Cdm Stravitec Limited

General information

Name:

Cdm Stravitec Ltd

Office Address:

The Beeches, Friars Well Farm North Drive Wartnaby LE14 3HQ Melton Mowbray

Number: 04433814

Incorporation date: 2002-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cdm Stravitec came into being in 2002 as a company enlisted under no 04433814, located at LE14 3HQ Melton Mowbray at The Beeches, Friars Well Farm North Drive. This company has been in business for 22 years and its state is active. Created as R K Acoustic Systems, the company used the name up till November 17, 2020, when it got changed to Cdm Stravitec Limited. This enterprise's principal business activity number is 74909 : Other professional, scientific and technical activities not elsewhere classified. Cdm Stravitec Ltd filed its latest accounts for the period that ended on 31st December 2022. The business most recent confirmation statement was filed on 8th May 2023.

When it comes to this firm's executives list, since June 24, 2021 there have been two directors: Bruno M. and Laurence C.. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Bruno M. as a secretary since 2020.

  • Previous company's names
  • Cdm Stravitec Limited 2020-11-17
  • R K Acoustic Systems Limited 2002-05-08

Financial data based on annual reports

Company staff

Bruno M.

Role: Director

Appointed: 24 June 2021

Latest update: 3 March 2024

Laurence C.

Role: Director

Appointed: 28 August 2020

Latest update: 3 March 2024

Bruno M.

Role: Secretary

Appointed: 28 August 2020

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Guillaume C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Laurence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guillaume C.
Notified on 14 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence C.
Notified on 14 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beatrice D.
Notified on 22 December 2021
Ceased on 14 December 2022
Nature of control:
1/2 or less of shares
Patrick C.
Notified on 22 December 2021
Ceased on 14 December 2022
Nature of control:
1/2 or less of shares
Cdm Nv
Legal authority Belgium
Legal form Limited Company
Country registered Belgium
Place registered Company Register Brussel
Registration number 0428.322.207
Notified on 6 April 2016
Ceased on 22 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

5 Coventry House Burton Street

Post code:

LE13 1AQ

City / Town:

Melton Mowbray

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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