CDM AUSTRALIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCDM AUSTRALIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11054241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CDM AUSTRALIA LTD?

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

    Where is CDM AUSTRALIA LTD located?

    Registered Office Address
    30-34 North Street
    BN27 1DW Hailsham
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CDM AUSTRALIA LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CDM AUSTRALIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01

    Notification of Stephen James Moore as a person with significant control on Nov 01, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 08, 2018

    2 pagesPSC09

    Appointment of Mr Stephen James Moore as a director on Nov 01, 2018

    2 pagesAP01

    Termination of appointment of Raymond Mark Spry as a director on Nov 01, 2018

    1 pagesTM01

    Termination of appointment of Camillo Carlo Della Maddalena as a director on Nov 01, 2018

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 08, 2017

    Statement of capital on Nov 08, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of CDM AUSTRALIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Stephen James
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    United Kingdom
    Director
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    United Kingdom
    EnglandBritish142767990001
    DELLA MADDALENA, Camillo Carlo
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    Director
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    AustraliaAustralian239930030001
    SPRY, Raymond Mark
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    Director
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    AustraliaAustralian239930020001

    Who are the persons with significant control of CDM AUSTRALIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Moore
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    United Kingdom
    Nov 01, 2018
    BN27 1DW Hailsham
    30-34 North Street
    United Kingdom
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for CDM AUSTRALIA LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2017Nov 01, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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