Cdm Group (Uk) Limited
Company Profile
in liquidation
SmallCdm Group (uk) Limited
sc424553•Private Limited With Share Capital
River Court, 5 West Victoria Dock Road, Dundee, DD13JT
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Incorporated
22/05/2012
Company Age
13 years
Directors
2
Employees
12
SIC Code
43999
Risk
not scored
Company Overview
Registration, classification & business activity
Cdm Group (uk) Limited (sc424553) is a private limited with share capital incorporated on 22/05/2012 (13 years old) and registered in dundee, DD13JT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Construction design management (uk) ltd is a construction company based out of 3 somerset place, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 22/05/2012
DD13JT
12 employees
Financial Overview
Total Assets
£789.2K
Liabilities
£730.8K
Net Assets
£58.4K
Cash
£68.6K
Key Metrics
12
Employees
2
Directors
5
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Liquidation Compulsory Notice Winding Up Order Court Scotland
Category:Insolvency
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2025
Liquidation Appointment Of Provisional Liquidator Court Scotland
Category:Insolvency
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement
Category:Confirmation Statement
Date:24-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Incorporation Company
Category:Incorporation
Date:22-05-2012
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/08/2025
Filing Date29/08/2024
Latest Accounts30/11/2023
Trading Addresses
Unit 40B, Grovewood Business Centre, Wren Court, Bellshill, Lanarkshire, ML43NQ
Unit A2, Block 9A South Avenue, Blantyre Industrial Estate, Blantyre, Scotland, G720XBRegistered
250 West George Street, Glasgow, G24QYRegistered
Unit A2, Block 9A, South Avenue, Blantyre, Glasgow, G72 0Xb, G720XBRegistered
River Court, 5 West Victoria Dock Road, Dundee, DD13JTRegistered
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