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Home > Northern Ireland > C D M CONSTRUCTION (N.I.) LTD
Company Information for

C D M CONSTRUCTION (N.I.) LTD

THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, BT45 6ED,
Company Registration Number
NI036391
Private Limited Company
Active

Company Overview

About C D M Construction (n.i.) Ltd
C D M CONSTRUCTION (N.I.) LTD was founded on 1999-06-18 and has its registered office in Magherafelt. The organisation's status is listed as "Active". C D M Construction (n.i.) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C D M CONSTRUCTION (N.I.) LTD
 
Legal Registered Office
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
BT45 6ED
Other companies in BT45
 
Filing Information
Company Number NI036391
Company ID Number NI036391
Date formed 1999-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB690756010  
Last Datalog update: 2023-12-07 02:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C D M CONSTRUCTION (N.I.) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (DEF) LTD   ASM (M) LTD   SMALL & HYLAND LTD
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Company Officers of C D M CONSTRUCTION (N.I.) LTD

Current Directors
Officer Role Date Appointed
PATRICK CASSIDY
 Company Secretary 1999-06-18
PATRICK JOSEPH CASSIDY
 Director 1999-09-14
PATRICK ANTHONY MURRAY
 Director 1999-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DESMOND PALMER
 Director 1999-06-18 1999-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH CASSIDY MAGHERAFELT CHAMBER OF COMMERCE Director 2015-08-19 CURRENT 2011-06-17 Active
PATRICK JOSEPH CASSIDY BODRUM PROPERTY DIRECT LIMITED Director 2006-04-26 CURRENT 2006-04-26 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
2023-08-15CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-21DISS40Compulsory strike-off action has been discontinued
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2020-10-12RP04AR01Second filing of the annual return made up to 2013-06-18
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-16PSC08Notification of a person with significant control statement
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-05AR0118/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-21AR0118/06/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Asm Horwath Chartered Accountants the Diamond Centre Market Street Magherafelt BT45 6ED
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-02AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0118/06/13 ANNUAL RETURN FULL LIST
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY / 19/06/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CASSIDY / 19/06/2013
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0118/06/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-24AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2010-10-29AR0129/05/10 ANNUAL RETURN FULL LIST
2010-09-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18AR0118/06/09 ANNUAL RETURN FULL LIST
2009-08-02AC(NI)30/09/08 annual accts
2008-08-07AC(NI)30/09/07 ANNUAL ACCTS
2008-07-03371S(NI)18/06/08 ANNUAL RETURN SHUTTLE
2007-08-17AC(NI)30/09/06 ANNUAL ACCTS
2007-06-21371S(NI)18/06/07 ANNUAL RETURN SHUTTLE
2006-08-22AC(NI)30/09/05 ANNUAL ACCTS
2006-06-25371S(NI)18/06/06 ANNUAL RETURN SHUTTLE
2005-08-12AC(NI)30/09/04 ANNUAL ACCTS
2005-07-05371S(NI)18/06/05 ANNUAL RETURN SHUTTLE
2004-07-27AC(NI)30/09/03 ANNUAL ACCTS
2004-07-09371S(NI)18/06/04 ANNUAL RETURN SHUTTLE
2003-08-07G98-2(NI)RETURN OF ALLOT OF SHARES
2003-08-04AC(NI)30/09/02 ANNUAL ACCTS
2003-07-04371S(NI)18/06/03 ANNUAL RETURN SHUTTLE
2002-07-27371S(NI)18/06/02 ANNUAL RETURN SHUTTLE
2002-07-04AC(NI)30/09/01 ANNUAL ACCTS
2002-06-26G98-2(NI)RETURN OF ALLOT OF SHARES
2002-04-05402(NI)PARS RE MORTAGE
2001-08-28371S(NI)18/06/01 ANNUAL RETURN SHUTTLE
2001-07-16UDM+A(NI)UPDATED MEM AND ARTS
2001-07-16RES(NI)SPECIAL/EXTRA RESOLUTION
2001-07-16G98-2(NI)RETURN OF ALLOT OF SHARES
2001-04-24AC(NI)30/09/00 ANNUAL ACCTS
2000-06-19371S(NI)18/06/00 ANNUAL RETURN SHUTTLE
2000-05-18402(NI)PARS RE MORTAGE
2000-02-23G98-2(NI)RETURN OF ALLOT OF SHARES
1999-10-22295(NI)CHANGE IN SIT REG ADD
1999-10-22233(NI)CHANGE OF ARD
1999-10-12295(NI)CHANGE IN SIT REG ADD
1999-10-12296(NI)CHANGE OF DIRS/SEC
1999-06-18G21(NI)PARS RE DIRS/SIT REG OFF
1999-06-18G23(NI)DECLN COMPLNCE REG NEW CO
1999-06-18ARTS(NI)ARTICLES
1999-06-18MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C D M CONSTRUCTION (N.I.) LTD 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 C D M CONSTRUCTION (N.I.) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-04-05 Outstanding SQUARE EAST,
MORTGAGE OR CHARGE 2000-05-18 Outstanding ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of C D M CONSTRUCTION (N.I.) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C D M CONSTRUCTION (N.I.) LTD
Trademarks
We have not found any records of C D M CONSTRUCTION (N.I.) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C D M CONSTRUCTION (N.I.) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C D M CONSTRUCTION (N.I.) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where C D M CONSTRUCTION (N.I.) LTD 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 C D M CONSTRUCTION (N.I.) LTD 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 C D M CONSTRUCTION (N.I.) LTD 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.
    Need more information?
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    Other companies at postcode BT45 6ED