CDM STRAVITEC LIMITED
THE BEECHES, FRIARS WELL FARM NORTH DRIVE, WARTNABY, MELTON MOWBRAY LE14 3HQ- Active
- Private Limited Company
- Company No. 04433814
- Last Updated: 01 Mar 2024
Company Profile
CDM STRAVITEC LIMITED was incorporated on Wednesday, May 8, 2002 as a Private Limited Company with registered address in MELTON MOWBRAY. CDM STRAVITEC LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 5 days.
| Name | CDM STRAVITEC LIMITED |
|---|---|
| Company number | 04433814 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEECHES, FRIARS WELL FARM NORTH DRIVE WARTNABY MELTON MOWBRAY LE14 3HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guillaume Carels Nationality: Belgian |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Laurence Carels Nationality: Belgian |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Beatrice De Bondt Nationality: Belgian |
Dates: Wednesday, December 22, 2021 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
|
| Mr Patrick Carels Nationality: Belgian |
Dates: Wednesday, December 22, 2021 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
|
| Cdm Nv 3 090 |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CDM STRAVITEC LIMITED | 08 May 2002 |
| R K ACOUSTIC SYSTEMS LIMITED | 17 Nov 2020 |