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Company Information for

CDM CONSTRUCTION LTD

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
06254753
Private Limited Company
Liquidation

Company Overview

About Cdm Construction Ltd
CDM CONSTRUCTION LTD was founded on 2007-05-21 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Cdm Construction Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CDM CONSTRUCTION LTD
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in PE29
 
Filing Information
Company Number 06254753
Company ID Number 06254753
Date formed 2007-05-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 21/05/2014
Return next due 18/06/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB749781867  
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDM CONSTRUCTION LTD
Companies with same name CDM CONSTRUCTION LTD
The following companies were found which have the same name as CDM CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDM CONSTRUCTION LIMITED GREATMEADOW BOYLE CO ROSCOMMON Dissolved Company formed on the 2000-11-14
CDM CONSTRUCTION CO., INC. CHRISTOPHER HUGGARD 1133 BROADWAY NEW YORK NEW YORK 10036 Active Company formed on the 1999-02-19
CDM CONSTRUCTION, INC. 11399 Hilary Place CO 80138 Voluntarily Dissolved Company formed on the 1999-05-25
CDM CONSTRUCTION INC. 1190 CHEMUNG DR STE 427 HOWELL Michigan 48843 AUTOMATIC DISSOLUTION Date: 7-15-2006 Company formed on the 0000-00-00
CDM CONSTRUCTION, INC. 1165 FORD AVE. WYANDOTTE Michigan 48192 AUTOMATIC DISSOLUTION Date: 5-15-1993 Company formed on the 0000-00-00
CDM Construction LLC 3306 Ladino Court woodbridge VA 22193 Active Company formed on the 2015-02-06
CDM CONSTRUCTION, LLC 13015 HAYES ROAD - MIDDLEFIELD OH 44062 Active Company formed on the 2012-10-01
CDM CONSTRUCTION PRIVATE LIMITED PLOT NO:31/A BJB NAGAR PO:BJB NAGAR BHUBANESWAR Orissa 751014 ACTIVE Company formed on the 2013-11-07
CDM CONSTRUCTION PTY. LTD. NSW 2190 Active Company formed on the 2000-02-21
CDM CONSTRUCTION MANAGEMENT PTY LTD Active Company formed on the 2016-11-28
CDM CONSTRUCTION SOLUTIONS LIMITED 1B TOURNAMENT COURT EDGEHILL WARWICK CV34 6LG Active Company formed on the 2016-11-01
CDM CONSTRUCTION MANAGEMENT, INC. 1514 SOUTH WASHINGTON AVE. TITUSVILLE FL 32780 Inactive Company formed on the 1985-10-14
CDM CONSTRUCTION MANAGEMENT INC. 4536 S.W. 143 CT. MIAMI FL 33175 Inactive Company formed on the 1992-09-17
CDM CONSTRUCTION, LLC 401 CORDOVA BLVD ST PETERSBURG FL 33704 Inactive Company formed on the 2001-11-13
CDM CONSTRUCTION, INC. ROUTE 2 ALACHUA FL 32615 Inactive Company formed on the 1993-07-21
CDM CONSTRUCTION LLC 7014 13TH AVENUE, SUITE 202 BRONX BROOKLYN NEW YORK 11228 Active Company formed on the 2018-03-05
CDM CONSTRUCTION TRAINING LTD 40 TAYLOR ROAD SNODLAND ME6 5HJ Active Company formed on the 2018-05-14
CDM Construction, Inc. 10627 JONES STREET SUITE 210-A FAIRFAX VA 22030 TERMINATED (AUTO R/A) CORP-FAILURE TO MAINTAIN R/A Company formed on the 2002-08-07
CDM CONSTRUCTION CORPORATION 16533 SW 98TH TERRACE MIAMI FL 33196 Inactive Company formed on the 2017-11-29
CDM CONSTRUCTION INC Georgia Unknown

Company Officers of CDM CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
DAVID FRANCIS MOORE
Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE REBECCA MOORE
Director 2007-05-21 2015-06-09
DAVID FRANCIS MOORE
Company Secretary 2007-05-21 2009-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANCIS MOORE HQS UTILITIES LTD Director 2015-06-03 CURRENT 2015-06-03 Active

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
2018-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/18 FROM Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
2018-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-24
2017-05-22600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2017-01-134.68 Liquidators' statement of receipts and payments to 2016-11-24
2016-12-154.68 Liquidators' statement of receipts and payments to 2016-11-24
2016-01-08600Appointment of a voluntary liquidator
2016-01-084.20Volunatary liquidation statement of affairs with form 4.18
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR
2015-06-294.70Declaration of solvency
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CLARE REBECCA MOORE
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM C/O Elwell Watchorn & Saxton Llp 2 Axon Commerce Road Lynch Wood Peterborough PE2 6LR England
2015-06-17600Appointment of a voluntary liquidator
2015-06-17LRESSPResolutions passed:Special resolution to wind up on 2015-06-10Special resolution to wind up on 2015-06-10Special resolution to wind up on 2015-06-10Special resolution to wind up on 2015-06-10Special resolution to wind up on 2015-06-10Special resolution...
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM The Pavilion Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN England
2015-05-21OCRESCINDLiquidation. Court order to rescind winding up order
2015-05-21COCOMPCompulsory winding up order
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS MOORE / 01/08/2014
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE REBECCA MOORE / 01/08/2014
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/14 FROM 49 Peyton Avenue March Cambs PE15 8ER
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0121/05/13 ANNUAL RETURN FULL LIST
2013-04-18AP01DIRECTOR APPOINTED MR DAVID FRANCIS MOORE
2012-11-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-02AR0121/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0121/05/11 FULL LIST
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID MOORE
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-27AR0121/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE REBECCA MOORE / 21/05/2010
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-30363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-12363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to CDM CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-01-17
Notices to Creditors2015-12-16
Appointment of Liquidators2015-12-16
Meetings of Creditors2015-11-17
Notices to Creditors2015-06-15
Appointment of Liquidators2015-06-15
Resolutions for Winding-up2015-06-15
Winding-Up Orders2015-04-27
Petitions to Wind Up (Companies)2015-02-25
Fines / Sanctions
No fines or sanctions have been issued against CDM CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CDM CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Creditors
Creditors Due Within One Year 2012-06-01 £ 169,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 CDM CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 31,278
Current Assets 2012-06-01 £ 367,337
Debtors 2012-06-01 £ 336,059
Fixed Assets 2012-06-01 £ 56,355
Shareholder Funds 2012-06-01 £ 254,541
Tangible Fixed Assets 2012-06-01 £ 56,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDM CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CDM CONSTRUCTION LTD
Trademarks
We have not found any records of CDM CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDM CONSTRUCTION LTD. 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 (42110 - Construction of roads and motorways) as CDM CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CDM CONSTRUCTION LTD 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 TypeNotice of
Defending partyCDM CONSTRUCTION LIMITEDEvent Date2019-01-17
 
Initiating party Event TypeNotices to Creditors
Defending partyCDM CONSTRUCTION LIMITEDEvent Date2015-11-25
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required on or before the 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Gareth David Rusling and John Russell, the joint liquidators of the said company, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 25 November 2015 . Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com. Gareth David Rusling and John Russell , Joint Liquidators Dated 14 December 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCDM CONSTRUCTION LIMITEDEvent Date2015-11-25
Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCDM CONSTRUCTION LTDEvent Date2015-11-11
Notice is hereby given, pursuant to Section 95(2) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Elwell Watchorn & Saxton LLP, 1st Floor, 1 East Poultry Avenue, London, EC1A 9PT on 25 November 2015 at 3.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Graham Stuart Wolloff of Elwell Watchorn & Saxton LLP is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Date of appointment: 10 June 2015. Office Holder details: Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR. Further details contact: email: g.wolloff@ewsllp.com
 
Initiating party Event TypeNotices to Creditors
Defending partyCDM CONSTRUCTION LTDEvent Date2015-06-10
Notice is hereby given that the Creditors of the above named company are required on or before the 31 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR the Liquidators of the said company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. This notice is purely formal. All creditors’ claims have been or will be paid in full. Date of Appointment: 10 June 2015 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCDM CONSTRUCTION LTDEvent Date2015-06-10
Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCDM CONSTRUCTION LTDEvent Date2015-06-10
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposed that Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR, on 10 June 2015 , the following resolutions below be passed as special resolutions: That the Company be wound up voluntarily and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such winding up. In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253.
 
Initiating party Event TypeWinding-Up Orders
Defending partyCDM CONSTRUCTION LTDEvent Date2015-04-20
In the High Court Of Justice case number 673 Official Receiver appointed: J Goode 3rd Floor Eastbrook , Shaftesbury Road , Cambridge , CB28DR , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyCDM CONSTRUCTION LTDEvent Date2015-01-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 673 A Petition to wind up the above-named Company, Registration Number 06254753, of The Pavilion Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FN, presented on 23 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 March 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDM CONSTRUCTION LTD 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 CDM CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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