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Company Information for

C & D HOLDINGS LIMITED

UNIT 25 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR,
Company Registration Number
04023769
Private Limited Company
Active

Company Overview

About C & D Holdings Ltd
C & D HOLDINGS LIMITED was founded on 2000-06-29 and has its registered office in Romsey. The organisation's status is listed as "Active". C & D Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C & D HOLDINGS LIMITED
 
Legal Registered Office
UNIT 25 ROMSEY INDUSTRIAL ESTATE
GREATBRIDGE ROAD
ROMSEY
HAMPSHIRE
SO51 0HR
Other companies in SO51
 
Previous Names
BREEZEBRIGHT LIMITED16/10/2000
Filing Information
Company Number 04023769
Company ID Number 04023769
Date formed 2000-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts SMALL
Last Datalog update: 2017-09-12 18:50:54
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D HOLDINGS LIMITED
Companies with same name C & D HOLDINGS LIMITED
The following companies were found which have the same name as C & D HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & D HOLDINGS LIMITED Active Company formed on the 2000-12-20

Company Officers of C & D HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOSEPH ANDERSON
Director 2013-07-15
DONNA COSTELLO
Director 2017-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JAMES HUGHES
Director 2013-07-15 2016-04-22
CHRISTIAN SYLVIO RHEAULT
Director 2013-07-15 2015-02-25
IAN JEFFERY HARVIE
Director 2006-06-14 2013-07-15
DAVID JOSEPH ANDERSON
Director 2013-02-15 2013-02-15
TIMOTHY JAMES HUGHES
Director 2013-02-15 2013-02-15
CHRISTIAN SYLVIO RHEAULT
Director 2013-02-15 2013-02-15
NEIL EUGENE DANIELS
Director 2006-10-13 2012-08-17
JAMES DIGIACOMO DEE
Company Secretary 2005-08-31 2010-09-10
ROBERT TIMOTHY MARLEY
Director 2000-09-07 2006-10-13
STEPHEN E MARKERT JR
Director 2000-09-07 2005-12-14
LINDA HANSEN
Company Secretary 2000-09-07 2005-08-31
WADE HAMPTON ROBERTS JR
Director 2000-09-07 2005-03-24
INSTANT COMPANIES LIMITED
Nominated Director 2000-06-29 2000-09-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-29 2000-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOSEPH ANDERSON C&D TECHNOLOGIES (U.K.) LIMITED Director 2013-07-15 CURRENT 1992-11-17 Active

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.

DateDocument TypeDocument Description
2017-09-13MEM/ARTSARTICLES OF ASSOCIATION
2017-09-13RES01ALTER ARTICLES 31/08/2017
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 040237690006
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040237690005
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040237690003
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040237690004
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040237690002
2017-08-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-31AP01DIRECTOR APPOINTED DONNA COSTELLO
2017-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-14PSC08NOTIFICATION OF PSC STATEMENT ON 01/07/2016
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 15000000
2016-07-28AR0129/06/16 FULL LIST
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040237690004
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040237690003
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040237690002
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 15000000
2015-10-02AR0129/06/15 FULL LIST
2015-08-14AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RHEAULT
2015-02-13AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-10MISCAUD STAT 519
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/01/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 15000000
2014-07-15AR0129/06/14 FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/01/12
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2013 FROM DYNASTY HOUSE, PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9AQ
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARVIE
2013-08-06AP01DIRECTOR APPOINTED DAVID JOSEPH ANDERSON
2013-08-06AP01DIRECTOR APPOINTED TIMOTHY JAMES HUGHES
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RHEAULT
2013-08-06AR0129/06/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED CHRISTIAN SYLVIO RHEAULT
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2013-07-16AP01DIRECTOR APPOINTED CHRISTIAN SYLVIO RHEAULT
2013-07-16AP01DIRECTOR APPOINTED DAVID JOSEPH ANDERSON
2013-07-16AP01DIRECTOR APPOINTED TIMOTHY JAMES HUGHES
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DANIELS
2012-07-19AR0129/06/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-09-15AR0129/06/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/01/10
2011-01-13AAFULL ACCOUNTS MADE UP TO 31/01/09
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES DEE
2010-09-30AR0129/06/10 FULL LIST
2010-03-02DISS40DISS40 (DISS40(SOAD))
2010-03-02GAZ1FIRST GAZETTE
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/01/07
2009-08-11363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-26363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 1 TANNERS DRIVE BLAKELANDS NORTH MILTON KEYNES BUCKINGHAMSHIRE MK14 5BU
2007-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2007-07-20363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2006-08-22363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-08-22288aNEW DIRECTOR APPOINTED
2006-07-18288bDIRECTOR RESIGNED
2005-12-01288bSECRETARY RESIGNED
2005-12-01288aNEW SECRETARY APPOINTED
2005-08-05363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-07-25288bDIRECTOR RESIGNED
2005-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-09-13363aRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-09-12363aRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-05-09AUDAUDITOR'S RESIGNATION
2002-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2002-08-28363aRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
2001-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-27363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: DYNASTY HOUSE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9AQ
2001-01-02395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14123£ NC 1000/15000000 29/11/00
2000-12-14SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/00
2000-12-14ORES04NC INC ALREADY ADJUSTED 29/11/00
2000-12-04WRES01ADOPT ARTICLES 10/10/00
2000-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C & D HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-02
Fines / Sanctions
No fines or sanctions have been issued against C & D HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-23 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION
2015-10-23 Outstanding WELLS FARGO BANK, NATIONAL ASSOCIATION
2015-10-23 Outstanding SILVER OAK CAPITAL, L.L.C.
CHARGE OVER CREDIT BALANCES 2001-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C & D HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D HOLDINGS LIMITED
Trademarks
We have not found any records of C & D HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as C & D HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C & D HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC & D HOLDINGS LIMITEDEvent Date2010-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D HOLDINGS LIMITED 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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