Active
Company Information for CDSM HOLDINGS LIMITED
2nd Floor The Warehouse, Kings Lane, Swansea, WEST GLAMORGAN, SA1 2AQ,
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Company Registration Number
07585977
Private Limited Company
Active |
Company Name | |
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CDSM HOLDINGS LIMITED | |
Legal Registered Office | |
2nd Floor The Warehouse Kings Lane Swansea WEST GLAMORGAN SA1 2AQ Other companies in SA1 | |
Company Number | 07585977 | |
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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 |
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Registered address | Last known status | Formation date | ||
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CDSM HOLDINGS PTY LTD | Active | Company formed on the 2018-07-10 |
Officer | Role | Date Appointed |
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DANIS PAUL LESLEY SIVAK |
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CATHY SIVAK |
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DANIS PAUL LESLEY SIVAK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CDSM INTERACTIVE SOLUTIONS LTD | Director | 2000-11-01 | CURRENT | 1999-12-21 | Active | |
TIME DESIGNERS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
CDSM INTERACTIVE SOLUTIONS LTD | Director | 1999-12-21 | CURRENT | 1999-12-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
Second filing of the annual return made up to 2013-03-31 | ||
Second filing of the annual return made up to 2014-03-31 | ||
Second filing of the annual return made up to 2015-03-31 | ||
Second filing of the annual return made up to 2016-03-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Danis Paul Leslie Sivak on 2021-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIS PAUL LESLEY SIVAK on 2021-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM 4th Floor Alexandra House Alexandra Road Swansea SA1 5ED | |
REGISTERED OFFICE CHANGED ON 13/10/20 FROM , 4th Floor, Alexandra House Alexandra Road, Swansea, SA1 5ED | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 12/02/2024. | ||
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
12/02/24 ANNUAL RETURN FULL LIST | ||
13/02/24 ANNUAL RETURN FULL LIST | ||
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
12/02/24 ANNUAL RETURN FULL LIST | ||
13/02/24 ANNUAL RETURN FULL LIST | ||
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
12/02/24 ANNUAL RETURN FULL LIST | ||
13/02/24 ANNUAL RETURN FULL LIST | ||
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
12/02/24 ANNUAL RETURN FULL LIST | ||
13/02/24 ANNUAL RETURN FULL LIST | ||
RES13 | Resolutions passed:
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SH02 | Sub-division of shares on 2013-02-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SH01 | 06/06/11 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED |
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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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CDSM HOLDINGS LIMITED are:
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. |