CompaniesInTheUK

CMD LIMITED

Company number 02290387 ·

Active

231 filings

Date Filing
10 Jul 2026 Appointment of Mr Wayne Richard Hill as a director on 2026-07-10 · 2 pages View document
18 Jun 2026 Termination of appointment of Jonathan Charles Hornby as a director on 2026-06-15 · 1 page View document
18 Apr 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
6 Nov 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 PARENT_ACC · 184 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
29 Aug 2025 Termination of appointment of Jonathan Holding as a director on 2025-08-29 · 1 page View document
1 Aug 2025 Memorandum and Articles of Association View document
1 Aug 2025 Resolutions View document
29 Jul 2025 Satisfaction of charge 022903870010 in full · 1 page View document
25 Jul 2025 Appointment of Mr Michael Malins as a director on 2025-07-25 · 2 pages View document
23 May 2025 Registration of charge 022903870011, created on 2025-05-21 · 60 pages View document
19 May 2025 Change of details for Luceco Holdings Limited as a person with significant control on 2025-05-19 · 2 pages View document
16 May 2025 Change of details for Luceco Holdings Limited as a person with significant control on 2025-03-05 · 2 pages View document
9 Apr 2025 Registration of charge 022903870010, created on 2025-04-07 · 15 pages View document
31 Mar 2025 Cessation of Baltic Bidco Limited as a person with significant control on 2025-03-05 · 1 page View document
31 Mar 2025 Termination of appointment of Andrew James Fraser as a director on 2025-03-31 · 1 page View document
24 Mar 2025 Notification of Luceco Holdings Limited as a person with significant control on 2025-03-05 · 2 pages View document
24 Mar 2025 Confirmation statement made on 2025-03-24 with updates · 4 pages View document
16 Dec 2024 Confirmation statement made on 2024-11-06 with no updates · 3 pages View document
16 Dec 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 · 1 page View document
7 Oct 2024 Change of details for Baltic Bidco Limited as a person with significant control on 2024-09-27 · 2 pages View document
2 Oct 2024 Appointment of Mr James Russell Hall as a director on 2024-09-27 · 2 pages View document
30 Sep 2024 Appointment of Mr William James Hoy as a director on 2024-09-27 · 2 pages View document
30 Sep 2024 Appointment of Roger Michael Peak as a secretary on 2024-09-27 · 2 pages View document
30 Sep 2024 Appointment of Mr Jonathan Charles Hornby as a director on 2024-09-27 · 2 pages View document
30 Sep 2024 Termination of appointment of Andrew Olaf Fischer as a director on 2024-09-27 · 1 page View document
30 Sep 2024 Termination of appointment of Maria Perez Corral as a director on 2024-09-27 · 1 page View document
30 Sep 2024 Satisfaction of charge 022903870009 in full · 1 page View document
12 Jul 2024 Full accounts made up to 2023-12-31 · 34 pages View document
15 Feb 2024 Appointment of Mr Andrew James Fraser as a director on 2024-02-15 · 2 pages View document
23 Nov 2023 Confirmation statement made on 2023-11-06 with updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
6 Jan 2023 Confirmation statement made on 2022-11-06 with updates · 4 pages View document
6 Jan 2023 Cessation of Ideal Industries Holdings Ltd as a person with significant control on 2022-10-25 · 1 page View document
2 Nov 2022 Registration of charge 022903870009, created on 2022-10-31 · 14 pages View document
27 Oct 2022 Termination of appointment of Doug Sanford as a director on 2022-10-25 · 1 page View document
27 Oct 2022 Appointment of Ms Maria Perez Corral as a director on 2022-10-25 · 2 pages View document
27 Oct 2022 Appointment of Mr Andrew Olaf Fischer as a director on 2022-10-25 · 2 pages View document
27 Oct 2022 Termination of appointment of Kevin James Lamb as a director on 2022-10-25 · 1 page View document
27 Oct 2022 Notification of Baltic Bidco Limited as a person with significant control on 2022-10-25 · 2 pages View document
27 Oct 2022 Appointment of Jonathan Holding as a director on 2022-10-25 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
20 Oct 2021 Full accounts made up to 2020-12-31 · 31 pages View document
24 Dec 2019 DIRECTOR APPOINTED MR KEVIN JAMES LAMB View document
20 Dec 2019 DIRECTOR APPOINTED MR DOUG SANFORD View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR CARMELLE GIBLIN View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR JEFFREY BURKHARDT View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAL INDUSTRIES HOLDINGS LTD View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES View document
10 Nov 2017 CESSATION OF CABLES HOLDINGS LIMITED AS A PSC View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jan 2017 ADOPT ARTICLES 05/01/2017 View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Jan 2017 DIRECTOR APPOINTED CARMELLE GIBLIN View document
5 Jan 2017 DIRECTOR APPOINTED JEFFREY BURKHARDT View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE View document
4 Jan 2017 APPOINTMENT TERMINATED, SECRETARY RONALD COOPER View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD COOPER View document
29 Dec 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 View document
29 Dec 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 View document
12 Dec 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 View document
12 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Dec 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
3 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Nov 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY HALL View document
10 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders · 4 pages View document
7 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages View document
9 Nov 2010 Annual return made up to 6 November 2010 with full list of shareholders · 4 pages View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages View document
6 Nov 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY COLE / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK COOPER / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK HALL / 16/10/2009 · 2 pages View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FREDERICK COOPER / 16/10/2009 · 1 page View document
5 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
6 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
26 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Jun 2008 DIRECTOR APPOINTED ANTONY MARK HALL · 2 pages View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN FLETCHER View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR IAN FISHER View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW FISCHER View document
11 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN RICHARDSON View document
9 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jun 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
9 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Dec 2006 COMPANY NAME CHANGED POWERPLAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/06 View document
22 Dec 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 DIRECTOR RESIGNED View document
12 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
23 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2006 DIRECTOR RESIGNED View document
8 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
28 Oct 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Jun 2004 DIRECTOR RESIGNED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
5 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jan 2003 AUDITOR'S RESIGNATION View document
1 Dec 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Apr 2002 DIRECTOR RESIGNED View document
20 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
25 Sep 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Aug 2000 SECRETARY RESIGNED View document
21 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jul 2000 REGISTERED OFFICE CHANGED ON 07/07/00 FROM: SYCAMORE ROAD EASTWOOD TRADING ESTATE ROTHERHAM YORKSHIRE S65 1EN View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
2 Jun 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
5 May 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 View document
2 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
2 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
23 May 1999 S366A DISP HOLDING AGM 18/05/99 View document
23 May 1999 ADOPT MEM AND ARTS 18/05/99 View document
23 May 1999 VARYING SHARE RIGHTS AND NAMES 18/05/99 View document
23 May 1999 VARYING SHARE RIGHTS AND NAMES 18/05/99 View document
11 Nov 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
12 Aug 1998 DIRECTOR RESIGNED View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
26 Nov 1997 NEW DIRECTOR APPOINTED View document
26 Nov 1997 NEW SECRETARY APPOINTED View document
26 Nov 1997 NEW DIRECTOR APPOINTED View document
26 Nov 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 SECRETARY RESIGNED View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Oct 1997 DIRECTOR RESIGNED View document
26 Oct 1997 DIRECTOR RESIGNED View document
18 Jul 1997 REGISTERED OFFICE CHANGED ON 18/07/97 FROM: MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN View document
4 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
22 Dec 1996 S252 DISP LAYING ACC 17/12/96 View document
22 Dec 1996 S366A DISP HOLDING AGM 17/12/96 View document
11 Nov 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View document
17 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
29 Jan 1996 NEW DIRECTOR APPOINTED View document
20 Nov 1995 RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS View document
24 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 32 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Nov 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS View document
16 Nov 1994 363S · 7 pages View document
16 Nov 1994 363S · 7 pages View document
9 Nov 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
27 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS View document
25 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
9 Feb 1994 NEW DIRECTOR APPOINTED View document
9 Feb 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 1994 SECRETARY RESIGNED View document
9 Feb 1994 DIRECTOR RESIGNED View document
9 Feb 1994 REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 3A CLIFTON SQUARE LYTHAM LYTHAM ST ANNES LANCASHIRE, FY8 5JP View document
9 Feb 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 View document
9 Feb 1994 AUDITOR'S RESIGNATION View document
15 Nov 1993 NEW DIRECTOR APPOINTED View document
4 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
14 Jan 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS View document
14 Jan 1993 363S · 6 pages View document
14 Jan 1993 363S · 6 pages View document
19 Jan 1992 RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS View document
19 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
1 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
1 Feb 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS View document
23 Nov 1990 NEW DIRECTOR APPOINTED View document
3 Oct 1990 ALTER MEM AND ARTS 26/09/90 View document
13 Jul 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
2 Apr 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS View document
2 Apr 1990 363 · 4 pages View document
2 Apr 1990 363 · 4 pages View document
2 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
22 Feb 1990 £ NC 1000/26000 16/01/90 View document
22 Feb 1990 NC INC ALREADY ADJUSTED 16/01/90 View document
8 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1989 WD 14/12/88 AD 24/10/88--------- £ SI 98@1=98 £ IC 2/100 View document
11 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
18 Oct 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Oct 1988 COMPANY NAME CHANGED BETTERSAFE LIMITED CERTIFICATE ISSUED ON 04/10/88 View document
26 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document