CMD LIMITED

Key Data

Status

Active

Company No.

02290387

Incorporation date

26/08/1988

Size

Audit Exemption Subsidiary

Classification

Manufacture of light metal packaging (25.92 - SIC 2007);Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1988)

18/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

06/11/2025

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

View PDF (26 pages)

11/10/2025

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

View PDF (1 pages)

11/10/2025

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

View PDF (3 pages)

11/10/2025

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

View PDF (184 pages)

29/08/2025

Termination of appointment of Jonathan Holding as a director on 2025-08-29

View PDF (1 pages)

01/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

01/08/2025

Resolutions

View PDF (1 pages)

29/07/2025

Satisfaction of charge 022903870010 in full

View PDF (1 pages)

25/07/2025

Appointment of Mr Michael Malins as a director on 2025-07-25

View PDF (2 pages)

23/05/2025

Registration of charge 022903870011, created on 2025-05-21

View PDF (60 pages)

19/05/2025

Change of details for Luceco Holdings Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

16/05/2025

Change of details for Luceco Holdings Limited as a person with significant control on 2025-03-05

View PDF (2 pages)

09/04/2025

Registration of charge 022903870010, created on 2025-04-07

View PDF (15 pages)

31/03/2025

Termination of appointment of Andrew James Fraser as a director on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Baltic Bidco Limited as a person with significant control on 2025-03-05

View PDF (1 pages)

24/03/2025

Notification of Luceco Holdings Limited as a person with significant control on 2025-03-05

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

16/12/2024

Registered office address changed from Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1EN to Building E Stafford Park 1 Stafford Park 1 Telford TF3 3BD on 2024-12-16

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

07/10/2024

Change of details for Baltic Bidco Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

02/10/2024

Appointment of Mr James Russell Hall as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Appointment of Mr Jonathan Charles Hornby as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Appointment of Mr William James Hoy as a director on 2024-09-27

View PDF (2 pages)

30/09/2024

Termination of appointment of Maria Perez Corral as a director on 2024-09-27

View PDF (1 pages)

30/09/2024

Termination of appointment of Andrew Olaf Fischer as a director on 2024-09-27

View PDF (1 pages)

30/09/2024

Appointment of Roger Michael Peak as a secretary on 2024-09-27

View PDF (2 pages)

30/09/2024

Satisfaction of charge 022903870009 in full

View PDF (1 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

15/02/2024

Appointment of Mr Andrew James Fraser as a director on 2024-02-15

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/01/2023

Cessation of Ideal Industries Holdings Ltd as a person with significant control on 2022-10-25

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

02/11/2022

Registration of charge 022903870009, created on 2022-10-31

View PDF (14 pages)

27/10/2022

Appointment of Ms Maria Perez Corral as a director on 2022-10-25

View PDF (2 pages)

27/10/2022

Appointment of Mr Andrew Olaf Fischer as a director on 2022-10-25

View PDF (2 pages)

27/10/2022

Appointment of Jonathan Holding as a director on 2022-10-25

View PDF (2 pages)

27/10/2022

Termination of appointment of Doug Sanford as a director on 2022-10-25

View PDF (1 pages)

27/10/2022

Termination of appointment of Kevin James Lamb as a director on 2022-10-25

View PDF (1 pages)

27/10/2022

Notification of Baltic Bidco Limited as a person with significant control on 2022-10-25

View PDF (2 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

06/12/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

11/01/2021

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

24/12/2019

Appointment of Mr Kevin James Lamb as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Termination of appointment of Jeffrey Burkhardt as a director on 2019-12-20

View PDF (1 pages)

20/12/2019

Appointment of Mr Doug Sanford as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Termination of appointment of Carmelle Marie Giblin as a director on 2019-12-20

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

02/01/2019

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

10/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

10/11/2017

Notification of Ideal Industries Holdings Ltd as a person with significant control on 2016-12-31

View PDF (2 pages)

10/11/2017

Cessation of Cables Holdings Limited as a person with significant control on 2016-12-31

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

26/01/2017

Resolutions

View PDF (20 pages)

06/01/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

06/01/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

06/01/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

06/01/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

05/01/2017

Appointment of Jeffrey Burkhardt as a director on 2016-12-30

View PDF (2 pages)

05/01/2017

Appointment of Carmelle Giblin as a director on 2016-12-30

View PDF (2 pages)

04/01/2017

Termination of appointment of Ronald Frederick Cooper as a secretary on 2016-12-30

View PDF (1 pages)

04/01/2017

Termination of appointment of Stephen Anthony Cole as a director on 2016-12-30

View PDF (1 pages)

04/01/2017

Termination of appointment of Ronald Frederick Cooper as a director on 2016-12-30

View PDF (1 pages)

29/12/2016

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (2 pages)

29/12/2016

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (2 pages)

12/12/2016

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (2 pages)

12/12/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

18/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

03/09/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

21/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

09/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

25/06/2012

Termination of appointment of Antony Hall as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

09/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

06/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Mr Antony Mark Hall on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Stephen Anthony Cole on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Ronald Frederick Cooper on 2009-10-16

View PDF (1 pages)

16/10/2009

Director's details changed for Mr Ronald Frederick Cooper on 2009-10-16

View PDF (2 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

06/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

26/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

20/06/2008

Director appointed antony mark hall

View PDF (2 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

11/06/2008

Appointment terminated director andrew fischer

View PDF (1 pages)

11/06/2008

Appointment terminated director ian fisher

View PDF (1 pages)

11/06/2008

Appointment terminated director alan fletcher

View PDF (1 pages)

11/06/2008

Appointment terminated director jonathan richardson

View PDF (1 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/06/2008

Resolutions

View PDF (3 pages)

03/12/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

08/01/2007

Memorandum and Articles of Association

View PDF (20 pages)

22/12/2006

Certificate of change of name

View PDF (2 pages)

22/12/2006

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

View PDF (3 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

13/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Resolutions

View PDF (2 pages)

28/03/2006

Resolutions

View PDF (3 pages)

23/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

21/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/11/2005

Return made up to 06/11/05; full list of members

View PDF (10 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

22/08/2005

New director appointed

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Return made up to 06/11/04; full list of members

View PDF (9 pages)

28/10/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/10/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/06/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

05/12/2003

Return made up to 06/11/03; full list of members

View PDF (9 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/01/2003

Auditor's resignation

View PDF (3 pages)

01/12/2002

Return made up to 06/11/02; full list of members

View PDF (9 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/04/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/01/2001

Return made up to 06/11/00; full list of members

View PDF (8 pages)

25/09/2000

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2000

Registered office changed on 07/07/00 from: sycamore road eastwood trading estate rotherham yorkshire S65 1EN

View PDF (1 pages)

07/06/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (5 pages)

07/06/2000

New director appointed

View PDF (7 pages)

07/06/2000

New director appointed

View PDF (5 pages)

02/06/2000

Full accounts made up to 1999-07-31

View PDF (18 pages)

05/05/2000

Resolutions

View PDF (0 pages)

05/05/2000

Resolutions

View PDF (1 pages)

02/05/2000

Particulars of mortgage/charge

View PDF (9 pages)

12/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (18 pages)

23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (0 pages)

23/05/1999

Resolutions

View PDF (1 pages)

23/05/1999

Resolutions

View PDF (21 pages)

23/05/1999

Resolutions

View PDF (1 pages)

23/05/1999

Resolutions

View PDF (1 pages)

11/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

12/08/1998

Director resigned

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

26/11/1997

New director appointed

View PDF (1 pages)

26/11/1997

New secretary appointed

View PDF (2 pages)

26/11/1997

New director appointed

View PDF (2 pages)

26/11/1997

Return made up to 06/11/97; full list of members

View PDF (8 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

18/07/1997

Registered office changed on 18/07/97 from: morecambe road ulverston cumbria LA12 9BN

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

22/12/1996

Resolutions

View PDF (1 pages)

22/12/1996

Resolutions

View PDF (1 pages)

11/11/1996

Return made up to 06/11/96; no change of members

View PDF (6 pages)

17/05/1996

Full accounts made up to 1995-07-31

View PDF (19 pages)

29/01/1996

New director appointed

View PDF (2 pages)

20/11/1995

Return made up to 06/11/95; no change of members

View PDF (6 pages)

24/08/1995

New secretary appointed;new director appointed

View PDF (0 pages)

24/08/1995

Secretary resigned;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/11/1994

Return made up to 06/11/94; full list of members

View PDF (7 pages)

09/11/1994

Full accounts made up to 1994-07-31

View PDF (0 pages)

27/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

25/02/1994

Return made up to 02/01/94; no change of members

View PDF (0 pages)

09/02/1994

New director appointed

View PDF (0 pages)

09/02/1994

New secretary appointed;new director appointed

View PDF (0 pages)

09/02/1994

Director resigned

View PDF (0 pages)

09/02/1994

Secretary resigned

View PDF (0 pages)

09/02/1994

Registered office changed on 09/02/94 from: 3A clifton square lytham lytham st annes lancashire, FY8 5JP

View PDF (0 pages)

09/02/1994

Accounting reference date shortened from 30/09 to 31/07

View PDF (0 pages)

09/02/1994

Auditor's resignation

View PDF (0 pages)

15/11/1993

New director appointed

View PDF (0 pages)

04/02/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

14/01/1993

Return made up to 02/01/93; full list of members

View PDF (6 pages)

19/01/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

19/01/1992

Return made up to 02/01/92; no change of members

View PDF (0 pages)

01/02/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

01/02/1991

Return made up to 02/01/91; no change of members

View PDF (0 pages)

23/11/1990

New director appointed

View PDF (0 pages)

03/10/1990

Resolutions

View PDF (0 pages)

03/10/1990

Resolutions

View PDF (0 pages)

03/10/1990

Resolutions

View PDF (0 pages)

03/10/1990

Resolutions

View PDF (5 pages)

13/07/1990

Registered office changed on 13/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

02/04/1990

Return made up to 27/02/90; full list of members

View PDF (4 pages)

02/04/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

26/02/1990

Ad 16/01/90--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

22/02/1990

Resolutions

View PDF (1 pages)

22/02/1990

£ nc 1000/26000 16/01/90

View PDF (0 pages)

08/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1989

Wd 14/12/88 ad 24/10/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/1988

Accounting reference date notified as 30/09

View PDF (0 pages)

18/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

03/10/1988

Certificate of change of name

View PDF (2 pages)

26/08/1988

Incorporation

View PDF (9 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

24/03/2026

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

See more events →

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
Corral, Maria Perez	Director	25/10/2022 - 27/09/2024	28
Micklethwaite, Thomas David	Director	20/01/1994 - 31/07/1995	1
Monk, Brian	Director	20/01/1994 - 31/07/1998	18
Hall, James Russell	Director	27/09/2024 - Present	2
Hornby, Jonathan Charles	Director	27/09/2024 - Present	31

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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Description

About CMD LIMITED

CMD LIMITED is an(a) Active company incorporated on 26/08/1988 with the registered office located at Building E Stafford Park 1, Stafford Park 1, Telford TF3 3BD. There are currently 5 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 CMD LIMITED?

CMD LIMITED is currently Active. It was registered on 26/08/1988 .

Where is CMD LIMITED located?

CMD LIMITED is registered at Building E Stafford Park 1, Stafford Park 1, Telford TF3 3BD.

What does CMD LIMITED do?

CMD LIMITED operates in the Manufacture of light metal packaging (25.92 - SIC 2007) sector.

What is the latest filing for CMD LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-03-24 with no updates.