CDC FACILITIES MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04896377

Incorporation date

11/09/2003

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

10/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (5 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

06/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

19/01/2024

Satisfaction of charge 048963770002 in full

View PDF (1 pages)

22/09/2023

Registered office address changed from , Cdc House 2 the Stables, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH, England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2023-09-22

View PDF (1 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

20/04/2023

Director's details changed for Mr Carl Isakovic on 2023-04-20

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (5 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/09/2022

Satisfaction of charge 048963770003 in full

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

27/01/2022

Registration of charge 048963770003, created on 2022-01-06

View PDF (16 pages)

25/11/2021

Notification of Service Response Group Limited as a person with significant control on 2021-11-24

View PDF (2 pages)

25/11/2021

Withdrawal of a person with significant control statement on 2021-11-25

View PDF (2 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

30/07/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (5 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (7 pages)

03/11/2020

Resolutions

View PDF (2 pages)

27/10/2020

Registration of charge 048963770002, created on 2020-10-22

View PDF (62 pages)

27/10/2020

Satisfaction of charge 048963770001 in full

View PDF (4 pages)

28/08/2020

Registration of charge 048963770001, created on 2020-08-27

View PDF (41 pages)

17/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

18/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

01/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

11/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (3 pages)

22/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2018

Cessation of Richard Perks as a person with significant control on 2018-03-21

View PDF (1 pages)

21/03/2018

Cessation of Spiro Marcetic as a person with significant control on 2018-03-21

View PDF (1 pages)

21/03/2018

Director's details changed for Spiro Marcetic on 2015-02-18

View PDF (2 pages)

21/03/2018

Director's details changed for Mr Carl Isakovic on 2015-02-16

View PDF (2 pages)

06/03/2018

Director's details changed for Mr Richard Perks on 2018-03-06

View PDF (2 pages)

27/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

09/01/2018

Director's details changed for Mr Carl Isakovic on 2018-01-04

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

20/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (7 pages)

19/05/2016

Registered office address changed from , Kingsnorth House Blenheim Way, Birmingham, West Midlands, B44 8LS, England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2016-05-19

View PDF (1 pages)

25/04/2016

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (7 pages)

23/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

12/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

11/06/2015

Previous accounting period extended from 2014-09-30 to 2014-11-30

View PDF (1 pages)

19/02/2015

Registered office address changed from , Cdc House 2 the Stables, Wassell Grove Lane, Hagley, Stourbridge, DY9 9JH to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2015-02-19

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (7 pages)

18/02/2015

Registered office address changed from , 446-450 Kingstanding Road, Birmingham, B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 2015-02-18

View PDF (1 pages)

22/09/2014

Appointment of Mr Carl Isakovic as a director on 2014-09-22

View PDF (2 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (6 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

09/09/2014

Certificate of change of name

View PDF (3 pages)

08/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

15/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

13/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

24/09/2010

Director's details changed for Spiro Marcetic on 2010-09-11

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

14/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

12/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

17/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

17/10/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

20/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

20/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

05/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

18/10/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

11/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

05/04/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2005

Return made up to 11/09/04; full list of members

View PDF (5 pages)

01/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

08/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

11/09/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
198.59K
-
0.00
310.16K
-

2022
12
200.83K
-
0.00
261.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marcetic, Spiro	Director	11/09/2003 - Present	23
Perks, Richard	Director	11/09/2003 - Present	21
Isakovic, Carl	Director	22/09/2014 - Present	11
Marcetic, Spiro	Secretary	11/09/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CDC FACILITIES MANAGEMENT LIMITED

CDC FACILITIES MANAGEMENT LIMITED is an(a) Active company incorporated on 11/09/2003 with the registered office located at Kingsnorth House, Blenheim Way, Birmingham, West Midlands B44 8LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDC FACILITIES MANAGEMENT LIMITED?

CDC FACILITIES MANAGEMENT LIMITED is currently Active. It was registered on 11/09/2003 .

Where is CDC FACILITIES MANAGEMENT LIMITED located?

CDC FACILITIES MANAGEMENT LIMITED is registered at Kingsnorth House, Blenheim Way, Birmingham, West Midlands B44 8LS.

What does CDC FACILITIES MANAGEMENT LIMITED do?

CDC FACILITIES MANAGEMENT LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CDC FACILITIES MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with updates.