BLUE CDM LIMITED

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

    Company NameBLUE CDM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11747288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLUE CDM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BLUE CDM LIMITED located?

    Registered Office Address
    Frp Advisory Traiding Limited, Derby House
    W12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUE CDM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for BLUE CDM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Woodlands Division Lane Lytham St Annes FY4 5EA England to Frp Advisory Traiding Limited, Derby House W12 Winckley Square Preston Lancashire PR1 3JJ on Mar 11, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 27, 2026

    LRESEX

    Confirmation statement made on Oct 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Consolidation of shares on Oct 08, 2019

    4 pagesSH02

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital following an allotment of shares on Oct 08, 2019

    • Capital: GBP 200
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 08/10/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Barons Court Unit 1 Graceways Whitehills Business Park Blackpool FY4 5GP United Kingdom to Woodlands Division Lane Lytham St Annes FY4 5EA on Aug 17, 2022

    1 pagesAD01

    Appointment of Mr Steven John Whitehouse as a director on Apr 06, 2022

    2 pagesAP01

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2019 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 02, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJan 02, 2019

    Statement of capital on Jan 02, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BLUE CDM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Claire Maree
    W12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Traiding Limited, Derby House
    Lancashire
    Director
    W12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Traiding Limited, Derby House
    Lancashire
    EnglandBritish253859600001
    WHITEHOUSE, Steven John
    W12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Traiding Limited, Derby House
    Lancashire
    Director
    W12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Traiding Limited, Derby House
    Lancashire
    EnglandBritish65181400003

    Who are the persons with significant control of BLUE CDM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Maree Whitehouse
    W12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Traiding Limited, Derby House
    Lancashire
    Jan 02, 2019
    W12 Winckley Square
    PR1 3JJ Preston
    Frp Advisory Traiding Limited, Derby House
    Lancashire
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does BLUE CDM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 27, 2026Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Robert Acland
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lila Thomas
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire
    practitioner
    Derby House 12 Winckley Square
    PR1 3JJ Preston
    Lancashire

    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