UKBizDB.co.uk

CDM RECRUITMENT LIMITED

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

This company is commonly known as Cdm Recruitment Limited. The company was founded 21 years ago and was given the registration number 04522646. The firm's registered office is in HEBBURN. You can find them at 16 Bluesky Way, Monkton Business Park, Hebburn, Tyne & Wear. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:CDM RECRUITMENT LIMITED
Company Number:04522646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:16 Bluesky Way, Monkton Business Park, Hebburn, Tyne & Wear, NE31 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Bluesky Way, Monkton Business Park, Hebburn, NE31 2EQ

Secretary18 August 2021Active
Lynside, Station Road, Cramlington, NE23 1EN

Director30 August 2002Active
162 Newcastle Road, Fulwell, Sunderland, SR5 1NW

Secretary30 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary30 August 2002Active
162 Newcastle Road, Fulwell, Sunderland, SR5 1NW

Director30 August 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director30 August 2002Active
6 Windgroves, The Briars, Chilton, DL17 0RS

Director30 August 2002Active

People with Significant Control

Mr Mark David Bulmer
Notified on:07 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:16 Bluesky Way, Hebburn, NE31 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Christopher Wall
Notified on:07 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:16 Bluesky Way, Hebburn, NE31 2EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-21Accounts

Accounts with accounts type small.

Download
2022-08-12Confirmation statement

Confirmation statement with updates.

Download
2022-08-04Capital

Capital return purchase own shares.

Download
2022-07-12Resolution

Resolution.

Download
2022-07-07Capital

Capital cancellation shares.

Download
2022-04-25Accounts

Accounts with accounts type small.

Download
2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-10Persons with significant control

Cessation of a person with significant control.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Officers

Termination secretary company with name termination date.

Download
2021-08-18Officers

Appoint person secretary company with name date.

Download
2020-11-06Accounts

Accounts with accounts type small.

Download
2020-11-05Capital

Capital return purchase own shares.

Download
2020-10-12Resolution

Resolution.

Download
2020-10-08Capital

Capital cancellation shares.

Download
2020-09-29Resolution

Resolution.

Download
2020-09-29Incorporation

Memorandum articles.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Persons with significant control

Change to a person with significant control.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.