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
(36 years and 3 months old)
WEBSITE
www.cmd-ltd.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/1988
22/12/2006
POWERPLAN SYSTEMS LIMITED
View all previous names
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 04/10/2024 | New Board Member James Russell Hall (925577008) Appointed |
| 02/10/2024 | Andrew Olaf Fischer (907031274) has left the board |
| 02/10/2024 | Maria Perez Corral (928420315) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2022 - Present (2 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/02/2024 - Present (9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 04/10/2024 | New Board Member James Russell Hall (925577008) Appointed |
| 02/10/2024 | Andrew Olaf Fischer (907031274) has left the board |
| 02/10/2024 | Maria Perez Corral (928420315) has left the board |
| 02/10/2024 | New Company Secretary Roger Michael Peak (932767109) Appointed |
| 02/10/2024 | New Board Member Jonathan Charles Hornby (928102022) Appointed |
| 02/10/2024 | New Board Member William James Hoy (906676835) Appointed |
| 19/07/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Andrew James Fraser (921875688) Appointed |
| 19/02/2024 | New Board Member Andrew James Fraser (931938012) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Doug Sanford (926553163) has left the board |
| 01/11/2022 | Kevin James Lamb (926559950) has left the board |
| 01/11/2022 | New Board Member Maria Perez Corral (928420315) Appointed |
| 01/11/2022 | New Board Member Andrew Olaf Fischer (907031274) Appointed |
| 01/11/2022 | New Board Member Jonathan Holding (930162506) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Board Member Kevin James Lamb (926559950) Appointed |
| 24/12/2019 | Jeffrey Burkhardt (922181851) has left the board |
| 24/12/2019 | Carmelle Marie Giblin (922178332) has left the board |
| 24/12/2019 | New Board Member Doug Sanford (926553163) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Carmelle Giblin (922178332) Appointed |
| 09/01/2017 | New Board Member Jeffrey Burkhardt (922181851) Appointed |
| 06/01/2017 | Stephen Anthony Cole (905771952) has left the board |
| 06/01/2017 | Ronald Frederick Cooper (907158455) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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