CMD LIMITED
SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM S65 1EN- Active
- Private Limited Company
- Company No. 02290387
- Last Updated: 01 Mar 2024
Company Profile
CMD LIMITED was incorporated on Friday, August 26, 1988 as a Private Limited Company with registered address in ROTHERHAM. CMD LIMITED has the status: Active and it's listed in the following category: Manufacture of light metal packaging. This Private Limited Company has been operating for 36 years 1 month and 23 days.
| Name | CMD LIMITED |
|---|---|
| Company number | 02290387 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYCAMORE ROAD EASTWOOD TRADING ESTATE ROTHERHAM S65 1EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baltic Bidco Limited York Gate, NW1 4QG |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ideal Industries Holdings Ltd Oxford Road, Stokenchurch, HP14 3SX |
Dates: Saturday, December 31, 2016 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent
|
| Cables Holdings Limited Sycamore Road, Eastwood Trading Estate, S65 1EN |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CMD LIMITED | 26 Aug 1988 |
| POWERPLAN SYSTEMS LIMITED | 22 Dec 2006 |