CDCM LIMITED

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CDCM LIMITED

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Key Data

Status

Dissolved

Company No.

04298118

Incorporation date

03/10/2001

Size

Full

Contacts

Registered address

Registered address

30 Fenchurch Street, London EC3M 3BDCopy
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Latest events (Record since 03/10/2001)
dot icon03/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2024
First Gazette notice for voluntary strike-off
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Application to strike the company off the register
dot icon02/08/2024
Termination of appointment of Renuka Shyamalee Fernando as a secretary on 2024-07-19
dot icon21/06/2024
Full accounts made up to 2023-12-31
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All of the property or undertaking has been released from charge 1
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Satisfaction of charge 1 in full
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Satisfaction of charge 6 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 9 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 11 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 13 in full
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Satisfaction of charge 25 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 24 in full
dot icon08/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon01/05/2024
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2022-11-28
dot icon14/07/2023
Full accounts made up to 2022-12-31
dot icon04/05/2023
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD
dot icon04/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon28/11/2022
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on 2022-11-28
dot icon09/07/2022
Termination of appointment of Ryan Richard Warren as a director on 2022-06-30
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Appointment of Mr Richard Anthony Hextall as a director on 2022-07-01
dot icon27/06/2022
Full accounts made up to 2021-12-31
dot icon06/05/2022
Confirmation statement made on 2022-05-01 with updates
dot icon13/10/2021
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2021-09-24
dot icon11/10/2021
Change of details for Ers Insurance Group Limited as a person with significant control on 2021-09-24
dot icon25/08/2021
Termination of appointment of David Charles Turner as a secretary on 2021-07-08
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Appointment of Renuka Shyamalee Fernando as a secretary on 2021-08-03
dot icon31/07/2021
Full accounts made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon18/12/2020
Full accounts made up to 2019-12-31
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Second filing for the appointment of Mr Peter Antony Bilsby as a director
dot icon01/12/2020
Appointment of Mr Peter Antony Bilsby as a director on 2020-12-01
dot icon30/11/2020
Termination of appointment of Ian David Parker as a director on 2020-11-30
dot icon13/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon04/11/2019
Director's details changed for Mr Ian David Parker on 2019-09-25
dot icon21/08/2019
Appointment of Mr Ryan Richard Warren as a director on 2019-08-15
dot icon21/08/2019
Termination of appointment of Katharine Anne Wade as a director on 2019-08-16
dot icon24/06/2019
Full accounts made up to 2018-12-31
dot icon18/06/2019
Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH
dot icon18/06/2019
Register inspection address has been changed from 88 Leadenhall Street London EC3A 3BA England to 21 Lombard Street London EC3V 9AH
dot icon22/05/2019
Registered office address changed from 52 - 54 Leadenhall Street London EC3A 2BJ England to 21 Lombard Street London EC3V 9AH on 2019-05-22
dot icon13/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon14/03/2019
Register(s) moved to registered inspection location 88 Leadenhall Street London EC3A 3BA
dot icon13/03/2019
Register inspection address has been changed to 88 Leadenhall Street London EC3A 3BA
dot icon23/05/2018
Full accounts made up to 2017-12-31
dot icon14/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon09/04/2018
Director's details changed for Mr Ian David Parker on 2018-04-05
dot icon20/02/2018
Director's details changed for Mr Ian David Parker on 2016-10-01
dot icon03/08/2017
Appointment of Mr David Charles Turner as a secretary on 2017-07-14
dot icon14/07/2017
Termination of appointment of James David Seton Adams as a secretary on 2017-07-14
dot icon09/06/2017
Full accounts made up to 2016-12-31
dot icon11/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon03/06/2016
Full accounts made up to 2015-12-31
dot icon16/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon12/12/2015
Appointment of Mr James David Seton Adams as a secretary on 2015-12-07
dot icon30/09/2015
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2015-09-30
dot icon16/07/2015
Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on 2015-07-16
dot icon16/06/2015
Full accounts made up to 2014-12-31
dot icon12/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon12/05/2015
Termination of appointment of Victoria Louise Cuggy as a secretary on 2015-05-01
dot icon31/12/2014
Statement of capital on 2014-12-31
dot icon31/12/2014
Statement by Directors
dot icon31/12/2014
Solvency Statement dated 22/12/14
dot icon31/12/2014
Resolutions
dot icon03/06/2014
Full accounts made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon07/04/2014
Appointment of Mr Steven Terence Hunter Griffin as a secretary
dot icon14/02/2014
Director's details changed for Mrs Katharine Anne Wade on 2013-12-23
dot icon08/11/2013
Appointment of Mrs Katharine Anne Wade as a director
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Termination of appointment of Andrew Gibson as a director
dot icon23/10/2013
Miscellaneous
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Miscellaneous
dot icon23/05/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon13/05/2013
Memorandum and Articles of Association
dot icon13/05/2013
Resolutions
dot icon10/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon01/05/2013
Appointment of Mr Ian David Parker as a director
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Termination of appointment of Ian Foy as a director
dot icon11/03/2013
Full accounts made up to 2012-06-30
dot icon21/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon02/04/2012
Full accounts made up to 2011-06-30
dot icon20/07/2011
Director's details changed for Ian Russell Foy on 2011-02-23
dot icon17/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon01/04/2011
Full accounts made up to 2010-06-30
dot icon14/10/2010
Appointment of Ian Russell Foy as a director
dot icon14/10/2010
Termination of appointment of Douglas Morgan as a director
dot icon02/06/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 25
dot icon25/03/2010
Full accounts made up to 2009-06-30
dot icon06/02/2010
Appointment of Andrew James Gibson as a director
dot icon05/02/2010
Termination of appointment of Richard Brewster as a director
dot icon23/12/2009
Certificate of change of name
dot icon23/12/2009
Change of name notice
dot icon20/10/2009
Director's details changed for Richard Mark Brewster on 2009-10-08
dot icon16/10/2009
Secretary's details changed for Victoria Louise Cuggy on 2009-10-02
dot icon16/10/2009
Director's details changed for Douglas Michael Morgan on 2009-10-02
dot icon25/06/2009
Resolutions
dot icon22/05/2009
Return made up to 01/05/09; full list of members
dot icon24/04/2009
Full accounts made up to 2008-06-30
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 23
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 24
dot icon20/11/2008
Appointment terminated secretary steven griffin
dot icon03/10/2008
Director's change of particulars / richard brewster / 17/09/2008
dot icon20/05/2008
Return made up to 01/05/08; full list of members
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon28/02/2008
Secretary's change of particulars / victoria cuggy / 21/02/2008
dot icon05/11/2007
Director's particulars changed
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon06/09/2007
New secretary appointed
dot icon28/06/2007
Director's particulars changed
dot icon31/05/2007
Accounting reference date shortened from 31/12/07 to 30/06/07
dot icon29/05/2007
Return made up to 01/05/07; full list of members
dot icon19/04/2007
Memorandum and Articles of Association
dot icon19/04/2007
Resolutions
dot icon19/04/2007
Director resigned
dot icon19/04/2007
Director resigned
dot icon19/04/2007
New director appointed
dot icon19/04/2007
New director appointed
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
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Declaration of satisfaction of mortgage/charge
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
dot icon15/01/2007
Declaration of satisfaction of mortgage/charge
dot icon30/12/2006
Particulars of mortgage/charge
dot icon21/11/2006
New director appointed
dot icon26/09/2006
Director resigned
dot icon30/05/2006
Return made up to 01/05/06; full list of members
dot icon11/05/2006
Full accounts made up to 2005-12-31
dot icon17/02/2006
Director resigned
dot icon16/02/2006
New secretary appointed
dot icon25/01/2006
Resolutions
dot icon25/01/2006
Declaration of assistance for shares acquisition
dot icon21/01/2006
Particulars of mortgage/charge
dot icon21/01/2006
Particulars of mortgage/charge
dot icon23/12/2005
New director appointed
dot icon25/10/2005
Secretary resigned
dot icon12/09/2005
Declaration of assistance for shares acquisition
dot icon01/09/2005
Particulars of mortgage/charge
dot icon30/08/2005
Auditor's resignation
dot icon26/08/2005
Memorandum and Articles of Association
dot icon26/08/2005
Resolutions
dot icon15/08/2005
Full accounts made up to 2004-12-31
dot icon06/08/2005
Declaration of satisfaction of mortgage/charge
dot icon06/08/2005
Declaration of satisfaction of mortgage/charge
dot icon06/08/2005
Declaration of satisfaction of mortgage/charge
dot icon25/07/2005
Director resigned
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon25/07/2005
Director resigned
dot icon21/07/2005
Particulars of mortgage/charge
dot icon06/06/2005
Particulars of mortgage/charge
dot icon26/05/2005
Return made up to 01/05/05; full list of members
dot icon27/10/2004
Particulars of mortgage/charge
dot icon16/07/2004
New director appointed
dot icon16/07/2004
New director appointed
dot icon16/07/2004
New director appointed
dot icon08/07/2004
Full accounts made up to 2003-12-31
dot icon06/07/2004
Director resigned
dot icon06/07/2004
Director resigned
dot icon19/05/2004
Return made up to 01/05/04; full list of members
dot icon11/11/2003
Particulars of mortgage/charge
dot icon17/07/2003
Full accounts made up to 2002-12-31
dot icon30/05/2003
Return made up to 01/05/03; full list of members
dot icon13/02/2003
Auditor's resignation
dot icon25/11/2002
Certificate of change of name
dot icon30/09/2002
Registered office changed on 30/09/02 from: 34 leadenhall street london EC3A 1AT
dot icon11/06/2002
Ad 31/05/02--------- £ si 50000000@1=50000000 £ ic 1/50000001
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon01/06/2002
Particulars of mortgage/charge
dot icon01/06/2002
Particulars of mortgage/charge
dot icon01/06/2002
Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon31/05/2002
Particulars of mortgage/charge
dot icon30/05/2002
Memorandum and Articles of Association
dot icon30/05/2002
Resolutions
dot icon30/05/2002
Resolutions
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Resolutions
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£ nc 100000/100000000 15/05/02
dot icon29/05/2002
Return made up to 01/05/02; full list of members
dot icon28/05/2002
New director appointed
dot icon28/05/2002
New director appointed
dot icon28/05/2002
Director resigned
dot icon07/05/2002
Particulars of mortgage/charge
dot icon05/02/2002
Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon18/01/2002
Particulars of mortgage/charge
dot icon23/11/2001
Memorandum and Articles of Association
dot icon13/11/2001
New director appointed
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Director resigned
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Secretary resigned
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New director appointed
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New secretary appointed
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Nc inc already adjusted 31/10/01
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Registered office changed on 04/11/01 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
dot icon03/11/2001
Accounting reference date extended from 31/10/02 to 31/12/02
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Certificate of change of name
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
01/05/2025
dot iconLast statement dated
31/12/2023View PDF
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Financial Ratios

CDCM LIMITED has not submitted financial statements

CDCM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CDCM LIMITED

CDCM LIMITED is an(a) Dissolved company incorporated on 03/10/2001 with the registered office located at 30 Fenchurch Street, London EC3M 3BD. There are currently 2 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 CDCM LIMITED?

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CDCM LIMITED is currently Dissolved. It was registered on 03/10/2001 and dissolved on 03/12/2024.

Where is CDCM LIMITED located?

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CDCM LIMITED is registered at 30 Fenchurch Street, London EC3M 3BD.

What does CDCM LIMITED do?

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CDCM LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CDCM LIMITED?

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The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.