CDT 123 Limited
- Company number
- 09637514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2015
- Nature of business
- Activities of production holding companies
- Corporate group
- Discoverie Group PLC (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Paul Stuart | Director | 9 Dec 2022 | 15 Jul 2026 |
| DAVIDSON-SHRINE, Gregory | Director | 15 Jul 2026 | |
| GIBBINS, Simon Mark | Director | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Paul Watson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2022 |
| Discoverie Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Dec 2021 | £803,271 |
| 31 Dec 2020 | £854,144 |
| 31 Dec 2019 | £300,366 |
| 31 Dec 2018 | £219,260 |
| 31 Dec 2017 | £127,968 |
| 31 Dec 2016 | £30,582 |
| 30 Jun 2016 | - |
Connections
Owned by
CDT 123 Limited → Discoverie Holdings Ltd → Discoverie Group PLC
Controls
- Customdesigntechnologies Ltd (02081576)
Directors’ other companies
- GIBBINS, Simon Mark - Director at Bosunmark Limited
- GIBBINS, Simon Mark - Director at Sedgemoor Group Supplementary Pension Trustees Limited
- GIBBINS, Simon Mark - Director at Discoverie Holdings Ltd
- GIBBINS, Simon Mark - Director at Amega Electronics Limited
- GIBBINS, Simon Mark - Director at Advanced Crystal Technology Limited
- GIBBINS, Simon Mark - Director at Stortech Electronics Limited
- GIBBINS, Simon Mark - Director at Contour Electronics Limited
- GIBBINS, Simon Mark - Director at Gothic Crellon Limited
- GIBBINS, Simon Mark - Director at Herga Technology Limited
- GIBBINS, Simon Mark - Director at 2j Antennas UK Limited
Companies at the same address
- 2j Antennas UK Limited (08356756)
- Acal Electronics Limited (01882927)
- Actech Holdings Limited (03059569)
- Advanced Crystal Technology Limited (01904334)
- Amega Electronics Limited (02179018)
- Amega Group Limited (02158386)
- Antenova Limited (03835617)
- Bosunmark Limited (02000799)
- Contour Electronics Limited (02773976)
- Contour Holdings Limited (06846542)