ABOUT CDK DEVELOPMENTS LIMITED
Our mission at Sing My Name is to delight parents and children all over the world, with truly unique personalised gifts that bring real smiles and laughter.
We started the business in 2003 and have grown our product range to include Sing My Name personalised alarm clocks, Music CDs and Music Players.
Our products are sold in premium stores such as Harrods, Hamleys of London, and Fenwick and have been enjoyed by hundreds of thousands of people from all over the world including many celebrity clients.
First class customer service and excellent quality products are our priority. We welcome all comments and suggestions and look forward to keep improving our products and service for you.
Alternatively, you can pop in and see one of our customer representatives in-store at Harrods or Hamleys in London. They are experts in our product, working with them every day so will be happy to help you. See them at:
KEY FINANCES
Year
2016
Assets
£541.65k
▲ £276.9k (104.59 %)
Cash
£0.22k
▼ £-8.38k (-97.49 %)
Liabilities
£382.49k
▲ £193.96k (102.89 %)
Net Worth
£159.16k
▲ £82.93k (108.80 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Sutton
- Company name
- CDK DEVELOPMENTS LIMITED
- Company number
- 04884659
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
02 Sep 2003
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.singmyname.co.uk
- Phones
-
+44 (0)2071 836 062
02071 836 062
+44 (0)2071 836 562
02071 836 562
- Registered Address
- 1ST FLOOR STATION HOUSE (ABOVE RAILWAY STATION),
STATION APPROACH OFF NORTH STREET,
CARSHALTON,
SURREY,
SM5 2HW
ECONOMIC ACTIVITIES
- 47190
- Other retail sale in non-specialised stores
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LAST EVENTS
- 28 Oct 2016
- Confirmation statement made on 2 September 2016 with updates
- 30 Jun 2016
- Total exemption small company accounts made up to 30 September 2015
- 18 Nov 2015
- Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
CHARGES
-
22 September 2009
- Status
- Outstanding
- Delivered
- 3 October 2009
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
CDK DEVELOPMENTS LIMITED DIRECTORS
Duane John Stubbington
Acting
- Appointed
- 02 September 2003
- Role
- Secretary
- Address
- 26 Albion Court, Albion Road, Sutton, SM2 5TB
- Name
- STUBBINGTON, Duane John
Duane John Stubbington
Acting
PSC
- Appointed
- 02 September 2003
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 26 Albion Court, Albion Road, Sutton, SM2 5TB
- Country Of Residence
- England
- Name
- STUBBINGTON, Duane John
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
A.C. SECRETARIES LIMITED
Resigned
- Appointed
- 02 September 2003
- Resigned
- 02 September 2003
- Role
- Nominee Secretary
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- A.C. SECRETARIES LIMITED
A.C. DIRECTORS LIMITED
Resigned
- Appointed
- 02 September 2003
- Resigned
- 02 September 2003
- Role
- Nominee Director
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- A.C. DIRECTORS LIMITED
Christopher Savill
Resigned
- Appointed
- 02 September 2003
- Resigned
- 20 September 2009
- Occupation
- Company Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- 6 Longdown Road, Epsom, Surrey, KT17 3PT
- Country Of Residence
- United Kingdom
- Name
- SAVILL, Christopher
REVIEWS
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Excellent according to the company’s financial health.