# CDT 123 Limited

## Details

- **Company number:** [09637514](https://find-and-update.company-information.service.gov.uk/company/09637514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2015
- **Registered office:** 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Discoverie Group PLC](/group/3087) (35 companies)



## 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 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 |



## Owned by

CDT 123 Limited → [Discoverie Holdings Ltd](/company/01618416) → [Discoverie Group PLC](/company/02008246)



## Controls

- [Customdesigntechnologies Ltd](/company/02081576) (02081576)



## Directors' other companies

- [GIBBINS, Simon Mark](/person/5563678) - director at [2j Antennas UK Limited](/company/08356756)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Bosunmark Limited](/company/02000799)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sedgemoor Group Supplementary Pension Trustees Limited](/company/02172628)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Discoverie Holdings Ltd](/company/01618416)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Amega Electronics Limited](/company/02179018)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Advanced Crystal Technology Limited](/company/01904334)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Stortech Electronics Limited](/company/02217300)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Contour Electronics Limited](/company/02773976)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Gothic Crellon Limited](/company/00844481)
- [GIBBINS, Simon Mark](/person/5563678) - director at [Sens-Tech Limited](/company/00668759)



## Companies at the same address

- [2j Antennas UK Limited](/company/08356756) (08356756)
- [Acal Electronics Limited](/company/01882927) (01882927)
- [Actech Holdings Limited](/company/03059569) (03059569)
- [Advanced Crystal Technology Limited](/company/01904334) (01904334)
- [Amega Electronics Limited](/company/02179018) (02179018)
- [Amega Group Limited](/company/02158386) (02158386)
- [Antenova Limited](/company/03835617) (03835617)
- [Bosunmark Limited](/company/02000799) (02000799)
- [Contour Electronics Limited](/company/02773976) (02773976)
- [Contour Holdings Limited](/company/06846542) (06846542)