Cmd Limited, Rotherham

Cmd Limited is a private limited company. Previously, it was named Powerplan Systems Limited (changed on 2006-12-22). Registered at Sycamore Road, Eastwood Trading Estate, Rotherham S65 1EN, the aforementioned 35 years old business was incorporated on 1988-08-26 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
4 directors can be found in the company: Andrew F. (appointed on 15 February 2024), Jonathan H. (appointed on 25 October 2022), Maria C. (appointed on 25 October 2022).
About
Name: Cmd Limited
Number: 02290387
Incorporation date: 1988-08-26
End of financial year: 31 December
 
Address: Sycamore Road
Eastwood Trading Estate
Rotherham
S65 1EN
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Baltic Bidco Limited
25 October 2022
Address Rubicon Partners, 8 - 12 York Gate, London, NW1 4QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14331046
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ideal Industries Holdings Ltd
31 December 2016 - 25 October 2022
Address Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 04998643
Nature of control: 75,01-100% shares
Cables Holdings Limited
6 April 2016 - 31 December 2016
Address C/O Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 5586100
Nature of control: 75,01-100% shares

The target date for Cmd Limited confirmation statement filing is 2023-11-20. The previous confirmation statement was filed on 2022-11-06. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Baltic Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at York Gate, NW1 4QG London. Ideal Industries Holdings Ltd has over 3/4 of shares. The corporate PSC can be found at Oxford Road, Stokenchurch, HP14 3SX High Wycombe. Cables Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Sycamore Road, Eastwood Trading Estate, S65 1EN Rotherham, South Yorkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 29th, September 2023 | accounts
Free Download (33 pages)


Companies nearby
Cetix Limited (0.00 mile)
Quality Heat Treatments Limited (0.01 mile)
Sofa-uk Ltd (0.14 mile)
Yorkshire Shopfronts Limited (0.15 mile)
 
Syps (uk) Ltd (0.00 mile)
Cetix Uk Holdings Limited (0.10 mile)
Prima Industries Ltd (0.15 mile)
Melrose Studio Limited (0.15 mile)