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Home > England & Wales Companies > C.D. INVESTMENTS STAVERTON LIMITED
Company Information for

C.D. INVESTMENTS STAVERTON LIMITED

5 ARMSTON ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QP,
Company Registration Number
06042445
Private Limited Company
Active

Company Overview

About C.d. Investments Staverton Ltd
C.D. INVESTMENTS STAVERTON LIMITED was founded on 2007-01-05 and has its registered office in Leicestershire. The organisation's status is listed as "Active". C.d. Investments Staverton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.D. INVESTMENTS STAVERTON LIMITED
 
Legal Registered Office
5 ARMSTON ROAD, QUORN
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8QP
Other companies in LE12
 
Filing Information
Company Number 06042445
Company ID Number 06042445
Date formed 2007-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 01:22:03
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. INVESTMENTS STAVERTON LIMITED

Company Officers of C.D. INVESTMENTS STAVERTON LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CLARKSON
Director 2007-01-05
DAVID JAMES SEAR MAYES
Director 2007-01-05
DAVID JAMES SEAR MAYES
Company Secretary 2007-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2007-01-05 2007-01-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-01-05 2007-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CLARKSON LO-COST CAR CENTRES LIMITED Director 2005-07-01 CURRENT 1994-03-25 Dissolved 2014-09-16
CHRISTOPHER CLARKSON CSM MOTOR PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
CHRISTOPHER CLARKSON V & S FABRICATIONS LIMITED Director 2004-02-26 CURRENT 1988-03-31 Active
CHRISTOPHER CLARKSON C.D.INVESTMENTS (UK) LIMITED Director 2004-02-26 CURRENT 1993-02-18 Active
CHRISTOPHER CLARKSON CSM MOTOR GROUP LIMITED Director 2003-03-07 CURRENT 2003-02-24 Active
CHRISTOPHER CLARKSON BLACKDOWN MOTOR COMPANY LIMITED Director 2003-03-06 CURRENT 2003-02-24 Active
CHRISTOPHER CLARKSON CSM (WESTON) LIMITED. Director 1995-01-16 CURRENT 1994-08-23 Dissolved 2015-09-15
CHRISTOPHER CLARKSON J. DAVY (BASINGSTOKE) LIMITED Director 1994-08-15 CURRENT 1994-05-26 Active
CHRISTOPHER CLARKSON CSM (BASINGSTOKE) LIMITED Director 1993-08-17 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES IMPULSE UK LIMITED Director 2008-08-01 CURRENT 2006-03-10 Dissolved 2013-10-16
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES (LUTON) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
DAVID JAMES SEAR MAYES TUNGSTEN PARK MANAGEMENT COMPANY LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
DAVID JAMES SEAR MAYES LO-COST CAR CENTRES LIMITED Director 2005-07-05 CURRENT 1994-03-25 Dissolved 2014-09-16
DAVID JAMES SEAR MAYES CSM MOTOR PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
DAVID JAMES SEAR MAYES CSM MOTOR GROUP LIMITED Director 2003-03-07 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES BLACKDOWN MOTOR COMPANY LIMITED Director 2003-03-06 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES CSM (WESTON) LIMITED. Director 1995-01-16 CURRENT 1994-08-23 Dissolved 2015-09-15
DAVID JAMES SEAR MAYES J. DAVY (BASINGSTOKE) LIMITED Director 1994-08-15 CURRENT 1994-05-26 Active
DAVID JAMES SEAR MAYES HIRACAR LIMITED Director 1994-08-05 CURRENT 1972-02-14 Dissolved 2015-02-28
DAVID JAMES SEAR MAYES CSM (BASINGSTOKE) LIMITED Director 1993-08-17 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES C.D.INVESTMENTS (UK) LIMITED Director 1993-02-18 CURRENT 1993-02-18 Active
DAVID JAMES SEAR MAYES ARCHIE MOSS LIMITED Director 1991-10-05 CURRENT 1989-10-05 Dissolved 2014-07-29
DAVID JAMES SEAR MAYES V & S FABRICATIONS LIMITED Director 1991-08-23 CURRENT 1988-03-31 Active
DAVID JAMES SEAR MAYES IMPULSE UK LIMITED Company Secretary 2008-08-01 CURRENT 2006-03-10 Dissolved 2013-10-16
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES (LUTON) LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
DAVID JAMES SEAR MAYES TUNGSTEN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DAVID JAMES SEAR MAYES LO-COST CAR CENTRES LIMITED Company Secretary 2005-07-01 CURRENT 1994-03-25 Dissolved 2014-09-16
DAVID JAMES SEAR MAYES CSM MOTOR PROPERTIES LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
DAVID JAMES SEAR MAYES CSM MOTOR GROUP LIMITED Company Secretary 2003-03-07 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES BLACKDOWN MOTOR COMPANY LIMITED Company Secretary 2003-03-06 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES CSM (WESTON) LIMITED. Company Secretary 1999-03-31 CURRENT 1994-08-23 Dissolved 2015-09-15
DAVID JAMES SEAR MAYES CSM (BASINGSTOKE) LIMITED Company Secretary 1998-02-02 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES J. DAVY (BASINGSTOKE) LIMITED Company Secretary 1994-08-15 CURRENT 1994-05-26 Active
DAVID JAMES SEAR MAYES HIRACAR LIMITED Company Secretary 1994-08-05 CURRENT 1972-02-14 Dissolved 2015-02-28
DAVID JAMES SEAR MAYES C.D.INVESTMENTS (UK) LIMITED Company Secretary 1993-02-18 CURRENT 1993-02-18 Active
DAVID JAMES SEAR MAYES ARCHIE MOSS LIMITED Company Secretary 1991-10-05 CURRENT 1989-10-05 Dissolved 2014-07-29
DAVID JAMES SEAR MAYES V & S FABRICATIONS LIMITED Company Secretary 1991-08-23 CURRENT 1988-03-31 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
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29AR0105/01/16 FULL LIST
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060424450005
2015-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060424450004
2015-11-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0105/01/15 FULL LIST
2014-10-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0105/01/14 FULL LIST
2013-10-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-02-07AR0105/01/13 FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-10AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-07AR0105/01/12 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-28AR0105/01/11 FULL LIST
2010-08-27AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-03-04AR0105/01/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-11-26225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-01-29363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 102 STATION ROAD QUORN LEICESTERSHIRE LE12 8BS
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-07288bSECRETARY RESIGNED
2007-02-07288bDIRECTOR RESIGNED
2007-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.D. INVESTMENTS STAVERTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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. INVESTMENTS STAVERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-18 Outstanding LLOYDS BANK PLC
2015-11-18 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2007-03-10 Outstanding GLOUCESTERSHIRE AIRPORT LIMITED
DEBENTURE 2007-03-09 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-03-06 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of C.D. INVESTMENTS STAVERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D. INVESTMENTS STAVERTON LIMITED
Trademarks
We have not found any records of C.D. INVESTMENTS STAVERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D. INVESTMENTS STAVERTON 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 (68209 - Other letting and operating of own or leased real estate) as C.D. INVESTMENTS STAVERTON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.D. INVESTMENTS STAVERTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D. INVESTMENTS STAVERTON 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. INVESTMENTS STAVERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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