CDM SOLUTIONS LIMITED
Overview
| Company Name | CDM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02902543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDM SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CDM SOLUTIONS LIMITED located?
| Registered Office Address | Unit 1 Orion Park Orion Way NN15 6PP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CDM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Marc Olin as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Triest as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Clifford King as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Deane as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvana Jane Cummings as a director on Nov 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sylvana Jane Cummings as a secretary on Nov 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 21 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Sylvana Jane Cummings on Feb 28, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of CDM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIN, Marc David | Director | Orion Park Orion Way NN15 6PP Kettering Unit 1 Northamptonshire | United States | American | Chief Financial Officer | 204546300001 | ||||
| TRIEST, Daniel | Director | Orion Park Orion Way NN15 6PP Kettering Unit 1 Northamptonshire | United States | American | Senior Director Of Tax | 165431020001 | ||||
| CUMMINGS, Sylvana Jane | Secretary | Orion Park Orion Way NN15 6PP Kettering Unit 1 Northamptonshire | Other | 85476400002 | ||||||
| HAMPTON, Susan Tracey | Secretary | 37 Furlong Drive Tean ST10 4LD Stoke On Trent Staffordshire | British | 38242510001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| CUMMINGS, Sylvana Jane | Director | Orion Park Orion Way NN15 6PP Kettering Unit 1 Northamptonshire | England | British | Financial Director | 153518860001 | ||||
| CUMMINGS, Sylvana Jane | Director | Orion Park Orion Way NN15 6PP Kettering Unit 1 Northamptonshire | England | British | Financial Manager | 153518860001 | ||||
| DEANE, Paul John | Director | 61 Knights End Road Great Bowden LE16 7EY Market Harborough Leicestershire | England | British | Director | 50213180001 | ||||
| HARTSHORN, Michael Frank | Director | 18 Laurel Drive Hartshill CV10 0XP Nuneaton Warwickshire | British | Director | 78934360001 | |||||
| KING, Andrew Clifford | Director | 14 Parklands Close NN14 1LG Loddington Northamptonshire | England | British | Director | 7951660003 | ||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 | ||||||
| TRUMPER, Christopher John | Director | 37 Furlong Drive Tean ST10 4LD Stoke On Trent Staffordshire | England | British | Director | 38249240001 |
Who are the persons with significant control of CDM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electronics For Imaging United Kingdom Limited | Apr 06, 2016 | Dronfield S18 1PY Derbyshire Manor Farm, High Street United Kingdom | No | ||||||||||
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Natures of Control
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Does CDM SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 2008 Delivered On Nov 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 1996 Delivered On Jul 26, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0