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Cdt Holdings Limited

03070465

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 12 Cardinal Park, Cardinal Way, Godmanchester, PE29 2XG
Incorporated 20/06/1995

Previously known as

Bidworld Public Limited Company · until 01/02/1996

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Richard John Wilson

director · Since 01/04/2021

COMPANY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Takanari Yamaguchi

director · Since 01/04/2022

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 64

Also on 3 other boards

David Wilson

secretary · Since 24/07/2023

Carlos Knapp

director · Since 20/06/2025

MANAGER

SPANISH · JAPAN · Age 57

Also on 3 other boards

Jumpei Tsuji

director · Since 20/06/2025

COMPANY EXECUTIVE

JAPANESE · JAPAN · Age 59

Also on 3 other boards

Richard John Wilson

director · Since 01/04/2021

British · United Kingdom · Age 50

Takanari Yamaguchi

director · Since 01/04/2022

Japanese · Japan · Age 64

David Wilson

secretary · Since 24/07/2023

Jumpei Tsuji

director · Since 20/06/2025

Japanese · Japan · Age 59

Carlos Knapp

director · Since 20/06/2025

Spanish · Japan · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/10/1995

Christopher Anthony Smart

secretary · Resigned 19/03/1996

Ralph Nicholas Forster

director · Resigned 31/03/1997

Paul Graham May

director · Resigned 31/10/1997

David William Mann

director · Resigned 31/12/1997

Richard Henry Friend

director · Resigned 13/07/1999

Donald John Barclay

director · Resigned 13/07/1999

Joanna Mary Womack

director · Resigned 13/07/1999

Hermann Maria Hauser

director · Resigned 13/07/1999

Jocelyn Charles Coad

director · Resigned 13/07/1999

Godfrey Michael Bradman

director · Resigned 13/07/1999

Mark Stephen Gostick

director · Resigned 13/07/1999

Daniel Robert Chapchal

director · Resigned 30/06/2000

Christopher Anthony Smart

director · Resigned 01/11/2000

Stephen Patrick Rose

secretary · Resigned 30/06/2001

Nigel Andrew Berry

director · Resigned 30/04/2002

Anthony Richard Diment

director · Resigned 15/01/2003

Emma Elizabeth Jones

secretary · Resigned 01/06/2003

Pierre Laflamme

director · Resigned 22/07/2003

Ian Butcher

director · Resigned 31/01/2004

David Fyfe

director · Resigned 29/09/2004

Gerald Paul Hillman

director · Resigned 30/06/2005

Daniel Abrams

director · Resigned 30/06/2006

Stephen Beverley John Chandler

secretary · Resigned 10/04/2007

Stephen Beverley John Chandler

director · Resigned 10/04/2007

Frank Kitchell Bynum Jr

director · Resigned 03/12/2007

Philip Edward Berney

director · Resigned 03/12/2007

Michael Peter Black

director · Resigned 31/01/2008

Hilary Charles

director · Resigned 01/04/2009

Yutaka Wakemi

director · Resigned 14/06/2010

Kazuhiko Miyata

director · Resigned 31/03/2011

Hiroshi Ueda

director · Resigned 02/07/2013

Ilesh Bidd

director · Resigned 29/11/2013

Hideaki Matsuura

director · Resigned 31/03/2014

Yutaka Wakemi

director · Resigned 31/03/2017

Ikuzo Ogawa

director · Resigned 30/03/2018

Hajime Tsukimori

director · Resigned 30/03/2018

Hilary Charles

secretary · Resigned 29/03/2019

Yoshiaki Oda

director · Resigned 01/04/2019

Jim Veninger

director · Resigned 31/05/2019

Takeo Kitayama

director · Resigned 31/03/2021

Isao Kurimoto

director · Resigned 31/03/2022

Emma Jones

secretary · Resigned 24/07/2023

Takeshi Yamada

director · Resigned 20/06/2025

Hiroshi Ueda

director · Resigned 20/06/2025

Persons with Significant Control

Sumitomo Chemical Co., Limited

75–100% shares
75–100% votes
Appoint directors

Tokyo Nihombashi Tower, 2-7-1 Nihonbashi, Tokyo, 104-8260

Reg: N/A · Registry Office · Stock Company

Notified 06/04/2016

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Unit 12 Cardinal Park
2026-07-19

UNIT 12 CARDINAL PARK

post town → Godmanchester
2026-07-19

GODMANCHESTER