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Company Information for

CDSM HOLDINGS LIMITED

2nd Floor The Warehouse, Kings Lane, Swansea, WEST GLAMORGAN, SA1 2AQ,
Company Registration Number
07585977
Private Limited Company
Active

Company Overview

About Cdsm Holdings Ltd
CDSM HOLDINGS LIMITED was founded on 2011-03-31 and has its registered office in Swansea. The organisation's status is listed as "Active". Cdsm Holdings Limited is a Private Limited Company registered in WALES 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
CDSM HOLDINGS LIMITED
 
Legal Registered Office
2nd Floor The Warehouse
Kings Lane
Swansea
WEST GLAMORGAN
SA1 2AQ
Other companies in SA1
 
Filing Information
Company Number 07585977
Company ID Number 07585977
Date formed 2011-03-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 12:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDSM HOLDINGS LIMITED
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Companies with same name CDSM HOLDINGS LIMITED
The following companies were found which have the same name as CDSM HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDSM HOLDINGS PTY LTD Active Company formed on the 2018-07-10

Company Officers of CDSM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIS PAUL LESLEY SIVAK
Company Secretary 2011-03-31
CATHY SIVAK
Director 2011-03-31
DANIS PAUL LESLEY SIVAK
Director 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHY SIVAK CDSM INTERACTIVE SOLUTIONS LTD Director 2000-11-01 CURRENT 1999-12-21 Active
DANIS PAUL LESLEY SIVAK TIME DESIGNERS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
DANIS PAUL LESLEY SIVAK CDSM INTERACTIVE SOLUTIONS LTD Director 1999-12-21 CURRENT 1999-12-21 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
2024-03-19CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-02-12Second filing of the annual return made up to 2013-03-31
2024-02-12Second filing of the annual return made up to 2014-03-31
2024-02-12Second filing of the annual return made up to 2015-03-31
2024-02-12Second filing of the annual return made up to 2016-03-31
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CH01Director's details changed for Mr Danis Paul Leslie Sivak on 2021-08-16
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-10CH03SECRETARY'S DETAILS CHNAGED FOR DANIS PAUL LESLEY SIVAK on 2021-08-10
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 4th Floor Alexandra House Alexandra Road Swansea SA1 5ED
2020-10-13REGISTERED OFFICE CHANGED ON 13/10/20 FROM , 4th Floor, Alexandra House Alexandra Road, Swansea, SA1 5ED
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-12Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 12/02/2024.
2016-05-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-1212/02/24 ANNUAL RETURN FULL LIST
2016-04-1213/02/24 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-0712/02/24 ANNUAL RETURN FULL LIST
2015-04-0713/02/24 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-1512/02/24 ANNUAL RETURN FULL LIST
2014-04-1513/02/24 ANNUAL RETURN FULL LIST
2013-07-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-0312/02/24 ANNUAL RETURN FULL LIST
2013-04-0313/02/24 ANNUAL RETURN FULL LIST
2013-03-13RES13Resolutions passed:
  • Sub div 22/02/2013
2013-03-13SH02Sub-division of shares on 2013-02-22
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-24MG01Particulars of a mortgage or charge / charge no: 1
2011-06-22SASHARE AGREEMENT OTC
2011-06-22SASHARE AGREEMENT OTC
2011-06-22SH0106/06/11 STATEMENT OF CAPITAL GBP 100
2011-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CDSM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDSM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-24 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
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 CDSM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CDSM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDSM HOLDINGS LIMITED
Trademarks
We have not found any records of CDSM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDSM HOLDINGS 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 (62012 - Business and domestic software development) as CDSM HOLDINGS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CDSM HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDSM HOLDINGS 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 CDSM HOLDINGS 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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