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CDMS LIMITED

Learn more about CDMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB

CDMS LIMITED on the map

Company type: Private Limited Company
Company number: 00406869
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.25
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.04
£2.95
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PREVSHO FROM 30/06/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.18
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 29150000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, THE FOUNTAIN HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB, UNITED KINGDOM
Form type: AD01
Date: 2014.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.13
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SECRETARY APPOINTED JOHN HENRI CONSTANTIN
Form type: AP03
Date: 2014.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY HENRI CONSTANTIN
Form type: TM02
Date: 2014.11.05
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DIRECTOR APPOINTED MR RICHARD ANTHONY LAW
Form type: AP01
Date: 2014.11.05
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SECRETARY APPOINTED HENRI JOHN CONSTANTIN
Form type: AP03
Date: 2014.11.05
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DIRECTOR APPOINTED DAVID JOHN WILSON
Form type: AP01
Date: 2014.11.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FABER
Form type: TM01
Date: 2014.11.04
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Form type: AD01
Date: 2014.11.04
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR AIDAN BARCLAY
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR HOWARD BARCLAY
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEAL
Form type: TM01
Date: 2014.11.04
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27/06/14 STATEMENT OF CAPITAL GBP 29150000
Form type: SH01
Date: 2014.07.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY MONK
Form type: TM01
Date: 2014.07.01
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE PETERS / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.22
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CORPORATE SECRETARY APPOINTED SHOP DIRECT SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCH SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2014.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW MONK / 01/08/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JULIAN ROBERT FABER / 01/08/2012
Form type: CH01
Date: 2012.08.01
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012
Form type: CH01
Date: 2012.07.12
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SECTION 519
Form type: MISC
Date: 2012.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.14
£2.95
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14/02/12 STATEMENT OF CAPITAL GBP 18150000
Form type: SH01
Date: 2012.02.14
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INCREASE SHARE CAPITAL 03/02/2012
Form type: RES13
Date: 2012.02.09
Child documents:
Document type: ANNOTATION
Date: 2012.02.09
Form type: RES01
Document description: ADOPT MEM AND ARTS 03/02/2012
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.09
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.02
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCH SECRETARIAL SERVICES LIMITED / 04/01/2010
Form type: CH04
Date: 2010.07.12
£2.95
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DIRECTOR APPOINTED MR GARY ANDREW MONK
Form type: AP01
Date: 2010.02.23
£2.95
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.12
£2.95
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DIRECTOR APPOINTED MR RICHARD JULIAN ROBERT FABER
Form type: 288a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.31
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27

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Company directors and board members:

JOHN HENRI CONSTANTIN (current)
Secretary, 2014.10.31
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9GB
ENGLAND
RICHARD ANTHONY LAW (current)
Director, CHIEF EXECUTIVE, 2014.10.31
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9GB
ENGLAND
DAVID JOHN WILSON (current)
Director, GROUP FINANCE & OPERATIONS DIRECTOR, 2014.10.31
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9GB
ENGLAND
HENRI JOHN CONSTANTIN (resigned)
Secretary, 2014.10.31 - 2014.10.31
THE FOUNTAIN HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9GB
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, 1991.11.13 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
LITTLEWOODS SECRETARIAL SERVICES LTD (resigned)
Secretary, 1996.05.01 - 2008.05.06
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
MARCH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2008.05.06 - 2014.02.17
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
PAUL WILLIAM REW (resigned)
Secretary, 1996.04.05 - 1996.05.01
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
SHOP DIRECT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.02.17 - 2014.10.31
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
AIDAN STUART BARCLAY (resigned)
Director, 2008.03.12 - 2014.10.31
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
HOWARD MYLES BARCLAY (resigned)
Director, 2008.03.12 - 2014.10.31
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
BARRY GORDON DALE (resigned)
Director, 1991.11.13 - 1993.07.30
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
ANDREW JAMES DEVLIN (resigned)
Director, OPERATIONS DIRECTOR, 2000.01.26 - 2001.05.31
201 LONG LANE AUGHTON , ORMSKIRK
L39 5BU, LANCASHIRE
RICHARD JULIAN ROBERT FABER (resigned)
Director, FINANCE, 2009.07.09 - 2014.10.31
THE FOUNTAIN HERONS WAY CHESTER BUSINESS PARK , CHESTER
CH4 9GB
JOHN MICHAEL BARRY GIBSON (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.11.20 - 2001.09.23
51 LOWER BELGRAVE STREET , LONDON
SW1W 0LP
JOHN MARTIN GRANVILLE (resigned)
Director, PRINTER, 1991.11.13 - 1994.07.05
5 ECCLES ROAD FORMBY , LIVERPOOL
L37 2HA, MERSEYSIDE
DAVID HALLETT (resigned)
Director, GROUP IT DIRECTOR, 2001.09.23 - 2002.11.25
26 STANLEY AVENUE , WIRRAL
CH63 5QF, MERSEYSIDE
MICHAEL JOHN HANCOX (resigned)
Director, CEO SHOP DIRECT GROUP LIMITED, 2004.04.01 - 2005.11.17
SWEET BRIAR HALL GALLOWS CLOUGH LANE OAKMERE , NORTHWICH
CW8 2TG, CHESHIRE
DAVID WALLACE KERSHAW (resigned)
Director, 2010.02.22 - 2014.10.31
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
LITTLEWOODS COMPANY DIRECTOR LIMITED (resigned)
Director, 2002.11.25 - 2008.03.12
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
IAN MACKENZIE (resigned)
Director, 1994.01.31 - 2000.03.13
COROMANDEL SPINNEY LANE ARNSIDE , CARNFORTH
LA5 0PE, LANCASHIRE
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.22 - 2000.11.20
6 ROSE NEATH SANDRINGHAM PARK , BRAMHALL
SK7 3LP, CHESHIRE
JAMES WEBSTER MICHIE (resigned)
Director, 1993.05.19 - 2000.05.22
MEADOWCROFT ROWTON LANE ROWTON , CHESTER
CH3 6AT
GARY ANDREW MONK (resigned)
Director, ACCOUNTANT, 2010.02.22 - 2014.06.27
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
PHILIP LESLIE PETERS (resigned)
Director, 2008.03.12 - 2014.10.31
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
DESMOND HENRY PITCHER (resigned)
Director, 1991.11.13 - 1993.06.23
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
MICHAEL SEAL (resigned)
Director, 2008.03.12 - 2014.10.31
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
STEPHEN BARRY WARD (resigned)
Director, MANAGING DIRECTOR, 2000.03.13 - 2002.11.25
21 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
GARETH DAVID WILLIAMS (resigned)
Director, FINANCIAL DIRECTOR, 2001.06.01 - 2002.11.25
MOORCROFT 4 FAWLEY ROAD , LIVERPOOL
L18 9TF, MERSEYSIDE
FOON HOI YEUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 2000.04.30
11 CALDER GRANGE , LIVERPOOL
L18 3LW, MERSEYSIDE

Companies near to CDMS ltd.

Information about the Private Limited Company CDMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data