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    CDM CONTRACT SOLUTIONS LIMITED

    復制
    活躍 英國
    Company number企業編號): 07428024
    EntName企業名稱): CDM CONTRACT SOLUTIONS LIMITED
    Registered office address企業地址): 7 The Close, Norwich, England, NR1 4DJ
    City城市): Norwich
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    基本信息

    Company number
    企業編號
    07428024 EntName
    企業名稱
    CDM CONTRACT SOLUTIONS LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2010-11-03 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 December 2019
    due by 30 September 2020

    Last accounts made up to 31 December 2018

    Confirmation statement
    申明信息

    Next statement date 3 November 2020
    due by 17 November 2020

    Last statement dated 3 November 2019

    Registered office address
    企業地址
    7 The Close, Norwich, England, NR1 4DJ City
    城市
    Norwich
    Postcode
    郵編
    NR1 4DJ

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-11-13
    Confirmation statement made on 3 November 2019 with no updates
    2
    2019-09-30
    Total exemption full accounts made up to 31 December 2018
    3
    2018-11-13
    Confirmation statement made on 3 November 2018 with no updates
    4
    2018-10-31
    Total exemption full accounts made up to 31 December 2017
    5
    2018-01-29
    Change of share class name or designation
    6
    2018-01-29
    Particulars of variation of rights attached to shares
    7
    2018-01-25
    Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association
    8
    2017-11-03
    Confirmation statement made on 3 November 2017 with no updates
    9
    2017-09-28
    Total exemption full accounts made up to 31 December 2016
    10
    2016-11-08
    Confirmation statement made on 3 November 2016 with updates
    11
    2016-09-30
    Total exemption small company accounts made up to 31 December 2015
    12
    2016-04-29
    Registered office address changed from Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT to 7 the Close Norwich NR1 4DJ on 29 April 2016
    13
    2015-11-11
    Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2
    14
    2015-09-15
    Total exemption small company accounts made up to 31 December 2014
    15
    2014-11-06
    Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2
    16
    2014-09-25
    Total exemption small company accounts made up to 31 December 2013
    17
    2014-03-06
    Appointment of Ms Harriet Waterhouse as a director
    18
    2013-11-04
    Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2
    19
    2013-04-23
    Total exemption small company accounts made up to 31 December 2012
    20
    2012-11-05
    Annual return made up to 3 November 2012 with full list of shareholders
    21
    2012-05-01
    Total exemption small company accounts made up to 31 December 2011
    22
    2012-05-01
    Previous accounting period extended from 30 November 2011 to 31 December 2011
    23
    2011-11-04
    Annual return made up to 3 November 2011 with full list of shareholders
    24
    2011-11-04
    Director's details changed for Simon Mitchell on 3 November 2011
    25
    2010-11-03
    Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    MITCHELL, Simon James
    Red House, Market Place, Kenninghall, Norwich, Norfolk, England, NR16 2AH
    Director
    2010-11-03
    -
    British
    Cdm Contract Co-Ordi
    2
    WATERHOUSE, Harriet
    Red House, Market Place, Kenninghall, Norwich, England, NR16 2AH
    Director
    2014-03-06
    -
    British
    Administrator

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Simon James Mitchell
    7 The Close, Norwich, England, NR1 4DJ
    2016-04-06
    1965-06-01
    British
    -
    -
    2
    Ms Harriet Waterhouse
    7 The Close, Norwich, England, NR1 4DJ
    2016-04-06
    1969-10-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
    企業概況 人員信息 負面記錄 下載報告