MISS HILARY CHARLES | Oct 1964 | British | Secretary | 2007-04-10 UNTIL 2019-03-29 | RESIGNED |
STEPHEN BEVERLEY JOHN CHANDLER | May 1955 | Secretary | 2003-06-01 UNTIL 2007-04-10 | RESIGNED | |
PHILIP EDWARD BERNEY | Nov 1963 | American | Director | 1999-08-09 UNTIL 2007-12-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-20 UNTIL 1995-10-30 | RESIGNED | ||
JOCELYN CHARLES COAD | Feb 1949 | British | Director | 1997-06-23 UNTIL 1999-07-13 | RESIGNED |
MISS HILARY CHARLES | Oct 1964 | British | Director | 2007-04-10 UNTIL 2009-04-01 | RESIGNED |
DANIEL ROBERT CHAPCHAL | Jun 1945 | British | Director | 1996-02-22 UNTIL 2000-06-30 | RESIGNED |
STEPHEN BEVERLEY JOHN CHANDLER | May 1955 | Director | 2004-01-31 UNTIL 2007-04-10 | RESIGNED | |
MICHAEL PETER BLACK | Aug 1965 | British | Director | 2004-09-29 UNTIL 2008-01-31 | RESIGNED |
GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | 1997-06-26 UNTIL 1999-07-13 | RESIGNED |
FRANK KITCHELL BYNUM JR | Jan 1963 | American | Director | 1999-08-09 UNTIL 2007-12-03 | RESIGNED |
IAN BUTCHER | Apr 1950 | British | Director | 2002-12-06 UNTIL 2004-01-31 | RESIGNED |
DR ILESH BIDD | Sep 1958 | British | Director | 2009-04-01 UNTIL 2013-11-29 | RESIGNED |
MR NIGEL ANDREW BERRY | May 1959 | British | Director | 2001-06-11 UNTIL 2002-04-30 | RESIGNED |
MR JIM VENINGER | Jun 1962 | American | Director | 2009-04-01 UNTIL 2019-05-31 | RESIGNED |
DR DONALD JOHN BARCLAY | Jun 1939 | British | Director | 1996-02-22 UNTIL 1999-07-13 | RESIGNED |
DANIEL ABRAMS | Nov 1955 | British | Director | 2005-11-08 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD HENRY FRIEND | Jan 1953 | British | Director | 1996-02-22 UNTIL 1999-07-13 | RESIGNED |
DR DAVID FYFE | May 1943 | American | Director | 2000-09-26 UNTIL 2004-09-29 | RESIGNED |
MR ANTHONY RICHARD DIMENT | Jan 1945 | British | Director | 2000-11-20 UNTIL 2003-01-15 | RESIGNED |
DR HERMANN MARIA HAUSER | Oct 1948 | Austrian | Director | 1996-02-22 UNTIL 1999-07-13 | RESIGNED |
LORD DAVID IVOR YOUNG-OF-GRAFFHAM | Feb 1932 | British | Director | 1997-06-26 UNTIL 1999-12-23 | RESIGNED |
MRS JOANNA MARY WOMACK | Sep 1947 | British | Director | 1996-02-22 UNTIL 1999-07-13 | RESIGNED |
RALPH NICHOLAS FORSTER | May 1944 | British | Director | 1995-11-21 UNTIL 1997-03-31 | RESIGNED |
MR MARK STEPHEN GOSTICK | Apr 1962 | British | Director | 1998-07-21 UNTIL 1999-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sumitomo Chemical Co., Limited | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |