Cmd Limited
02290387
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
Industry
Officers
secretary · Since 27/09/2024
director · Since 27/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 27/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 27/09/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 15 other boards
Mr Wayne Richard Hill
director · Since 10/07/2026
BRITISH · ENGLAND · Age 51
Persons with Significant Control
Luceco Holdings Limited
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
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
OAKNORTH BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES