CGDM LIMITED
Active - Accounts Filed
General Information
NAME
CGDM LIMITED
COMPANY NUMBER
03965214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/04/2000
(24 years and 8 months old)
WEBSITE
http://northernsheriffs.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/04/2000
27/04/2009
NORTHERN SHERIFFS LIMITED
View all previous names
MANCHESTER
M50 2NP
Telephone: 01619251800
TPS: No
26 Missouri Avenue
Salford
Lancashire
M50 2NP
Telephone: 9251800
Credit Risk Overview
Want to learn more about CGDM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Change of director’s details (CH01) | officers | |
| 08/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERBERUS GROUP LIMITED | Active - Accounts Filed | View Report |
| CGDM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGDM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGDM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGDM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2003 - Present (21 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
Director: 12/02/2009 - Present (15 years and 10 months) Secretary: 12/02/2009 - Present (15 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 27 Past: 0 |
View Report |
|
01/05/2009 - Present (15 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
20/04/2017 - Present (7 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2018 - Present (6 years and 7 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/06/2024 | Change of director’s details (CH01) | officers | |
| 08/05/2024 | Annual Accounts. (AA) | accounts | |
| 05/02/2024 | Confirmation Statement (CS01) | other | |
| 02/05/2023 | Annual Accounts. (AA) | accounts | |
| 03/04/2023 | Termination of appointment of director (TM01) | officers | |
| 19/01/2023 | Confirmation Statement (CS01) | other | |
| 17/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 03/02/2022 | Confirmation Statement (CS01) | other | |
| 03/08/2021 | Termination of appointment of director (TM01) | officers | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 21/06/2021 | Annual Accounts. (AA) | accounts | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 08/12/2020 | Termination of appointment of director (TM01) | officers | |
| 15/05/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 14/01/2019 | Confirmation Statement (CS01) | other | |
| 14/01/2019 | Change of director’s details (CH01) | officers | |
| 04/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/05/2018 | Appointment of director (AP01) | officers | |
| 31/01/2018 | Annual Accounts. (AA) | accounts | |
| 23/01/2018 | Confirmation Statement (CS01) | other | |
| 20/04/2017 | Appointment of director (AP01) | officers | |
| 02/02/2017 | Annual Accounts. (AA) | accounts | |
| 20/01/2017 | Confirmation Statement (CS01) | other | |
| 24/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 22/01/2016 | Termination of appointment of director (TM01) | officers | |
| 22/01/2016 | Termination of appointment of director (TM01) | officers | |
| 22/01/2016 | Annual Return (AR01) | returns | |
| 30/03/2015 | Annual Return (AR01) | returns | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 17/02/2015 | Annual Return (AR01) | returns | |
| 23/01/2015 | Annual Accounts. (AA) | accounts | |
| 20/01/2014 | Annual Accounts. (AA) | accounts | |
| 16/01/2014 | Appointment of director (AP01) | officers | |
| 16/01/2014 | Annual Return (AR01) | returns | |
| 09/04/2013 | Appointment of director (AP01) | officers | |
| 04/04/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 13/11/2012 | Annual Accounts. (AA) | accounts | |
| 22/06/2012 | Appointment of director (AP01) | officers | |
| 19/06/2012 | Termination of appointment of director (TM01) | officers | |
| 03/02/2012 | Appointment of director (AP01) | officers | |
| 20/01/2012 | Annual Return (AR01) | returns | |
| 15/11/2011 | Annual Accounts. (AA) | accounts | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 23/01/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Appointment of director (AP01) | officers | |
| 26/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/01/2010 | Annual Return (AR01) | returns | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of secretary’s details (CH03) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 15/01/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/04/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 20/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/2009 | No description (RESOLUTIONS) | other | |
| 12/02/2009 | Annual Return. (363A) | returns | |
| 28/01/2009 | Annual Accounts. (AA) | accounts | |
| 24/07/2008 | Annual Return. (363A) | returns | |
| 08/01/2008 | Annual Accounts. (AA) | accounts | |
| 17/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/05/2007 | Annual Return. (363S) | returns | |
| 28/02/2007 | Annual Accounts. (AA) | accounts | |
| 07/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2006 | Annual Return. (363S) | returns | |
| 25/01/2006 | Annual Accounts. (AA) | accounts | |
| 19/04/2005 | Annual Return. (363S) | returns | |
| 11/11/2004 | Annual Accounts. (AA) | accounts | |
| 29/03/2004 | Annual Return. (363S) | returns | |
| 23/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2004 | Annual Accounts. (AA) | accounts | |
| 30/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/05/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/05/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 20/05/2003 | No description (RESOLUTIONS) | other | |
| 20/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/05/2003 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 20/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/04/2003 | Annual Return. (363S) | returns | |
| 10/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 07/11/2002 | Annual Accounts. (AA) | accounts | |
| 24/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2002 | Annual Return. (363S) | returns | |
| 04/03/2002 | Annual Accounts. (AA) | accounts | |
| 16/07/2001 | Annual Return. (363S) | returns | |
| 17/07/2000 | No description (RESOLUTIONS) | other | |
| 05/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/05/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 19/04/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 17/04/2000 | No description (RESOLUTIONS) | other | |
| 05/04/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERBERUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GORDIUS LIMITED | Non-Trading | View Report |
| CERBERUS GROUP LIMITED | Active - Accounts Filed | View Report |
| ANDREW WILSON & CO LIMITED | Non-Trading | View Report |
| AUCTUS LIMITED | Active - Accounts Filed | View Report |
| CERBERUS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| CERBERUS ENFORCEMENT LIMITED | Non-Trading | View Report |
| CERBERUS RECEIVABLES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CGDM LIMITED | Active - Accounts Filed | View Report |
| CWHCE LIMITED | Non-Trading | View Report |
| LANCASHIRE ENFORCEMENT AGENCY LIMITED | Non-Trading | View Report |
| N.B.S. (NORTHERN) LIMITED | Non-Trading | View Report |
| NORTHERN UNDER SHERIFFS LIMITED | Non-Trading | View Report |
| VANROE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 05/04/2023 | Sarah Ann Roscoe (914051313) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Eric Anthony Roe (924628052) Appointed |
| 04/02/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Joseph James Hanlon (922962998) Appointed |
| 07/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 28/11/2016 | Karl Steven Harrison (909591692) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 26/01/2016 | Matthew James Hirst (917732334) has left the board |
| 26/01/2016 | Christine Vera Greenhalgh (916642359) has left the board |
| 07/04/2015 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 27/02/2015 | Jon Martin Tullock (918428208) has left the board |
| 28/01/2015 | New Accounts filed |
| 24/01/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Jon Martin Tullock (918428208) Appointed |
| 11/04/2013 | New Board Member Matthew James Hirst (917732334) Appointed |
| 11/04/2013 | New Board Member Matthew James Hirst (917732334) Appointed |
| 18/01/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
