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Home > England & Wales Companies > CDC FACILITIES MANAGEMENT LIMITED
Company Information for

CDC FACILITIES MANAGEMENT LIMITED

KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS,
Company Registration Number
04896377
Private Limited Company
Active

Company Overview

About Cdc Facilities Management Ltd
CDC FACILITIES MANAGEMENT LIMITED was founded on 2003-09-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cdc Facilities Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CDC FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
KINGSNORTH HOUSE
BLENHEIM WAY
BIRMINGHAM
WEST MIDLANDS
B44 8LS
Other companies in B44
 
Previous Names
LABORATORY DESIGN & CONSTRUCTION LIMITED09/09/2014
Filing Information
Company Number 04896377
Company ID Number 04896377
Date formed 2003-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:56:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDC FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BODEN PIPER LIMITED   FOSTERS ACCOUNTANCY SERVICES (MIDLANDS) LIMITED   MALCOLM PIPER & COMPANY LIMITED   MALCOLM PIPER ACCOUNTING SERVICES LIMITED
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Company Officers of CDC FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SPIRO MARCETIC
 Company Secretary 2003-09-11
CARL ISAKOVIC
 Director 2014-09-22
SPIRO MARCETIC
 Director 2003-09-11
RICHARD PERKS
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-11 2003-09-11
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PERKS CLEANROOM DESIGN AND CONSTRUCTION LTD. Director 2003-03-07 CURRENT 1999-11-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH England
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20Director's details changed for Mr Carl Isakovic on 2023-04-20
2023-02-09CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048963770003
2022-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048963770003
2022-02-15CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-01-27REGISTRATION OF A CHARGE / CHARGE CODE 048963770003
2022-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 048963770003
2021-11-25PSC02Notification of Service Response Group Limited as a person with significant control on 2021-11-24
2021-11-25PSC09Withdrawal of a person with significant control statement on 2021-11-25
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-11-03RES01ADOPT ARTICLES 03/11/20
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 048963770002
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048963770001
2020-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048963770001
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-08-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 112
2018-06-07SH0123/02/18 STATEMENT OF CAPITAL GBP 112
2018-03-22PSC08Notification of a person with significant control statement
2018-03-21PSC07CESSATION OF RICHARD PERKS AS A PSC
2018-03-21PSC07CESSATION OF SPIRO MARCETIC AS A PSC
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SPIRO MARCETIC / 18/02/2015
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ISAKOVIC / 16/02/2015
2018-03-06CH01Director's details changed for Mr Richard Perks on 2018-03-06
2018-02-27AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 110
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-09CH01Director's details changed for Mr Carl Isakovic on 2018-01-04
2017-06-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS England
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH England
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 105
2016-04-25AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AA01Previous accounting period extended from 30/09/14 TO 30/11/14
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Cdc House 2 the Stables Wassell Grove Lane Hagley Stourbridge DY9 9JH
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM 446-450 Kingstanding Road Birmingham B44 9SA
2014-09-22AP01DIRECTOR APPOINTED MR CARL ISAKOVIC
2014-09-18SH0129/08/14 STATEMENT OF CAPITAL GBP 100
2014-09-18SH0129/08/14 STATEMENT OF CAPITAL GBP 100
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0111/09/14 FULL LIST
2014-09-09RES15CHANGE OF NAME 29/08/2014
2014-09-09CERTNMCOMPANY NAME CHANGED LABORATORY DESIGN & CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/09/14
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20AR0111/09/13 FULL LIST
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-14AR0111/09/12 FULL LIST
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0111/09/11 FULL LIST
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-24AR0111/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SPIRO MARCETIC / 11/09/2010
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-14363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-12363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-17363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2006-10-20363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/06
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/05
2005-10-18363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-05DISS40STRIKE-OFF ACTION DISCONTINUED
2005-04-05363aRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2005-03-01GAZ1FIRST GAZETTE
2004-02-11288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-01288bSECRETARY RESIGNED
2003-12-01288bDIRECTOR RESIGNED
2003-11-25CERTNMCOMPANY NAME CHANGED LABORATORY CONSTRUCTION & DESIGN LIMITED CERTIFICATE ISSUED ON 25/11/03
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to CDC FACILITIES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-03-01
Fines / Sanctions
No fines or sanctions have been issued against CDC FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CDC FACILITIES MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CDC FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CDC FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDC FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of CDC FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDC FACILITIES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CDC FACILITIES MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CDC FACILITIES MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCDC FACILITIES MANAGEMENT LIMITEDEvent Date2005-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDC FACILITIES MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDC FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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