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Home > England & Wales Companies > CDM PROJECT SAFETY LIMITED
Company Information for

CDM PROJECT SAFETY LIMITED

NORWICH UNION HOUSE, HIGH STREET, HUDDERSFIELD, HD1 2LR,
Company Registration Number
03029791
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cdm Project Safety Ltd
CDM PROJECT SAFETY LIMITED was founded on 1995-03-07 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Cdm Project Safety Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CDM PROJECT SAFETY LIMITED
 
Legal Registered Office
NORWICH UNION HOUSE
HIGH STREET
HUDDERSFIELD
HD1 2LR
Other companies in EC1R
 
Previous Names
CDM PLANNING SUPERVISORS LIMITED25/04/2007
Filing Information
Company Number 03029791
Company ID Number 03029791
Date formed 1995-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2021-03-08 05:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDM PROJECT SAFETY LIMITED
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Company Officers of CDM PROJECT SAFETY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS WIELAND
 Company Secretary 2017-01-25
BRYAN ROBERT HAMILTON
 Director 1995-03-07
ALLAN HUNT
 Director 2013-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RALSTON BLAIR
 Director 2013-07-10 2017-09-30
PAUL GRAHAM FIRTH
 Company Secretary 2006-12-31 2016-12-22
DAVID JOHN BENTLEY
 Director 2013-07-10 2015-04-10
MALCOLM ELLIS
 Director 1999-06-12 2014-12-31
STEPHEN PATRICK TORNOW
 Director 1999-05-12 2012-04-30
RICHARD GUY CATTON PICKLES
 Director 2003-12-02 2011-03-31
HENRY DEREK KINNERSLEY
 Director 2004-10-21 2010-12-31
ALAN GRAHAM ROBERTSON
 Director 1995-03-07 2009-12-31
DAVID GEORGE COLLINS
 Company Secretary 1999-06-12 2006-12-31
CHARLES ANTHONY LEWIS
 Director 1999-05-12 2004-08-29
STEPHEN JAMES GILLIAN
 Director 1999-05-12 2000-03-28
JOHN WALL
 Director 1995-03-07 1999-05-12
ALEXANDER BUIST PATON
 Company Secretary 1995-10-30 1999-04-01
TREVOR AQUILA POWELL
 Director 1995-03-07 1999-02-04
ALAN GRAHAM ROBERTSON
 Company Secretary 1995-03-07 1995-10-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-03-07 1995-03-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-03-07 1995-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ROBERT HAMILTON AHR ARCHITECTS LIMITED Director 2002-04-22 CURRENT 2002-01-04 Active
ALLAN HUNT AHR BUILDING CONSULTANCY LIMITED Director 2003-04-25 CURRENT 1987-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-01DS01Application to strike the company off the register
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 5-8 Hardwick Street London EC1R 4RG
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02CH01Director's details changed for Mr Allan Hunt on 2019-12-02
2019-11-26CH01Director's details changed for Bryan Robert Hamilton on 2019-11-25
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RALSTON BLAIR
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 030297910002
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-04-12AP03Appointment of Mr Michael Douglas Wieland as company secretary on 2017-01-25
2016-12-22TM02Termination of appointment of Paul Graham Firth on 2016-12-22
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BENTLEY
2015-07-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS
2014-09-30AAFULL ACCOUNTS MADE UP TO 01/01/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-10AP01DIRECTOR APPOINTED MR DAVID JOHN BENTLEY
2013-07-10AP01DIRECTOR APPOINTED MR ALLAN HUNT
2013-07-10AP01DIRECTOR APPOINTED MR RICHARD RALSTON BLAIR
2013-04-03AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TORNOW
2012-03-15AR0107/03/12 ANNUAL RETURN FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0107/03/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKLES
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY KINNERSLEY
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PICKLES
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON
2010-03-15AR0107/03/10 FULL LIST
2010-03-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-15AD02SAIL ADDRESS CREATED
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK TORNOW / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PICKLES / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEREK KINNERSLEY / 15/03/2010
2009-10-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-12363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-11353LOCATION OF REGISTER OF MEMBERS
2009-03-11190LOCATION OF DEBENTURE REGISTER
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM AEDAS NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD W YORKS HD1 2LF
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10AUDAUDITOR'S RESIGNATION
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: C/O AEDAS 5-8 HARDWICK STREET LONDON EC1R 4RG
2007-05-15363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-04-25CERTNMCOMPANY NAME CHANGED CDM PLANNING SUPERVISORS LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25288bSECRETARY RESIGNED
2007-01-25288aNEW SECRETARY APPOINTED
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-23288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB
2004-05-24363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-05-15225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-02-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17288aNEW DIRECTOR APPOINTED
2003-03-24363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-01-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LF
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 5-8 HARDWICK STREET LONDON EC1R 4RB
2002-03-13363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-02-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-11287REGISTERED OFFICE CHANGED ON 11/06/01 FROM: NORWICH UNION HOUSE HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2LF
2001-03-19363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CDM PROJECT SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CDM PROJECT SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-06-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-01-01
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CDM PROJECT SAFETY LIMITED

Intangible Assets
Patents
We have not found any records of CDM PROJECT SAFETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDM PROJECT SAFETY LIMITED
Trademarks
We have not found any records of CDM PROJECT SAFETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CDM PROJECT SAFETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2013-02-11 GBP £3,339 Other Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Loretto Housing Association Ltd. architectural, construction, engineering and inspection services 2012/05/07 GBP 1,532,679

Loretto Housing Association Ltd aims to establish a consultancy framework agreement which will provide the consultant services it requires to deliver a programme of development and planned maintenance projects from April 2012 to March 2015. The framework agreement will be established for six professional disciplines; Architect, Quantity Surveyor/Employer's Agent, Structural Engineer, CDM Co-ordinator, Landscape Architect and Mechanical and Electrical Engineer.
Outgoings
Business Rates/Property Tax
No properties were found where CDM PROJECT SAFETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDM PROJECT SAFETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDM PROJECT SAFETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HD1 2LR