TOTAL CDM SOLUTIONS LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 1BZ

Company number 04197499
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address OFFICE 5 THE OLD POLICE STATION, PRIORY STREET, CARDIGAN, CEREDIGION, WALES, SA43 1BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from St Mary's Old School Hall Pontycleifion Cardigan Ceredigion SA43 1DW to Office 5 the Old Police Station Priory Street Cardigan Ceredigion SA43 1BZ on 28 November 2016. The most likely internet sites of TOTAL CDM SOLUTIONS LIMITED are www.totalcdmsolutions.co.uk, and www.total-cdm-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Whitland Rail Station is 18.5 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Cdm Solutions Limited is a Private Limited Company. The company registration number is 04197499. Total Cdm Solutions Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Total Cdm Solutions Limited is Office 5 The Old Police Station Priory Street Cardigan Ceredigion Wales Sa43 1bz. The company`s financial liabilities are £8.04k. It is £-9.26k against last year. The cash in hand is £1.73k. It is £1.71k against last year. And the total assets are £88.29k, which is £25.5k against last year. GRIFFITHS, Owen Vaughan is a Secretary of the company. GRIFFITHS, Alun Vaughan is a Director of the company. GRIFFITHS, Owen Vaughan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKER, David Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


total cdm solutions Key Finiance

LIABILITIES £8.04k
-54%
CASH £1.73k
+8984%
TOTAL ASSETS £88.29k
+40%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Owen Vaughan
Appointed Date: 10 April 2001
Director
GRIFFITHS, Alun Vaughan
Appointed Date: 10 April 2001
57 years old
Director
GRIFFITHS, Owen Vaughan
Appointed Date: 10 April 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
PARKER, David Michael
Resigned: 05 July 2001
Appointed Date: 10 April 2001
66 years old

Persons With Significant Control

Mr Alun Vaughan Griffiths
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Vaughan Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL CDM SOLUTIONS LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Registered office address changed from St Mary's Old School Hall Pontycleifion Cardigan Ceredigion SA43 1DW to Office 5 the Old Police Station Priory Street Cardigan Ceredigion SA43 1BZ on 28 November 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
17 Jun 2002
Accounting reference date shortened from 30/04/02 to 31/03/02
15 Aug 2001
Particulars of mortgage/charge
22 May 2001
Registered office changed on 22/05/01 from: cdm house park teifi business park cardigan cardigan ceredigion SA43 1EW
12 Apr 2001
Secretary resigned
10 Apr 2001
Incorporation

TOTAL CDM SOLUTIONS LIMITED Charges

3 August 2001
Mortgage debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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