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Cmd Limited

02290387

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING E STAFFORD PARK 1, TELFORD, TF3 3BD
Incorporated 26/08/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25920
Manufacture of light metal packaging
27320
Manufacture of other electronic and electric wires and cables
27900
Manufacture of other electrical equipment

Officers

Roger Michael Peak

secretary · Since 27/09/2024

Mr James Russell Hall

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Jonathan Charles Hornby

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr William James Hoy

director · Since 27/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Michael Malins

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Luceco Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Building E Stafford Park 1, Stafford Park, Telford, Building E Stafford Park 1, Telford, TF3 3BD

Reg: 05254785 · England And Wales · Limited

Notified 05/03/2025

Former PSCs

Cables Holdings Limited

Ceased 31/12/2016

Ideal Industries Holdings Ltd

Ceased 25/10/2022

Baltic Bidco Limited

Ceased 05/03/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/05/2025Registered 23/05/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/04/2025Registered 09/04/2025Satisfied 29/07/2025
Charge
satisfied

OAKNORTH BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 31/10/2022Registered 02/11/2022Satisfied 30/09/2024
charge
satisfied

EIRE THE PEAKS (FREEHOLD) LIMITED

Created 07/11/2008Registered 26/11/2008Satisfied 12/12/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2008Registered 12/06/2008Satisfied 06/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2008Registered 12/06/2008Satisfied 06/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2008Registered 12/06/2008Satisfied 06/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2008Registered 12/06/2008Satisfied 06/01/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 24/06/2008
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 21/04/2000Registered 02/05/2000Satisfied 23/03/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1989Registered 08/12/1989Satisfied 27/07/1994