PRO-CDM LIMITED
Overview
| Company Name | PRO-CDM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04371021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO-CDM LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PRO-CDM LIMITED located?
| Registered Office Address | 17 Warren Road Blundellsands L23 6UA Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-CDM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PRO-CDM LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for PRO-CDM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Rachel Louise Carey as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Rachel Louise Carey as a person with significant control on Mar 07, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Miss Rachel Carey as a director on Nov 07, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Rachel Carey as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Who are the officers of PRO-CDM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Rachel Louise | Director | 17 Warren Road Blundellsands L23 6UA Liverpool | England | British | Solicitor | 302038070001 | ||||
| CAREY, Timothy Kevin | Director | 17 Warren Road Blundellsands L23 6UA Liverpool | England | British | Health And Safety Advisor | 45306100002 | ||||
| MAHON, Christine Helen, Dr | Director | 17 Warren Road Blundellsands L23 6UA Liverpool | England | British | Doctor | 80488430002 | ||||
| CAREY, Andrew Michael | Secretary | 17 Warren Road Blundellsands L23 6UA Liverpool | British | Company Secretary | 119254480001 | |||||
| CAREY, Rachel | Secretary | 17 Warren Road Blundellsands L23 6UA Liverpool | 185536460001 | |||||||
| MAHON, Christine Helen, Dr | Secretary | 17 Warren Road Blundellsands L23 6UA Liverpool | British | Doctor | 80488430002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of PRO-CDM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Rachel Louise Carey | Mar 07, 2023 | 17 Warren Road Blundellsands L23 6UA Liverpool | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Christine Helen Mahon | Apr 06, 2016 | 17 Warren Road Blundellsands L23 6UA Liverpool | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Kevin Carey | Apr 06, 2016 | 17 Warren Road Blundellsands L23 6UA Liverpool | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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