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- CMD LIMITED
CMD LIMITED
Active - Accounts Filed
General Information
NAME
CMD LIMITED
COMPANY NUMBER
02290387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25920 -
Manufacture of light metal packaging
INCORPORATION DATE
26/08/1988
(35 years and 8 months old)
WEBSITE
www.cmd-ltd.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/10/1988
22/12/2006
POWERPLAN SYSTEMS LIMITED
View all previous names
Previous Names
04/10/1988 22/12/2006 POWERPLAN SYSTEMS LIMITED
26/08/1988 04/10/1988 BETTERSAFE LIMITED
SOUTH YORKSHIRE
S65 1EN
Telephone: 01709385485
TPS: No
Sycamore Road
Eastwood Trading Estate
Rotherham
South Yorkshire
S65 1EN
Telephone: 829511
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Appointment of director (AP01) |
|
officers |
23/11/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IDEAL INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CMD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: New Board Member Andrew James Fraser (921875688) Appointed |
Date: 19/02/2024 | Event: New Board Member Andrew James Fraser (931938012) Appointed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/2022 - Present (1 years and 6 months) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 2 |
View Report |
25/10/2022 - Present (1 years and 6 months) Born in Aug 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 230 |
View Report |
25/10/2022 - Present (1 years and 6 months) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2024 - Present (2 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2024 - Present (2 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Appointment of director (AP01) |
|
officers |
23/11/2023 | Confirmation Statement (CS01) |
|
other |
29/09/2023 | Annual Accounts. (AA) |
|
accounts |
06/01/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/01/2023 | Confirmation Statement (CS01) |
|
other |
02/11/2022 | Registration of a Charge (MR01) |
|
mortgages |
27/10/2022 | Termination of appointment of director (TM01) |
|
officers |
27/10/2022 | Termination of appointment of director (TM01) |
|
officers |
27/10/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Appointment of director (AP01) |
|
officers |
27/10/2022 | Appointment of director (AP01) |
|
officers |
17/08/2022 | Annual Accounts. (AA) |
|
accounts |
06/12/2021 | Confirmation Statement (CS01) |
|
other |
20/10/2021 | Annual Accounts. (AA) |
|
accounts |
11/01/2021 | Confirmation Statement (CS01) |
|
other |
07/01/2021 | Annual Accounts. (AA) |
|
accounts |
24/12/2019 | Appointment of director (AP01) |
|
officers |
20/12/2019 | Appointment of director (AP01) |
|
officers |
20/12/2019 | Termination of appointment of director (TM01) |
|
officers |
20/12/2019 | Termination of appointment of director (TM01) |
|
officers |
05/12/2019 | Confirmation Statement (CS01) |
|
other |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
04/10/2018 | Annual Accounts. (AA) |
|
accounts |
10/11/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/11/2017 | Confirmation Statement (CS01) |
|
other |
10/11/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
26/01/2017 | No description (RESOLUTIONS) |
|
other |
06/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/01/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/01/2017 | Appointment of director (AP01) |
|
officers |
05/01/2017 | Appointment of director (AP01) |
|
officers |
04/01/2017 | Termination of appointment of secretary (TM02) |
|
officers |
04/01/2017 | Termination of appointment of director (TM01) |
|
officers |
04/01/2017 | Termination of appointment of director (TM01) |
|
officers |
29/12/2016 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
29/12/2016 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
12/12/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
12/12/2016 | Statement Of Release/Cease From Charge (MR05) |
|
mortgages |
11/11/2016 | Confirmation Statement (CS01) |
|
other |
15/09/2016 | Annual Accounts. (AA) |
|
accounts |
18/12/2015 | Annual Return (AR01) |
|
returns |
03/09/2015 | Annual Accounts. (AA) |
|
accounts |
21/11/2014 | Annual Return (AR01) |
|
returns |
15/09/2014 | Annual Accounts. (AA) |
|
accounts |
07/11/2013 | Annual Return (AR01) |
|
returns |
11/09/2013 | Annual Accounts. (AA) |
|
accounts |
09/11/2012 | Annual Return (AR01) |
|
returns |
13/09/2012 | Annual Accounts. (AA) |
|
accounts |
25/06/2012 | Termination of appointment of director (TM01) |
|
officers |
10/11/2011 | Annual Return (AR01) |
|
returns |
07/09/2011 | Annual Accounts. (AA) |
|
accounts |
09/11/2010 | Annual Return (AR01) |
|
returns |
17/09/2010 | Annual Accounts. (AA) |
|
accounts |
06/11/2009 | Annual Return (AR01) |
|
returns |
16/10/2009 | Change of director’s details (CH01) |
|
officers |
16/10/2009 | Change of director’s details (CH01) |
|
officers |
16/10/2009 | Change of secretary’s details (CH03) |
|
officers |
16/10/2009 | Change of director’s details (CH01) |
|
officers |
05/06/2009 | Annual Accounts. (AA) |
|
accounts |
26/11/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
06/11/2008 | Annual Return. (363A) |
|
returns |
03/09/2008 | Annual Accounts. (AA) |
|
accounts |
26/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
20/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/06/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/06/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/06/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/06/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
11/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2008 | No description (RESOLUTIONS) |
|
other |
09/06/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
09/06/2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
09/06/2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
09/06/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
09/06/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
09/06/2008 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
03/12/2007 | Annual Return. (363A) |
|
returns |
26/10/2007 | Annual Accounts. (AA) |
|
accounts |
08/01/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
22/12/2006 | Annual Return. (363A) |
|
returns |
22/12/2006 | Change of name certificate (CERTNM) |
|
changeOfName |
21/12/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2006 | Annual Accounts. (AA) |
|
accounts |
13/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/04/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/03/2006 | No description (RESOLUTIONS) |
|
other |
28/03/2006 | No description (RESOLUTIONS) |
|
other |
23/03/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
21/03/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
21/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
08/02/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
08/02/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
29/11/2005 | Annual Return. (363S) |
|
returns |
28/10/2005 | Annual Accounts. (AA) |
|
accounts |
22/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/04/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
25/11/2004 | Annual Return. (363S) |
|
returns |
28/10/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
28/10/2004 | Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company’s property or undertaking. (403B) |
|
mortgages |
28/10/2004 | Annual Accounts. (AA) |
|
accounts |
24/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/05/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/12/2003 | Annual Return. (363S) |
|
returns |
17/10/2003 | Annual Accounts. (AA) |
|
accounts |
26/01/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
01/12/2002 | Annual Return. (363S) |
|
returns |
15/10/2002 | Annual Accounts. (AA) |
|
accounts |
15/04/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/11/2001 | Annual Return. (363S) |
|
returns |
17/10/2001 | Annual Accounts. (AA) |
|
accounts |
02/01/2001 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IDEAL INDUSTRIES INC | N/A | N/A |
IDEAL INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CMD LIMITED | Active - Accounts Filed | View Report |
IDEAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
IDEAL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: New Board Member Andrew James Fraser (921875688) Appointed |
Date: 19/02/2024 | Event: New Board Member Andrew James Fraser (931938012) Appointed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Jonathan Holding (930162506) Appointed |
Date: 01/11/2022 | Event: Kevin James Lamb (926559950) has left the board |
Date: 01/11/2022 | Event: Doug Sanford (926553163) has left the board |
Date: 01/11/2022 | Event: New Board Member Maria Perez Corral (928420315) Appointed |
Date: 01/11/2022 | Event: New Board Member Andrew Olaf Fischer (907031274) Appointed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2019 | Event: New Board Member Kevin James Lamb (926559950) Appointed |
Date: 24/12/2019 | Event: New Board Member Doug Sanford (926553163) Appointed |
Date: 24/12/2019 | Event: Carmelle Marie Giblin (922178332) has left the board |
Date: 24/12/2019 | Event: Jeffrey Burkhardt (922181851) has left the board |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Board Member Jeffrey Burkhardt (922181851) Appointed |
Date: 09/01/2017 | Event: New Board Member Carmelle Giblin (922178332) Appointed |
Date: 06/01/2017 | Event: Stephen Anthony Cole (905771952) has left the board |
Date: 06/01/2017 | Event: Ronald Frederick Cooper (907158455) has left the board |
Date: 15/11/2016 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: New Confirmation Statement filed |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 26/11/2014 | Event: New Confirmation Statement filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 14/11/2012 | Event: New Confirmation Statement filed |
Date: 18/09/2012 | Event: New Accounts filed |
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