Company Information for CDM RECRUITMENT LIMITED
16 BLUESKY WAY, MONKTON BUSINESS PARK, HEBBURN, TYNE & WEAR, NE31 2EQ,
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Company Registration Number
04522646
Private Limited Company
Active |
Company Name | ||
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CDM RECRUITMENT LIMITED | ||
Legal Registered Office | ||
16 BLUESKY WAY MONKTON BUSINESS PARK HEBBURN TYNE & WEAR NE31 2EQ Other companies in NE31 | ||
Previous Names | ||
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Company Number | 04522646 | |
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Company ID Number | 04522646 | |
Date formed | 2002-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB797311696 |
Last Datalog update: | 2024-03-06 08:22:23 |
Companies House |
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Officer | Role | Date Appointed |
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MARK DAVID BULMER |
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MARK DAVID BULMER |
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CHRISTOPHER WALL |
Officer | Role | Date Appointed | Date Resigned |
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DARREN WILLIAMS |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 045226460005 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-05 GBP 500 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC04 | Change of details for Mr Christopher Wall as a person with significant control on 2020-09-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045226460004 | |
PSC07 | CESSATION OF MARK DAVID BULMER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID BULMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
TM02 | Termination of appointment of Mark David Bulmer on 2021-08-18 | |
AP03 | Appointment of Mrs Leanne Ash as company secretary on 2021-08-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-24 GBP 660 | |
RES01 | ADOPT ARTICLES 29/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark David Bulmer as a person with significant control on 2020-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 29/08/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/02/13 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark David Bulmer on 2012-07-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALL / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BULMER / 31/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WALL / 20/08/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
169 | GBP IC 1500/1000 09/07/09 GBP SR 500@1=500 | |
288b | APPOINTMENT TERMINATED DIRECTOR DARREN WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: ARMSTRONG HOUSE ARMSTRONG ROAD DISTRICT 2 WASHINGTON NE38 1PR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CDM AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 17/05/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/08/02--------- £ SI 1498@1=1498 £ IC 2/1500 | |
RES04 | £ NC 1000/2500 30/08/0 | |
123 | NC INC ALREADY ADJUSTED 30/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CDM AUTOMOTIVES LIMITED CERTIFICATE ISSUED ON 05/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDM RECRUITMENT LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |