CM BIDCO LIMITED

Key Data

Status

Active

Company No.

14368916

Incorporation date

21/09/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2022)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

26/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

25/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

31/05/2024

Cancellation of shares. Statement of capital on 2024-04-18

View PDF (7 pages)

23/04/2024

Purchase of own shares.

View PDF (4 pages)

05/04/2024

Appointment of Mr David Rance as a director on 2024-03-31

View PDF (2 pages)

05/04/2024

Appointment of Mr Jamie Alistair Wilson as a director on 2024-03-31

View PDF (2 pages)

05/04/2024

Termination of appointment of Mary-Anne Bridget Mcintyre as a director on 2024-03-31

View PDF (1 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (59 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

04/07/2023

Change of details for Amber River Group Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Registered office address changed from Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House, 69 Old Broad Street London EC2M 1QS on 2023-06-30

View PDF (1 pages)

23/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (4 pages)

07/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/02/2023

Change of share class name or designation

View PDF (2 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (42 pages)

07/02/2023

Resolutions

View PDF (2 pages)

30/01/2023

Appointment of Mr David Alexander Mcconachie as a director on 2023-01-20

View PDF (2 pages)

30/01/2023

Appointment of Mr Ross William Davidson as a director on 2023-01-20

View PDF (2 pages)

30/01/2023

Appointment of Mr Euan Halliday Lock as a director on 2023-01-20

View PDF (2 pages)

30/01/2023

Appointment of Jennifer Anne Mckay as a director on 2023-01-20

View PDF (2 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (3 pages)

21/09/2022

Current accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

21/09/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Brunt, Simon Rogerson	Director	21/09/2022 - Present	34
Davidson, Ross William	Director	20/01/2023 - Present	5
Mcconachie, David Alexander	Director	20/01/2023 - Present	7
Wilson, Jamie Alistair	Director	31/03/2024 - Present	8
Mcintyre, Mary-Anne Bridget	Director	21/09/2022 - 31/03/2024	30

Persons with Significant Control

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

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15/04/1996

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

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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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Description

About CM BIDCO LIMITED

CM BIDCO LIMITED is an(a) Active company incorporated on 21/09/2022 with the registered office located at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 7 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 CM BIDCO LIMITED?

CM BIDCO LIMITED is currently Active. It was registered on 21/09/2022 .

Where is CM BIDCO LIMITED located?

CM BIDCO LIMITED is registered at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CM BIDCO LIMITED do?

CM BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CM BIDCO LIMITED?

The latest filing was on 02/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.