BM CDM COORDINATORS LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
BM CDM COORDINATORS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Dissolved - no longer trading.
BM CDM COORDINATORS LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03036959.
BM CDM COORDINATORS LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03036959.
BM CDM COORDINATORS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
HOLLY COTTAGE WOLVERTON ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH NICOLA MATTHEWS | Secretary | 2017-09-28 | CURRENT | ||
| STEVEN PAUL MATTHEWS | Sep 1956 | British | Director | 1995-03-23 | CURRENT |
| ELIZABETH NICOLA MATTHEWS | British | Director | 2001-10-29 | CURRENT | |
| LESLIE ALDINGTON | Sep 1915 | Secretary | 1995-03-23 UNTIL 1998-04-06 | RESIGNED | |
| SANDRA ANN BROWN | British | Secretary | 1998-04-06 UNTIL 2017-09-28 | RESIGNED | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1995-03-23 UNTIL 1995-03-23 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1995-03-23 UNTIL 1995-03-23 | RESIGNED | ||
| DR SIDNEY FREDERICK CHARLES BROWN | Dec 1930 | British | Director | 1995-03-23 UNTIL 2001-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Paul Matthews | 2016-04-06 | 9/1956 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Elizabeth Nicola Matthews | 2016-04-06 | 3/1957 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BM CDM Coordinators Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-03-2019 | £2 equity |
| BM CDM Coordinators Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-25 | 31-03-2018 | £2,559 equity |
| BM CDM Coordinators Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-11 | 31-03-2017 | £21 equity |
| BM CDM Coordinators Limited - Abbreviated accounts 16.1 | 2016-09-06 | 31-03-2016 | £5,948 Cash £6 equity |
| BM CDM Coordinators Limited - Limited company - abbreviated - 11.6 | 2015-09-15 | 31-03-2015 | £2,782 Cash £19,321 equity |
| BM CDM Coordinators Limited - Limited company - abbreviated - 11.0.0 | 2014-08-21 | 31-03-2014 | £3,061 Cash £15,290 equity |