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C.D.C. (Holdings) Limited

03674258

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Diddington Farm, Diddington Lane, Meriden, CV7 7HQ
Incorporated 25/11/1998

Previously known as

Archweb Limited · until 21/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

82990
Other business support service activities

Officers

Ms Debra Jayne Hepburn

director · Since 16/12/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Timothy Patrick Rees

director · Since 01/03/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

James Edward Hodges

secretary · Since 01/01/2009

ACCOUNTANT

BRITISH

Also on 6 other boards

Debra Jayne Hepburn

director · Since 16/12/1998

British · England · Age 64

Timothy Patrick Rees

director · Since 01/03/1999

British · England · Age 73

James Edward Hodges

secretary · Since 01/01/2009

British

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 16/12/1998

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 16/12/1998

Raymond Philip Denyer

secretary · Resigned 30/03/2006

Ian Edward Bradley

director · Resigned 14/08/2007

Christina Strain

secretary · Resigned 31/12/2008

Ian Michael Christopher Carr

director · Resigned 07/01/2015

Persons with Significant Control

Mr Timothy Patrick Rees

50–75% shares

British · England · Age 73

Diddington Farm, Meriden, CV7 7HQ

Notified 06/04/2016

Mrs Debra Jayne Whitehead

50–75% shares

British · United Kingdom · Age 64

Diddington Farm, Meriden, CV7 7HQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/04/2014Registered 03/05/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 05/11/2013Registered 11/11/2013

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Diddington Farm
2026-09-25

DIDDINGTON FARM

post town → Meriden
2026-09-25

MERIDEN

officer appointed → HODGES, James Edward
2026-09-25
officer appointed → HEPBURN, Debra Jayne
2026-09-25
officer appointed → REES, Timothy Patrick
2026-09-25

CompanyRankvs 77931+ SIC 82990 peers
41

Financial strength32th percentile among SIC peers · 8/25
Employees88th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£50

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£480k

Working capital

Current Assets

—

Current Liabilities

£481k

Fixed Assets

£833k

Debtors

£336

Profit After Tax

£205k

4avg. employees

Tax at Year End

Dividends paid£222k

Balance Sheet

Assets less current liabilities£353k
Prepared with CCH Software

Filing History96 filings

Confirmation statement

confirmation statement with no updates

16/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type audited abridged

09/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20243 pages · PDF
Accounts filed

accounts with accounts type audited abridged

09/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type audited abridged

28/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
CH03

change person secretary company with change date

17/07/20181 page · PDF
Accounts filed

accounts with accounts type small

30/09/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20166 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20155 pages · PDF
Accounts filed

accounts with accounts type small

13/10/20158 pages · PDF
MR04

mortgage satisfy charge full

14/02/20154 pages · PDF
Share buyback

capital return purchase own shares

04/02/20153 pages · PDF
Shares cancelled

capital cancellation shares

16/01/20154 pages · PDF
RESOLUTIONS

resolution

16/01/20151 page · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20146 pages · PDF
Director details changed

change person director company with change date

03/12/20142 pages · PDF
Director details changed

change person director company with change date

03/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

02/10/20147 pages · PDF
MR01

mortgage create with deed with charge number

03/05/201413 pages · PDF
MR04

mortgage satisfy charge full

31/03/20144 pages · PDF
MR04

mortgage satisfy charge full

31/03/20144 pages · PDF
MISC

miscellaneous

14/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20136 pages · PDF
MR01

mortgage create with deed with charge number

11/11/201327 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20126 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20116 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20106 pages · PDF
MG01

legacy

21/12/201011 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20095 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
Director details changed

change person director company with change date

30/11/20092 pages · PDF
MG01

legacy

10/10/20095 pages · PDF
MG01

legacy

09/10/20098 pages · PDF
225

legacy

13/05/20091 page · PDF
Accounts filed

accounts with accounts type small

30/04/20096 pages · PDF
288b

legacy

21/01/20091 page · PDF
288a

legacy

21/01/20091 page · PDF
363a

legacy

22/12/20084 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20085 pages · PDF
169

legacy

06/06/20081 page · PDF
MEM/ARTS

memorandum articles

28/05/200812 pages · PDF
RESOLUTIONS

resolution

28/05/20083 pages · PDF
288b

legacy

02/04/20081 page · PDF
363a

legacy

30/11/20073 pages · PDF
Accounts filed

accounts with accounts type small

10/05/20075 pages · PDF
363a

legacy

05/12/20063 pages · PDF
288a

legacy

09/08/20062 pages · PDF
287

legacy

16/05/20061 page · PDF
288b

legacy

06/04/20061 page · PDF
287

legacy

30/03/20061 page · PDF
Accounts filed

accounts with accounts type small

15/02/20065 pages · PDF
363s

legacy

20/12/20059 pages · PDF
Accounts filed

accounts with accounts type small

24/03/20055 pages · PDF
363s

legacy

02/12/20049 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20046 pages · PDF
363s

legacy

07/01/20049 pages · PDF
Accounts filed

accounts with accounts type small

30/12/20025 pages · PDF
363s

legacy

30/11/20029 pages · PDF
287

legacy

19/07/20021 page · PDF
Accounts filed

accounts with accounts type small

14/02/20025 pages · PDF
363s

legacy

30/11/20018 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20015 pages · PDF
363s

legacy

07/12/20008 pages · PDF
Accounts filed

accounts with accounts type full

25/04/200013 pages · PDF
363s

legacy

11/01/20007 pages · PDF
288a

legacy

30/03/19992 pages · PDF
288a

legacy

25/03/19992 pages · PDF
288a

legacy

25/03/19992 pages · PDF
288b

legacy

01/03/19991 page · PDF
288b

legacy

01/03/19991 page · PDF
225

legacy

01/03/19991 page · PDF
288a

legacy

27/01/19992 pages · PDF
288a

legacy

27/01/19992 pages · PDF
CERTNM

certificate change of name company

20/01/19993 pages · PDF
287

legacy

07/01/19991 page · PDF
Incorporated

incorporation company

25/11/199815 pages · PDF