CDG (GUERNSEY) LIMITED

⚰️Wound downdissolved
07190959 · ltd · incorporated 2010-03-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 16.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
64/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Financial management
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 64/100 (worth a look), bankability 75/100. Strong seller-intent signal (78/100, director aged 81). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 16.1y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 16.1 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: low (49/100)

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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
4 officers (2 active, 4 linked, 3 with DOB)
85
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
25 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (34 events)Click to expand
  1. 2014-07-22
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2014-07-22
    🏁
    Company dissolved
  3. 2014-04-08
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2014-04-01
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2014-03-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  6. 2014-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2013-09-17
    📄
    miscellaneous
    miscellaneous · MISC
  8. 2013-04-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2013-03-26
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  10. 2012-04-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2012-04-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2012-04-10
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  13. 2011-11-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2011-03-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2010-11-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2010-05-06
    📄
    change-account-reference-date-company-current-shortened
    accounts · AA01
  17. 2010-04-27
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2010-04-27
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  19. 2010-04-27
    📄
    termination-director-company-with-name
    officers · TM01
  20. 2010-04-27
    📄
    termination-director-company-with-name
    officers · TM01
  21. 2010-04-27
    📄
    appoint-person-director-company-with-name
    officers · AP01
  22. 2010-04-27
    📄
    appoint-person-director-company-with-name
    officers · AP01
  23. 2010-04-21
    📄
    legacy
    mortgage · MG01
  24. 2010-04-19
    🔒
    Charge registered #1
    Lender: Synergy Capital Limited (As Security Trustee)
  25. 2010-04-14
    ➕
    MOND, David Emanuel Merton appointed
    director
  26. 2010-04-14
    ➕
    SHALOM, David Michael appointed
    director
  27. 2010-04-14
    ➖
    HALLIWELL, Mark resigned
    director
  28. 2010-04-14
    ➖
    HALLIWELLS DIRECTORS LIMITED resigned
    corporate-director
  29. 2010-04-13
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  30. 2010-04-13
    ✏️
    change-of-name-notice
    change-of-name · CONNOT
  31. 2010-03-16
    🏢
    Company incorporated
    As CDG (GUERNSEY) LIMITED
  32. 2010-03-16
    ➕
    HALLIWELL, Mark appointed
    director
  33. 2010-03-16
    ➕
    HALLIWELLS DIRECTORS LIMITED appointed
    corporate-director
  34. 2010-03-16
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

83/100
Critical — business is the founder

The 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 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.

Succession & seller-readiness

89/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2014-07-22

🔒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 · Professional services · WA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABT TECHNICAL DESIGN LIMITED→
06161989 · est 2007 · no financials extracted
————19y——
ACACIA PHARMA GROUP LIMITED→
09759376 · est 2015 · no financials extracted
————10y——
ACCENTIUM LTD→
08859158 · est 2014 · no financials extracted
————12y——
ACCESS BUSINESS SOLUTIONS LIMITED→
07486397 · est 2011 · no financials extracted
————15y——
ACCESS FREEDOM EXPERIENCES CIC→
15829927 · est 2024 · no financials extracted
————1y——
ACCESS HOLDINGS MANAGEMENT COMPANY LIMITED→
16711914 · est 2025 · no financials extracted
———————
ACCFIN SERVICES LTD→
14446959 · est 2022 · no financials extracted
————3y——
ACCORD LEGAL SERVICES (HOLDINGS) LIMITED→
08334849 · est 2012 · no financials extracted
————13y——
ACCORD LEGAL SERVICES LTD→
08334845 · est 2012 · no financials extracted
————13y——
ACCORD WEALTH MANAGEMENT LTD→
08577641 · est 2013 · no financials extracted
————12y——
ACCOUNTANCY & BUSINESS ADVICE LYMM LIMITED→
07609456 · est 2011 · no financials extracted
————14y——
ACCOUNTANCY SUMMIT LIMITED→
06532575 · est 2008 · no financials extracted
————18y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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

Statusdissolved
Typeltd
Incorporated2010-03-16
Jurisdictionengland-wales
Primary SIC70221 — Financial management

Registered office

Nelson House Park Road
Timperley
Altrincham
Cheshire
WA14 5BZ

Filing status

Accounts
Next due: —
Last made up to: 2013-06-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 2 resigned)

MOND, David Emanuel Merton→
director · ~81y · appointed 2010-04-14
View their other companies + combined net worth →
Active
SHALOM, David Michael→
director · ~59y · appointed 2010-04-14
View their other companies + combined net worth →
Active
HALLIWELL, Mark→
director · ~65y · appointed 2010-03-16 · resigned 2010-04-14
Resigned
HALLIWELLS DIRECTORS LIMITED→
corporate-director · appointed 2010-03-16 · resigned 2010-04-14
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Synergy Capital (As Security Trustee)
Synergy Capital Limited (As Security Trustee)
Composite guarantee and debenture1 property19/04/2010—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (25 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2014-07-22
gazette-notice-voluntary
gazette · GAZ1(A)
2014-04-08
dissolution-application-strike-off-company
dissolution · DS01
2014-04-01
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-03-21
accounts-with-accounts-type-full
accounts · AA
2014-01-02
miscellaneous
miscellaneous · MISC
2013-09-17
accounts-with-accounts-type-full
accounts · AA
2013-04-08
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2013-03-26
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2012-04-10
change-person-director-company-with-change-date
officers · CH01
2012-04-10
change-registered-office-address-company-with-date-old-address
address · AD01
2012-04-10
accounts-with-accounts-type-full
accounts · AA
2011-11-28
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2011-03-22
accounts-with-accounts-type-full
accounts · AA
2010-11-24
change-account-reference-date-company-current-shortened
accounts · AA01
2010-05-06