CMD LIMITED

Company Number: 02290387

active          Qynn Score: 100

Summary

Formed in 1988, CMD LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 16 months, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Aug 1988

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

20

RESIGNED SECRETARIES

5

Address

Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN

Effective From

07/07/2000

Effective to

Current

SIC CODES

27900

Manufacture of other electrical equipment

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
        
 
      
  
 
         
 
         
 
         
  
        
 
        
          
  
        
 
            

Activity

Most Active Year

2017

Events

14

1

1

1

0

4

0

5

2

Most Active Month

Jan 2017

Events

10

0

1

0

0

4

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

11/01/2021

Action Date

06/11/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

07/01/2021

Action Date

31/12/2019

Appointment of Mr Kevin James Lamb

Type

Officers

Description

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

Filing Date

24/12/2019

Action Date

20/12/2019

Termination of appointment of Jeffrey Burkhardt

Type

Officers

Description

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

Filing Date

20/12/2019

Action Date

20/12/2019

Termination of appointment of Carmelle Marie Giblin

Type

Officers

Description

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

Filing Date

20/12/2019

Action Date

20/12/2019

Appointment of Mr Doug Sanford

Type

Officers

Description

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

Filing Date

20/12/2019

Action Date

20/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

05/12/2019

Action Date

06/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

02/01/2019

Action Date

06/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

04/10/2018

Action Date

31/12/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

10/11/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2017 with updates

Filing Date

10/11/2017

Action Date

06/11/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

10/11/2017

Action Date

31/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

06/10/2017

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

06/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

06/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

06/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

06/01/2017

Action Date

n/a

Appointment of Jeffrey Burkhardt

Type

Officers

Description

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

Filing Date

05/01/2017

Action Date

30/12/2016

Appointment of Carmelle Giblin

Type

Officers

Description

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

Filing Date

05/01/2017

Action Date

30/12/2016

Termination of appointment of Stephen Anthony Cole

Type

Officers

Description

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

Filing Date

04/01/2017

Action Date

30/12/2016

Termination of appointment of Ronald Frederick Cooper

Type

Officers

Description

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

Filing Date

04/01/2017

Action Date

30/12/2016

Termination of appointment of Ronald Frederick Cooper

Type

Officers

Description

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

Filing Date

04/01/2017

Action Date

30/12/2016

Alteration to a charge

Type

Mortgage

Description

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

Filing Date

29/12/2016

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

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

Filing Date

29/12/2016

Action Date

n/a

Alteration to a charge

Type

Mortgage

Description

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

Filing Date

12/12/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

12/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/11/2016 with updates

Filing Date

11/11/2016

Action Date

06/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

18/12/2015

Action Date

06/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

21/11/2014

Action Date

06/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

15/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

07/11/2013

Action Date

06/11/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

11/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

09/11/2012

Action Date

06/11/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/09/2012

Action Date

31/12/2011

Termination of appointment of Antony Hall

Type

Officers

Description

Termination of appointment of Antony Hall as a director

Filing Date

25/06/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

10/11/2011

Action Date

06/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

07/09/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

61

Appointment Type

Director

Date Joined

20/12/2019

Director of Other Companies

No

Age

51

Appointment Type

Director

Date Joined

20/12/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

05/12/1989

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

21/04/2000

Date Resolved

n/a

Transaction Type

Guarantee & debenture

Parties

Royal Bank of Scotland PLC (As Agent and Trustee)

Status

fully-satisfied

Date Created

13/03/2006

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/06/2008

Date Resolved

n/a

Transaction Type

Debenture

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/06/2008

Date Resolved

n/a

Transaction Type

Charge of securities

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/06/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/06/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

07/11/2008

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Eire the Peaks (Freehold) Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/12/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

July 1959

Date Joined

20/12/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

October 1969

Active/Resigned

Directors Shareholding

CMD LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CABLES HOLDINGS LIMITED

Age

Total Shareholding

65,125

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/12/2016

Tenure

2 Yrs 11 Mths

Date Resigned

20/12/2019

Type

Director

Date Joined

30/12/2016

Tenure

2 Yrs 11 Mths

Date Resigned

20/12/2019

Type

Director

Date Joined

16/08/2000

Tenure

16 Yrs 4 Mths

Date Resigned

30/12/2016

Type

Director

Date Joined

01/03/2004

Tenure

12 Yrs 9 Mths

Date Resigned

30/12/2016

Type

Director

Date Joined

02/06/2008

Tenure

4 Yrs

Date Resigned

21/06/2012

Type

Director

Date Joined

18/04/2000

Tenure

8 Yrs 1 Mth

Date Resigned

02/06/2008

Type

Director

Date Joined

18/04/2000

Tenure

8 Yrs 1 Mth

Date Resigned

02/06/2008

Type

Director

Date Joined

18/04/2000

Tenure

8 Yrs 1 Mth

Date Resigned

02/06/2008

Type

Director

Date Joined

09/08/2005

Tenure

2 Yrs 9 Mths

Date Resigned

02/06/2008

Type

Director

Date Joined

18/04/2000

Tenure

6 Yrs

Date Resigned

28/04/2006

Type

Director

Date Joined

08/09/1993

Tenure

12 Yrs 6 Mths

Date Resigned

10/03/2006

Type

Director

Date Joined

01/08/1997

Tenure

6 Yrs 9 Mths

Date Resigned

31/05/2004

Type

Director

Date Joined

01/08/1997

Tenure

4 Yrs 6 Mths

Date Resigned

28/02/2002

Type

Director

Date Joined

20/01/1994

Tenure

4 Yrs 6 Mths

Date Resigned

31/07/1998

Type

Director

Date Joined

01/08/1995

Tenure

2 Yrs 1 Mth

Date Resigned

10/09/1997

Type

Director

Date Joined

02/01/1996

Tenure

1 Yr 8 Mths

Date Resigned

10/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/08/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1997

Type

Director

Date Joined

20/01/1994

Tenure

1 Yr 6 Mths

Date Resigned

31/07/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

20/01/1994

Type

Secretary

Date Joined

16/08/2000

Tenure

16 Yrs 4 Mths

Date Resigned

30/12/2016

Type

Secretary

Date Joined

01/08/1997

Tenure

3 Yrs

Date Resigned

16/08/2000

Type

Secretary

Date Joined

01/08/1995

Tenure

2 Yrs

Date Resigned

01/08/1997

Type

Secretary

Date Joined

20/01/1994

Tenure

1 Yr 6 Mths

Date Resigned

31/07/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

20/01/1994

Ideal Industries Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

31/12/2016

Control Level

Ownership of shares – 75% or more

Cables Holdings Limited

Type of Entity

Corporate Entity

Ceased

31/12/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more