CDM ENGLAND LTD.
Overview
| Company Name | CDM ENGLAND LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07646314 |
| 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 CDM ENGLAND LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CDM ENGLAND LTD. located?
| Registered Office Address | C/O Dains Accountants 2 Chamberlain Square B3 3AX Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDM ENGLAND LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CDM ENGLAND LTD.?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for CDM ENGLAND LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Simon Alexander Quentric Burton as a person with significant control on May 23, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||
Cessation of William Fraser Cook as a person with significant control on May 23, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Unit 16 Connect Business Village 24 Derby Road Liverpool L5 9PR England to C/O Dains Accountants 2 Chamberlain Square Birmingham B3 3AX on Jun 18, 2025 | 1 pages | AD01 | ||
Termination of appointment of William Fraser Cook as a director on May 23, 2025 | 1 pages | TM01 | ||
Appointment of Mr Simon Alexander Quentric Burton as a director on May 23, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Termination of appointment of Mark Fraser Cook as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 24, 2017 with updates | 4 pages | CS01 | ||
Notification of William Fraser Cook as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from 11 Widdale Road Knaresborough HG5 0LP to Unit 16 Connect Business Village 24 Derby Road Liverpool L5 9PR on Mar 24, 2017 | 1 pages | AD01 | ||
Who are the officers of CDM ENGLAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Simon Alexander Quentric | Director | Alloway Place KA7 2AA Ayr 16a Scotland | Scotland | British | 310901210001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 160311160001 | ||||||||||
| COOK, Kathleen Maria | Director | Grange Avenue KA7 4SU Ayr 2 Ayrshire Uk | Scotland | British | 79595970001 | |||||||||
| COOK, Mark Fraser | Director | 24 Derby Road L5 9PR Liverpool Unit 16 Connect Business Village England | Scotland | British | 97794370002 | |||||||||
| COOK, William Fraser | Director | Grange Avenue KA7 4SU Ayr 2 Ayrshire Uk | Scotland | British | 43520400001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of CDM ENGLAND LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Alexander Quentric Burton | May 23, 2025 | Alloway Place KA7 2AA Ayr 16a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Fraser Cook | Apr 06, 2016 | 2 Chamberlain Square B3 3AX Birmingham C/O Dains Accountants United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
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