CDD Clothing Design Development Ltd.

Company Name	CDD Clothing Design Development Ltd.
Company Status	Active
Company Number	07927532
Category	Private Limited Company
Incorporation Date	30 January 2012(12 years, 3 months ago)
Previous Name	Middlearth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Mr Colin Marchant Parker
Status	Current
Appointed	05 December 2012(10 months, 1 week after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Studio 221, Screenworks 22 Highbury Grove London N5 2ER

Director Name	Ms Emma Jayne Beck
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	Studio 221, Screenworks 22 Highbury Grove London N5 2ER

Director Name	Ms Lijia Hua
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Chinese
Status	Current
Appointed	02 September 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Logistics & Production Control
Country of Residence	England
Correspondence Address	Studio 221, Screenworks 22 Highbury Grove London N5 2ER

Director Name	Mr Colin Marchant Parker
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 Coleridge Road London N8 8EH

Director Name	Laura Nesta Hatfield
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 2, 11 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Peter Mattyasovszky
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Studio 221, Screenworks 22 Highbury Grove London N5 2ER

Director Name	George Henry Shread
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR

Secretary Name	Caroline Shread
Nationality	British
Status	Resigned
Appointed	29 May 2012(3 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2012)
Role	Company Director
Correspondence Address	Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR

Location

Registered Address	Studio 217, Screenworks 22, Highbury Grove London N5 2ER
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Shareholders

2 at £1	Laura Hatfield & Peter Mattyasovszky 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,270
Cash	£2,936
Current Liabilities	£217,520

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

26 November 2012	Delivered on: 27 November 2012 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding

26 November 2012

Delivered on: 27 November 2012
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all debts, uncalled capital, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 November 2020	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with updates (5 pages)
21 May 2020	Director's details changed for Ms Emma Jayne Hogg on 21 May 2020 (2 pages)
21 May 2020	Change of details for Ms Emma Jayne Hogg as a person with significant control on 21 May 2020 (2 pages)
2 April 2020	Cessation of Peter Mattyasovsky as a person with significant control on 31 March 2020 (1 page)
2 April 2020	Cessation of Laura Nestor Hatfield as a person with significant control on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Peter Mattyasovszky as a director on 31 March 2020 (1 page)
2 April 2020	Notification of Emma Jayne Hogg as a person with significant control on 31 March 2020 (2 pages)
2 April 2020	Notification of Lijia Hua as a person with significant control on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Laura Nesta Hatfield as a director on 31 March 2020 (1 page)
26 February 2020	Registered office address changed from Studio 104, Screenworks 22, Highbury Grove London N5 2EF England to Studio 221, Screenworks 22 Highbury Grove London N5 2ER on 26 February 2020 (1 page)
10 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
19 December 2019	Director's details changed for Ms Lijia Hua on 17 December 2019 (2 pages)
19 December 2019	Director's details changed for Laura Nesta Hatfield on 17 December 2019 (2 pages)
19 December 2019	Director's details changed for Ms Lijia Hua on 17 December 2019 (2 pages)
19 December 2019	Cessation of Colin Marchant Parker as a person with significant control on 1 November 2019 (1 page)
19 December 2019	Director's details changed for Ms Emma Jayne Hogg on 17 December 2019 (2 pages)
7 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
8 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
15 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 July 2017	Registered office address changed from 8th Floor Pearl Assurance House Friar Lane Nottingham Nottinghamshire NG1 6BX to Studio 104, Screenworks 22, Highbury Grove London N5 2EF on 20 July 2017 (1 page)
20 July 2017	Notification of Colin Marchant Parker as a person with significant control on 10 April 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Registered office address changed from 8th Floor Pearl Assurance House Friar Lane Nottingham Nottinghamshire NG1 6BX to Studio 104, Screenworks 22, Highbury Grove London N5 2EF on 20 July 2017 (1 page)
20 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 101,100 (3 pages)
20 July 2017	Statement of capital following an allotment of shares on 17 July 2017 GBP 101,100 (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Notification of Colin Marchant Parker as a person with significant control on 10 April 2017 (2 pages)
18 May 2017	Director's details changed for Ms Lijia Hau on 16 May 2017 (3 pages)
18 May 2017	Director's details changed for Ms Lijia Hau on 16 May 2017 (3 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 October 2016	Appointment of Mr Colin Marchant Parker as a director on 24 October 2016 (2 pages)
26 October 2016	Appointment of Mr Colin Marchant Parker as a director on 24 October 2016 (2 pages)
21 July 2016	Director's details changed for Laura Nesta Hatfield on 1 June 2016 (2 pages)
21 July 2016	Director's details changed for Laura Nesta Hatfield on 1 June 2016 (2 pages)
21 July 2016	Director's details changed for Peter Mattyasovszky on 1 June 2016 (2 pages)
21 July 2016	Director's details changed for Ms Lijia Hua on 21 July 2016 (2 pages)
21 July 2016	Director's details changed for Peter Mattyasovszky on 1 June 2016 (2 pages)
21 July 2016	Director's details changed for Ms Lijia Hua on 21 July 2016 (2 pages)
7 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 101,000 (7 pages)
7 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 101,000 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 September 2015	Appointment of Ms Lijia Hua as a director on 2 September 2015 (2 pages)
17 September 2015	Appointment of Ms Lijia Hua as a director on 2 September 2015 (2 pages)
17 September 2015	Appointment of Ms Lijia Hua as a director on 2 September 2015 (2 pages)
16 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 101,000 (3 pages)
16 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 101,000 (3 pages)
16 September 2015	Appointment of Ms Emma Jayne Hogg as a director on 2 September 2015 (2 pages)
16 September 2015	Appointment of Ms Emma Jayne Hogg as a director on 2 September 2015 (2 pages)
16 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 101,000 (3 pages)
16 September 2015	Appointment of Ms Emma Jayne Hogg as a director on 2 September 2015 (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 100,000 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 100,000 (3 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 April 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
11 December 2012	Termination of appointment of a director (1 page)
11 December 2012	Termination of appointment of a secretary (1 page)
11 December 2012	Termination of appointment of a director (1 page)
11 December 2012	Termination of appointment of a secretary (1 page)
5 December 2012	Termination of appointment of Caroline Shread as a secretary (1 page)
5 December 2012	Termination of appointment of George Shread as a director (1 page)
5 December 2012	Appointment of Mr Colin Marchant Parker as a secretary (1 page)
5 December 2012	Termination of appointment of George Shread as a director (1 page)
5 December 2012	Termination of appointment of Caroline Shread as a secretary (1 page)
5 December 2012	Appointment of Mr Colin Marchant Parker as a secretary (1 page)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 November 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
8 November 2012	Current accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
1 June 2012	Appointment of Caroline Shread as a secretary (3 pages)
1 June 2012	Appointment of George Henry Shread as a director (3 pages)
1 June 2012	Appointment of George Henry Shread as a director (3 pages)
1 June 2012	Appointment of Caroline Shread as a secretary (3 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Company name changed middlearth LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
16 March 2012	Change of name notice (2 pages)
16 March 2012	Company name changed middlearth LIMITED\certificate issued on 16/03/12 RES15 ‐ Change company name resolution on 2012-03-16 (2 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)