C.D. BUILDERS LTD - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About C.d. Builders Ltd

C.D. BUILDERS LTD was founded on 1996-01-16 and has its registered office in Morden. The organisation's status is listed as "Active". C.d. Builders Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
C.D. BUILDERS LTD

68 CAMBORNE ROAD MORDEN SURREY SM4 4JJ Other companies in CR4

Filing Information

Company Number		03146898
Company ID Number		03146898
Date formed		1996-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-09 12:52:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D. BUILDERS LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of C.D. BUILDERS LTD

Current Directors

Officer	Role	Date Appointed
CARMEL NOREEN DIVER	Company Secretary	2001-07-02
CONSTANTINE DIVER	Director	2000-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONSTANTINE DIVER	Company Secretary	2001-02-15	2001-07-02
DAMIEN LYNCH	Director	1999-08-18	2001-07-02
CARMEL NOREEN DIVER	Company Secretary	1996-01-16	2001-02-15
SUSAN VERONICA LYONS	Director	1996-01-16	2001-02-09
ASHOK BHARDWAJ	Nominated Secretary	1996-01-16	1996-01-16
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1996-01-16	1996-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-30		Unaudited abridged accounts made up to 2023-03-31
2023-07-29		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-12-28		Unaudited abridged accounts made up to 2022-03-31
2022-09-07		Compulsory strike-off action has been discontinued
2022-09-07	DISS40	Compulsory strike-off action has been discontinued
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-05		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERGAL DIVER
2020-06-19	TM02	Termination of appointment of Carmel Noreen Diver on 2020-06-16
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-02-20	AP01	DIRECTOR APPOINTED MR FERGAL DIVER
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;GBP 600
2016-03-18	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-24	AR01	16/01/15 ANNUAL RETURN FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM 221 Streatham Road Mitcham Surrey CR4 2AJ
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 600
2014-03-24	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	MG01	Particulars of a mortgage or charge / charge no: 1
2011-02-03	AR01	16/01/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-03-04	CH01	Director's details changed for Constantine Diver on 2010-01-01
2010-01-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-24	363a	Return made up to 16/01/09; full list of members
2009-01-15	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-12	363a	Return made up to 16/01/08; full list of members
2008-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 9 WOODLAND WAY MITCHAM SURREY CR4 2DZ
2007-03-07	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-02-16	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-02-08	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-24	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2004-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-17	88(2)R	AD 20/02/03--------- £ SI 300@1=300 £ IC 300/600
2003-02-28	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-26	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-12-06	88(2)R	AD 30/03/01--------- £ SI 200@1=200 £ IC 100/300
2001-08-17	288a	NEW SECRETARY APPOINTED
2001-08-13	288b	SECRETARY RESIGNED
2001-08-13	288b	DIRECTOR RESIGNED
2001-03-05	288b	DIRECTOR RESIGNED
2001-03-05	288b	SECRETARY RESIGNED
2001-03-05	288a	NEW SECRETARY APPOINTED
2001-02-19	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31	288a	NEW DIRECTOR APPOINTED
2000-01-28	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-10	288a	NEW DIRECTOR APPOINTED
1999-11-10	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1999-05-05	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1999-02-25	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-29	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1998-02-10	363s	RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 24 ALSTON ROAD TOOTING LONDON SW17 0TP
1997-04-04	363a	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-01-23	288	NEW DIRECTOR APPOINTED
1996-01-23	288	SECRETARY RESIGNED
1996-01-23	288	DIRECTOR RESIGNED
1996-01-23	288	NEW SECRETARY APPOINTED
1996-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to C.D. BUILDERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.D. BUILDERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-26	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 191,467

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.D. BUILDERS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 600
Cash Bank In Hand	2012-04-01	£ 1,046
Current Assets	2012-04-01	£ 203,121
Debtors	2012-04-01	£ 129,455
Fixed Assets	2012-04-01	£ 7,095
Shareholder Funds	2012-04-01	£ 18,749
Stocks Inventory	2012-04-01	£ 72,620
Tangible Fixed Assets	2012-04-01	£ 7,095

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.D. BUILDERS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for C.D. BUILDERS LTD

Trademarks

We have not found any records of C.D. BUILDERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.D. BUILDERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.D. BUILDERS LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where C.D. BUILDERS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.D. BUILDERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.D. BUILDERS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.