Cdc Bespoke Properties Ltd

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Cdc Bespoke Properties Ltd

03398560Private Limited With Share Capital

Belmont House, Shrewsbury Business Park, Shrewsbury, SY26LG
Incorporated

03/07/1997

Company Age

28 years

Directors

4

Employees

3

SIC Code

42990

Risk

low risk

Company Overview

Registration, classification & business activity

Cdc Bespoke Properties Ltd (03398560) is a private limited with share capital incorporated on 03/07/1997 (28 years old) and registered in shrewsbury, SY26LG. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 03/07/1997
SY26LG
3 employees

Financial Overview

Total Assets

£4.11M

Liabilities

£2.60M

Net Assets

£1.51M

Est. Turnover

£4.20M

AI Estimated
Unreported
Cash

£83.1K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

25

Registered

6

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Resolution
Category:Resolution
Date:05-06-2019
Change Of Name Notice
Category:Change Of Name
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Mortgage Create With Deed
Category:Mortgage
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Legacy
Category:Mortgage
Date:15-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Legacy
Category:Mortgage
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Legacy
Category:Mortgage
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Legacy
Category:Mortgage
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Officers
Date:15-08-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Greenhill Farm, Greenhill Lane, Worcester, Worcestershire, WR26LG
Belmont House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY26LGRegistered

Contact

01905641804
info@carldouglascontracts.co.uk
carldouglascontracts.co.uk
Belmont House, Shrewsbury Business Park, Shrewsbury, SY26LG