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CDM-COMPUTER LIMITED

CDM-COMPUTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCDM-COMPUTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05657674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CDM-COMPUTER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CDM-COMPUTER LIMITED located?

    Registered Office Address
    Second Floor
    150-151 Fleet Street
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDM-COMPUTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CDM-COMPUTER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueYes

    What are the latest filings for CDM-COMPUTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Carlos Jose Aurelio Da Mota as a person with significant control on Dec 19, 2025

    		2 pagesPSC04

    Change of details for Mr Carlos Mota as a person with significant control on Dec 19, 2025

    		2 pagesPSC04

    Director's details changed for Carlos Da Mota on Dec 19, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Director's details changed for Carlos Da Mota on Aug 20, 2024

    		2 pagesCH01

    Director's details changed for Carlos Da Mota on Aug 20, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 19, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 19, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Carlos Mota as a person with significant control on Aug 05, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150-151 Fleet Street London EC4A 2DQ on Aug 09, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 19, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CDM-COMPUTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURELIO DA MOTA, Carlos Jose
    Franz Gessen Str
    52249 Eschweiler
    50
    Germany
    		Director
    Franz Gessen Str
    52249 Eschweiler
    50
    Germany
    		GermanyPortuguese95049820003
    MIELCAREK, Ruth
    Von Der Horst Strasse 21
    Eschweiler
    52249
    Germany
    		Director
    Von Der Horst Strasse 21
    Eschweiler
    52249
    Germany
    		GermanyGerman110878600001
    GOWER SECRETARIES LIMITED
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    		Secretary
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02939238
    		83265900003
    GOWER NOMINEES LIMITED
    55 Gower Street
    WC1E 6HQ London
    		Director
    55 Gower Street
    WC1E 6HQ London
    		82882570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDM-COMPUTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carlos Jose Aurelio Da Mota
    150-151 Fleet Street
    EC4A 2DQ London
    Second Floor
    United Kingdom
    		Apr 06, 2016
    150-151 Fleet Street
    EC4A 2DQ London
    Second Floor
    United Kingdom
    		No
    Nationality: Portuguese
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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