CMD LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2511 October 2025 New | |
| 11/10/2511 October 2025 New | |
| 11/10/2511 October 2025 New | |
| 29/08/2529 August 2025 New | Termination of appointment of Jonathan Holding as a director on 2025-08-29 |
| 01/08/251 August 2025 | Resolutions |
| 01/08/251 August 2025 | Memorandum and Articles of Association |
| 29/07/2529 July 2025 | Satisfaction of charge 022903870010 in full |
| 25/07/2525 July 2025 | Appointment of Mr Michael Malins as a director on 2025-07-25 |
| 23/05/2523 May 2025 | Registration of charge 022903870011, created on 2025-05-21 |
| 19/05/2519 May 2025 | Change of details for Luceco Holdings Limited as a person with significant control on 2025-05-19 |
| 16/05/2516 May 2025 | Change of details for Luceco Holdings Limited as a person with significant control on 2025-03-05 |
| 09/04/259 April 2025 | Registration of charge 022903870010, created on 2025-04-07 |
| 31/03/2531 March 2025 | Termination of appointment of Andrew James Fraser as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Baltic Bidco Limited as a person with significant control on 2025-03-05 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 24/03/2524 March 2025 | Notification of Luceco Holdings Limited as a person with significant control on 2025-03-05 |
| 16/12/2416 December 2024 | Registered office address changed from Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Building E Stafford Park 1 Stafford Park 1 Telford TF3 3BD on 2024-12-16 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 07/10/247 October 2024 | Change of details for Baltic Bidco Limited as a person with significant control on 2024-09-27 |
| 02/10/242 October 2024 | Appointment of Mr James Russell Hall as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Appointment of Roger Michael Peak as a secretary on 2024-09-27 |
| 30/09/2430 September 2024 | Termination of appointment of Andrew Olaf Fischer as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Termination of appointment of Maria Perez Corral as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Satisfaction of charge 022903870009 in full |
| 30/09/2430 September 2024 | Appointment of Mr Jonathan Charles Hornby as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Appointment of Mr William James Hoy as a director on 2024-09-27 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Appointment of Mr Andrew James Fraser as a director on 2024-02-15 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-06 with updates |
| 06/01/236 January 2023 | Cessation of Ideal Industries Holdings Ltd as a person with significant control on 2022-10-25 |
| 02/11/222 November 2022 | Registration of charge 022903870009, created on 2022-10-31 |
| 27/10/2227 October 2022 | Appointment of Ms Maria Perez Corral as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Notification of Baltic Bidco Limited as a person with significant control on 2022-10-25 |
| 27/10/2227 October 2022 | Appointment of Mr Andrew Olaf Fischer as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Termination of appointment of Kevin James Lamb as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Appointment of Jonathan Holding as a director on 2022-10-25 |
| 27/10/2227 October 2022 | Termination of appointment of Doug Sanford as a director on 2022-10-25 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR KEVIN JAMES LAMB |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BURKHARDT |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR DOUG SANFORD |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CARMELLE GIBLIN |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CESSATION OF CABLES HOLDINGS LIMITED AS A PSC |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAL INDUSTRIES HOLDINGS LTD |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | ADOPT ARTICLES 05/01/2017 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED CARMELLE GIBLIN |
| 05/01/175 January 2017 | DIRECTOR APPOINTED JEFFREY BURKHARDT |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOPER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD COOPER |
| 29/12/1629 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 29/12/1629 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 12/12/1612 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HALL |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK HALL / 16/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FREDERICK COOPER / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK COOPER / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COLE / 16/10/2009 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ANTONY MARK HALL |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FISCHER |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN RICHARDSON |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FISHER |
| 09/06/089 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/089 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/12/073 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/0622 December 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | COMPANY NAME CHANGED POWERPLAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/068 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0529 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/10/0428 October 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 01/12/021 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: SYCAMORE ROAD EASTWOOD TRADING ESTATE ROTHERHAM YORKSHIRE S65 1EN |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/05/9923 May 1999 | ADOPT MEM AND ARTS 18/05/99 |
| 23/05/9923 May 1999 | VARYING SHARE RIGHTS AND NAMES 18/05/99 |
| 23/05/9923 May 1999 | VARYING SHARE RIGHTS AND NAMES 18/05/99 |
| 23/05/9923 May 1999 | S366A DISP HOLDING AGM 18/05/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/12/9622 December 1996 | S366A DISP HOLDING AGM 17/12/96 |
| 22/12/9622 December 1996 | S252 DISP LAYING ACC 17/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 27/07/9427 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | AUDITOR'S RESIGNATION |
| 09/02/949 February 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | SECRETARY RESIGNED |
| 09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 3A CLIFTON SQUARE LYTHAM LYTHAM ST ANNES LANCASHIRE, FY8 5JP |
| 09/02/949 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | |
| 14/01/9314 January 1993 | |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | ALTER MEM AND ARTS 26/09/90 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/04/902 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | |
| 02/04/902 April 1990 | |
| 22/02/9022 February 1990 | NC INC ALREADY ADJUSTED 16/01/90 |
| 22/02/9022 February 1990 | £ NC 1000/26000 16/01/90 |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | WD 14/12/88 AD 24/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/11/8811 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/10/8818 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/883 October 1988 | COMPANY NAME CHANGED BETTERSAFE LIMITED CERTIFICATE ISSUED ON 04/10/88 |
| 26/08/8826 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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