CULTURAL DEVELOPMENT NORTH EAST CIC
- 93199Other sports activities
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (10 events)Click to expand
- 2026-01-07📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-05-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-12-10📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-05-24➕SIMPSON, Max Gavin appointeddirector
- 2023-05-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-07🏢Company incorporatedAs CULTURAL DEVELOPMENT NORTH EAST CIC
- 2023-03-07➕HARRIS, Sandra Ann Isabel appointeddirector
- 2023-03-07➕SACCO, Clare Elizabeth Francesca appointeddirector
- 2023-03-07📄incorporation-community-interest-companyincorporation · CICINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Sandra Ann Isabel Harris Individual · British · DOB 10/1964 · age 62 | — | 25–50% | board control25-50% voting · board control | 07/03/2023 |
Ms Clare Elizabeth Francesca Sacco Individual · British · DOB 01/1994 · age 32 | — | — | sig. influencesignificant influence · firm interest | 25/08/2023 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 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 →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.
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Registered office
Filing status
Officers (3 active · 0 resigned)
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