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Companies House/Shenfield/Company profile

CDM STRAVITEC LIMITED

Active
04433814·incorporated 2002-05-08

CDM STRAVITEC LIMITED is an active UK private limited company, incorporated on 8 May 2002 at Companies House (number 04433814; OpenRegistry canonical ID GB-04433814-cdm-stravitec-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 236 active companies registered in Shenfield, Essex (postcode CM15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-08
Registered Address
226 HUTTON ROAD, FIRST & SECOND FLOOR PREMISES, SHENFIELD, ESSEX, CM15 8PA, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CDM STRAVITEC LIMITED has 2 persons with significant control on file:

  • Ms Laurence Carels born 1983 resident in Belgium, Belgian national. Notified 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guillaume Carels born 1986 resident in Belgium, Belgian national. Notified 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Cdm Nv (Belgium reg. 0428.322.207). Notified 2016-04-06. Ceased 2021-12-22.
    • Owns 75% or more of shares
  • Mr Patrick Carels born 1956 resident in Switzerland, Belgian national. Notified 2021-12-22. Ceased 2022-12-14.
    • Owns 25–50% of shares
  • Ms Beatrice De Bondt born 1955 resident in Switzerland, Belgian national. Notified 2021-12-22. Ceased 2022-12-14.
    • Owns 25–50% of shares

Previous names

CDM STRAVITEC LIMITED has previously traded as:

  • R K ACOUSTIC SYSTEMS LIMITED (until 2020-11-17)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Shenfield: