CDM ENGLAND LTD. — 07646314, Liverpool , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	CDM ENGLAND LTD. copy copied
Company number	07646314 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 May 2011 copy copied
Accounts	Actual First accounts made up to 31.05.2025 due by 28.02.2026 Last accounts made up to 31.05.2024
Confirmation statement	Actual Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025 Last statement dated Friday, 24 May 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	UNIT 16 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, ENGLAND, LIVERPOOL, L5 9PR copy copied

Officers

(as of 15.08.2022)

COOK, William Fraser

Status:	Active
Appointed on:	Tuesday, 24 May 2011
Correspondence address:	2 Grange Avenue, Ayr, Uk, Ayrshire, KA7 4SU
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Director
Country of residence:	Scotland

COOK, Kathleen Maria

Status:	Not active
Appointed on:	Tuesday, 24 May 2011
Resigned on:	Monday, 09 May 2016
Correspondence address:	2 Grange Avenue, Ayr, Uk, Ayrshire, KA7 4SU
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Director
Country of residence:	Scotland

COOK, Mark Fraser

Status:	Not active
Appointed on:	Monday, 09 May 2016
Resigned on:	Thursday, 25 March 2021
Correspondence address:	Unit 16 Connect Business Village 24 Derby Road, Liverpool, England, L5 9PR
Nationality:	British
Date of birth:	November 1978
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

BRIAN REID LTD.

Status:	Not active
Appointed on:	Tuesday, 24 May 2011
Resigned on:	Tuesday, 24 May 2011
Correspondence address:	5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	SC193003

MABBOTT, Stephen George

Status:	Not active
Appointed on:	Tuesday, 24 May 2011
Resigned on:	Tuesday, 24 May 2011
Correspondence address:	14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Company Registration Agent
Country of residence:	Scotland

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Person with significant control

(as of 20.06.2024)

Mr William Fraser Cook

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 16 Connect Business Village 24 Derby Road, Liverpool, England, L5 9PR
Nationality:	British
Date of birth:	March 1949
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent