A C D PROPERTIES LIMITED
⚰️Wound downreceivership
03428237 · ltd · incorporated 1997-09-03
Investment thesis
Company receivership — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
36/100
Watch
What this business does
Primary activity: SIC 9305
Sector: Arts, entertainment & recreation
Investor take
Pass (distressed without resilience)Distressed low-transparency controlled group — structural issues outweigh the discount.
Opportunity 36/100 (watch), bankability 2/100. Strong seller-intent signal (78/100, director aged 67). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: asset disposal / carve-out (80/100). Current lenders should be on immediate intervention.
🏦
Refinance opportunity
36 live charges · 9 lenders · oldest 27.9y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 27.9 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 70/100 (specialist).
Data confidence
Overall: low (48/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
36 charges (36/36 with lender, 36/36 with type)
90
Directors & officers
5 officers (3 active, 5 linked, 2 with DOB)
78
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
3 connected companies via shared directors
54
Filing history
138 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
36/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
2
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
- 2014-09-08⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-09-08⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2014-08-01⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-06-30⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2014-06-30⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2014-06-27⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-06-27⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-05-08⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-03-05⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-03-05⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2014-02-25⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2014-02-11⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2014-02-11⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2013-12-18⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2013-12-18⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2013-12-18⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2013-12-18⚠️liquidation-receiver-appointment-of-receiverinsolvency · RM01
- 2013-10-28⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2013-10-24⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2013-09-06⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2013-09-06⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2013-08-15⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2013-08-08⚠️liquidation-receiver-cease-to-act-receiverinsolvency · RM02
- 2013-05-02⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2013-05-02⚠️liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-dateinsolvency · 3.6
- 2007-10-20🔓Charge satisfied #33
- 2007-10-20🔓Charge satisfied #18
- 2007-10-20🔓Charge satisfied #16
- 2007-10-20🔓Charge satisfied #15
- 2007-10-20🔓Charge satisfied #13
- 2007-10-20🔓Charge satisfied #12
- 2007-10-20🔓Charge satisfied #11
- 2007-10-20🔓Charge satisfied #10
- 2007-10-20🔓Charge satisfied #9
- 2007-10-20🔓Charge satisfied #8
- 2007-10-20🔓Charge satisfied #7
- 2007-10-20🔓Charge satisfied #6
- 2007-10-20🔓Charge satisfied #5
- 2007-10-20🔓Charge satisfied #4
- 2007-10-20🔓Charge satisfied #3
- 2007-10-20🔓Charge satisfied #2
- 2007-10-20🔓Charge satisfied #1
- 2007-10-19🔒Charge registered #36Lender: Mortgage Express
- 2007-06-11🔒Charge registered #35Lender: Capital Home Loans Limited
- 2007-02-23🔒Charge registered #34Lender: Bank of Cyprus Public Company Limited
- 2006-06-21➕NEOCLEOUS, Christalla appointeddirector
- 2006-05-08🔒Charge registered #33Lender: Bank of Cyprus Public Company Limited
- 2006-05-03🔒Charge registered #32Lender: Capital Home Loans Limited
- 2006-05-03🔒Charge registered #31Lender: Capital Home Loans Limited
- 2005-12-13🔒Charge registered #30Lender: Paragon Mortgages Limited
Showing most recent 50 of 86 events
Owner dependency
91/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 29 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 67 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
81/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 29 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 29 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
4 high · 1 med · 1 lowAccounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2011-06-30
Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2016-09-17
Company status: receivership
highCompany is in a formal insolvency or administration process. Treat accordingly.
25 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2014-09-08: liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date; 2014-09-08: liquidation-receiver-cease-to-act-receiver
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
19 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Leisure & entertainment · N postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 19'40'' LIMITED→ 10311914 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 2 QUEERS HOME PAGE LTD→ 16738187 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 3TRIBES RETREATS LTD→ 14671345 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 50 CAL FIT LTD→ 15722456 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 77SWIMMERS LTD→ 16190776 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 8 WORLD GROUP LTD→ 16417218 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 8&1 LTD→ 12310019 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 88 KEYS ENTERTAINMENT LIMITED→ 15367558 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| A & A TRAVEL AND TOURS LTD→ 16872821 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A BETTER FEELING LIMITED→ 11283851 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| A1 ESCAPES LIMITED→ 16174927 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AB1 PROMOTIONS LIMITED→ 15105990 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
13 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusreceivership
Typeltd
Incorporated1997-09-03
Jurisdictionengland-wales
Primary SIC9305 — SIC 9305
Registered office
105 Seven Sisters Road
London
N7 7QP
Filing status
Accounts
Next due: 2011-06-30OVERDUE
Last made up to: 2009-09-30
Confirmation statement
Next due: 2016-09-17OVERDUE
Last: —
Officers (3 active · 2 resigned)
NEOCLEOUS, Christalla→
Activesecretary · appointed 1997-09-04
View their other companies + combined net worth →
NEOCLEOUS, Achillea→
Activedirector · ~67y · appointed 1997-09-04
View their other companies + combined net worth →
NEOCLEOUS, Christalla→
Activedirector · ~63y · appointed 2006-06-21
View their other companies + combined net worth →
AA COMPANY SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1997-09-03 · resigned 1997-09-04
BUYVIEW LTD→
Resignedcorporate-nominee-director · appointed 1997-09-03 · resigned 1997-09-04
Click a director name to see their full track record across all companies.
Mortgages & charges
36
Total charges
19
Outstanding
5
Active lenders
Status:Lender:36 of 36 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Mortgage Express | Mortgage deed | 1 property | 19/10/2007 | — | |
| outstanding | Capital Home Loans Capital Home Loans Limited | Deed of charge | 1 property | 11/06/2007 | — | |
| outstanding | Bank of Cyprus Public Company Bank of Cyprus Public Company Limited | Legal charge | 1 property | 23/02/2007 | — | |
| satisfied | Bank of Cyprus Public Company Bank of Cyprus Public Company Limited | Legal charge | 1 property | 08/05/2006 | 20/10/2007 | |
| outstanding | Capital Home Loans Capital Home Loans Limited | Deed of charge | 1 property | 03/05/2006 | — | |
| outstanding | Capital Home Loans Capital Home Loans Limited | Deed of charge | 1 property | 03/05/2006 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Paragon Paragon Mortgages Limited | Legal charge | 1 property | 13/12/2005 | — | |
| outstanding | Capital Home Loans Capital Home Loans Limited | Deed of charge | 1 property | 21/11/2005 | — | |
| satisfied | Bank of Cyprus Bank of Cyprus PLC | Legal charge | 1 property | 02/09/2005 | 20/10/2007 | |
| outstanding | Capital Home Loans Capital Home Loans Limited | Deed of charge | 1 property | 17/06/2005 | — | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) LTD | Legal charge | 1 property | 16/04/2004 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) Limited | Legal charge | 1 property | 27/02/2004 | 20/10/2007 | |
| outstanding | Bank of Cyprus (London) Bank of Cyprus (London) Limited | Legal charge | 1 property | 19/12/2003 | — | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) LTD | Legal charge | 1 property | 12/12/2003 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) LTD | Legal charge | 1 property | 17/10/2003 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) LTD | Legal charge | 1 property | 10/10/2003 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) LTD | Legal charge | 1 property | 31/07/2003 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) LTD | Legal charge | 1 property | 31/07/2003 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) LTD | Legal charge | 1 property | 25/07/2003 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) Limited | Legal charge | 1 property | 20/01/2003 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) Limited | Legal charge | 1 property | 12/08/2002 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) Limited | Legal charge | 1 property | 14/06/2002 | 20/10/2007 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Legal charge | 1 property | 04/01/2002 | 20/10/2007 | |
| satisfied | The Bank of Cyprus (London) The Bank of Cyprus (London) Limited | Legal charge | 1 property | 31/05/2000 | 20/10/2007 | |
| satisfied | The Bank of Cyprus (London) The Bank of Cyprus (London) Limited | Legal charge | 1 property | 31/05/2000 | 20/10/2007 | |
| satisfied | Bank of Cyprus (London) Bank of Cyprus (London) Limited | Legal charge | 1 property | 26/06/1998 | 20/10/2007 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (138 total)
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-09-08
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2014-09-08
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-08-01
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2014-06-30
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2014-06-30
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-06-27
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-06-27
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-05-08
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-03-05
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2014-03-05
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2014-02-25
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency · 3.6
2014-02-11
liquidation-receiver-cease-to-act-receiver
insolvency · RM02
2014-02-11
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2013-12-18
liquidation-receiver-appointment-of-receiver
insolvency · RM01
2013-12-18