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CDM GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdm Group Limited. The company was founded 8 years ago and was given the registration number 09630719. The firm's registered office is in LONDON. You can find them at 3rd Floor Capital House, 25 Chapel Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CDM GROUP LIMITED
Company Number:09630719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2015
End of financial year:01 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Secretary12 June 2018Active
3rd Floor Capital House, Chapel Street, London, England, NW1 5DH

Director12 June 2018Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director09 June 2015Active
3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH

Director08 July 2015Active
3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH

Director09 June 2015Active
3rd Floor Capital House, 25 Chapel Street, London, NW1 5DH

Director08 July 2015Active

People with Significant Control

Azzurri Central Limited
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2019-04-04Other

Legacy.

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2019-04-04Other

Legacy.

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2018-08-22Annual return

Second filing of annual return with made up date.

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2018-07-24Persons with significant control

Notification of a person with significant control.

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2018-07-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-18Officers

Appoint person secretary company with name date.

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2018-06-18Officers

Appoint person director company with name date.

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2018-06-18Officers

Termination director company with name termination date.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2018-04-06Accounts

Legacy.

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2018-04-06Other

Legacy.

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2018-04-06Other

Legacy.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-05Officers

Termination director company with name termination date.

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2017-06-05Officers

Termination director company with name termination date.

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2017-03-14Accounts

Accounts with accounts type group.

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2017-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Officers

Change person director company with change date.

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