About

Registered Number: 04197499
Date of Incorporation: 10/04/2001 (23 years ago)
Company Status: Active
Registered Address: Office 3 36 - 38 Pendre, Cardigan, SA43 1JS,

 

Total Cdm Solutions Ltd was founded on 10 April 2001 and has its registered office in Cardigan, it's status is listed as "Active". This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Alun Vaughan 10 April 2001 - 1
GRIFFITHS, Owen Vaughan 10 April 2001 - 1
PARKER, David Michael 10 April 2001 05 July 2001 1

Filing History

Document Type Date
CS01 - N/A 10 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 22 April 2019
AA - Annual Accounts 31 December 2018
AD01 - Change of registered office address 06 November 2018
CS01 - N/A 22 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 31 December 2016
AD01 - Change of registered office address 28 November 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 22 May 2012
AD01 - Change of registered office address 22 May 2012
AA - Annual Accounts 08 January 2012
AD01 - Change of registered office address 28 November 2011
AR01 - Annual Return 02 May 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH03 - Change of particulars for secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 06 February 2010
AD01 - Change of registered office address 25 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 23 April 2008
287 - Change in situation or address of Registered Office 22 November 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 11 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 06 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
363s - Annual Return 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
225 - Change of Accounting Reference Date 17 June 2002
395 - Particulars of a mortgage or charge 15 August 2001
287 - Change in situation or address of Registered Office 22 May 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
NEWINC - New incorporation documents 10 April 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.