Company NameCMA Design And Build Ltd
Company StatusActive
Company Number10109044
CategoryPrivate Limited Company
Incorporation Date7 April 2016(7 years, 11 months ago)
Previous NameLYME Developments Holdings Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Denise Carol Seddon
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154-156 Buxton Road
High Lane
Stockport
Cheshire
SK6 8EA
Director NameMr Geoffrey Seddon
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2018(2 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleDeveloper
Country of ResidenceEngland
Correspondence Address(Office) 76 Andrew Lane
High Lane
Stockport
SK6 8HY
Director NameMr Richard James Seddon
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2018(2 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleDeveloper
Country of ResidenceEngland
Correspondence Address(Office) 76 Andrew Lane
High Lane
Stockport
SK6 8HY
Director NameGeoff Seddon
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154-156 Buxton Road
High Lane
Stockport
Cheshire
SK6 8EA
Director NameRichard James Seddon
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address154-156 Buxton Road
High Lane
Stockport
Cheshire
SK6 8EA
Secretary NameDenise Seddon
StatusResigned
Appointed07 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address154-156 Buxton Road
High Lane
Stockport
Cheshire
SK6 8EA

Location

Registered Address(Office) 76 Andrew Lane
High Lane
Stockport
SK6 8HY
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple South
Built Up AreaNew Mills

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Charges

8 October 2020Delivered on: 12 October 2020
Persons entitled: Social Money Limited

Classification: A registered charge
Particulars: The barn, glossop road, marple bridge, stockport SK6 5RX title number MAN335020.
Outstanding

Filing History

12 October 2020Registration of charge 101090440001, created on 8 October 2020 (60 pages)
29 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
13 September 2019Notification of Denise Carol Seddon as a person with significant control on 1 August 2019 (2 pages)
24 April 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
5 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
29 October 2018Appointment of Mr Richard James Seddon as a director on 21 October 2018 (2 pages)
29 October 2018Appointment of Mr Geoffrey Seddon as a director on 21 October 2018 (2 pages)
9 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
(3 pages)
9 October 2018Cessation of Geoffrey Seddon as a person with significant control on 1 October 2018 (1 page)
9 October 2018Termination of appointment of Geoff Seddon as a director on 1 October 2018 (1 page)
9 October 2018Termination of appointment of Denise Seddon as a secretary on 1 October 2018 (1 page)
9 October 2018Termination of appointment of Richard James Seddon as a director on 1 October 2018 (1 page)
8 October 2018Accounts for a dormant company made up to 6 April 2018 (2 pages)
4 June 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
29 May 2018Registered office address changed from 154-156 Buxton Road High Lane Stockport Cheshire SK6 8EA England to Unit 24 Goyt Mill Upper Hibbert Lane Marple Stockport SK6 7HX on 29 May 2018 (1 page)
18 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 6 April 2017 with updates (5 pages)
14 December 2016Director's details changed for Denise Seddon on 14 December 2016 (2 pages)
14 December 2016Director's details changed for Geoff Seddon on 14 December 2016 (2 pages)
14 December 2016Director's details changed for Geoff Seddon on 14 December 2016 (2 pages)
14 December 2016Director's details changed for Denise Seddon on 14 December 2016 (2 pages)
12 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
12 April 2016Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP 3
(39 pages)
7 April 2016Incorporation
Statement of capital on 2016-04-07
  • GBP 3
(39 pages)