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CDK DEVELOPMENTS LIMITED

Company
CDK DEVELOPMENTS LIMITED (04884659)

CDK DEVELOPMENTS

Phone: +44 (0)2071 836 062
A⁺ rating

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

Company name
CDK DEVELOPMENTS LIMITED
Company number
04884659
Status
Active
Categroy
Private Limited Company
Date of Incorporation
02 Sep 2003
Age - 21 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
51
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
66
Nationality
British
Address
6 Longdown Road, Epsom, Surrey, KT17 3PT
Country Of Residence
United Kingdom
Name
SAVILL, Christopher

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Excellent according to the company’s financial health.