CDM Project Safety Limited

Company Name	CDM Project Safety Limited
Company Status	Dissolved
Company Number	03029791
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	CDM Planning Supervisors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Bryan Robert Hamilton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	2 Dairy House Barns Wem Lane Soulton Shrewsbury SY4 5RT Wales

Director Name	Mr Allan Hunt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Norwich Union House High Street Huddersfield HD1 2LR

Secretary Name	Mr Michael Douglas Wieland
Status	Closed
Appointed	25 January 2017(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 March 2021)
Role	Company Director
Correspondence Address	Norwich Union House High Street Huddersfield HD1 2LR

Director Name	Alan Graham Robertson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	34 Islay Drive Newton Mearns Glasgow G77 6UD Scotland

Director Name	John Wall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Architectural Consultant
Correspondence Address	24 Fairacres Road Bebington Wirral Merseyside L63 3HB

Director Name	Trevor Aquila Powell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Architect
Correspondence Address	149 Lion Road Bexleyheath Kent DA6 8PB

Secretary Name	Alan Graham Robertson
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Architect
Country of Residence	Scotland
Correspondence Address	34 Islay Drive Newton Mearns Glasgow G77 6UD Scotland

Secretary Name	Alexander Buist Paton
Nationality	British
Status	Resigned
Appointed	30 October 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1999)
Role	Architect
Correspondence Address	Parkneuk Cottage Station Road Gartmore Stirling FK8 3RR Scotland

Director Name	Charles Anthony Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 August 2004)
Role	Planning Supervisor
Correspondence Address	5 Garth Drive Liverpool Merseyside L18 6HN

Director Name	Stephen Patrick Tornow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2012)
Role	Planning Supervisor
Country of Residence	Scotland
Correspondence Address	4 Ancaster Drive Glasgow Lanarkshire G13 1ND Scotland

Director Name	Stephen James Gillian
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 March 2000)
Role	Architect Planner Supervisor
Correspondence Address	26 Longden Road Shrewsbury Salop SY3 7EZ Wales

Director Name	Mr Malcolm Ellis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1999(4 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2014)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stoneleigh Thong Lane, Netherthong Holmfirth West Yorkshire HD9 3EE

Secretary Name	Mr David George Collins
Nationality	British
Status	Resigned
Appointed	12 June 1999(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Westfield Drive Skelmanthorpe Huddersfield HD8 9AN

Director Name	Mr Richard Guy Catton Pickles
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(8 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2011)
Role	Planning Supervisor
Country of Residence	England
Correspondence Address	3 Littlethorpe Hill Hartshead Liversedge West Yorkshire WF15 8AZ

Director Name	Henry Derek Kinnersley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2010)
Role	Architectural Technician
Country of Residence	United Kingdom
Correspondence Address	The Old Mill Ellerton Newport Salop TF10 8AW

Secretary Name	Mr Paul Graham Firth
Nationality	British
Status	Resigned
Appointed	31 December 2006(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bark House Bark Close Shelley Huddersfield West Yorkshire HD8 8JR

Director Name	Mr David John Bentley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	Mr Richard Ralston Blair
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2017)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5-8 Hardwick Street London EC1R 4RG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cdmprojectsafety.com

Location

Registered Address	Norwich Union House High Street Huddersfield HD1 2LR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Aedas Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£212,056
Gross Profit	£105,177
Net Worth	£23,974
Cash	£70,080
Current Liabilities	£129,954

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 April 2017	Delivered on: 12 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 June 2009	Delivered on: 16 June 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 April 2017

Delivered on: 12 May 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

11 June 2009

Delivered on: 16 June 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 November 2017	Termination of appointment of Richard Ralston Blair as a director on 30 September 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
12 May 2017	Registration of charge 030297910002, created on 27 April 2017 (27 pages)
12 April 2017	Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017 (2 pages)
12 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
22 December 2016	Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
17 March 2016	Termination of appointment of David John Bentley as a director on 10 April 2015 (1 page)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (6 pages)
10 July 2015	Full accounts made up to 31 December 2014 (14 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (7 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (7 pages)
7 January 2015	Termination of appointment of Malcolm Ellis as a director on 31 December 2014 (1 page)
30 September 2014	Full accounts made up to 1 January 2014 (14 pages)
30 September 2014	Full accounts made up to 1 January 2014 (14 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (8 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (8 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 July 2013	Appointment of Mr David John Bentley as a director (2 pages)
10 July 2013	Appointment of Mr Richard Ralston Blair as a director (2 pages)
10 July 2013	Appointment of Mr Allan Hunt as a director (2 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
14 May 2012	Termination of appointment of Stephen Tornow as a director (1 page)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
19 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
6 June 2011	Termination of appointment of Richard Pickles as a director (1 page)
6 June 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Termination of appointment of Henry Kinnersley as a director (1 page)
4 April 2011	Termination of appointment of Richard Pickles as a director (1 page)
10 August 2010	Full accounts made up to 31 December 2009 (13 pages)
3 August 2010	Termination of appointment of Alan Robertson as a director (1 page)
15 March 2010	Director's details changed for Richard Pickles on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Stephen Patrick Tornow on 15 March 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Henry Derek Kinnersley on 15 March 2010 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 March 2009	Return made up to 07/03/09; full list of members (5 pages)
11 March 2009	Location of register of members (1 page)
11 March 2009	Location of debenture register (1 page)
19 December 2008	Registered office changed on 19/12/2008 from aedas norwich union house high street huddersfield w yorks HD1 2LF (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 October 2008	Auditor's resignation (1 page)
10 March 2008	Return made up to 07/03/08; full list of members (5 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
23 May 2007	Registered office changed on 23/05/07 from: c/o aedas 5-8 hardwick street london EC1R 4RG (1 page)
15 May 2007	Return made up to 07/03/07; full list of members (3 pages)
25 April 2007	Company name changed cdm planning supervisors LIMITED\certificate issued on 25/04/07 (2 pages)
17 April 2007	Director's particulars changed (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 March 2006	Return made up to 07/03/06; full list of members (3 pages)
7 December 2005	Full accounts made up to 31 December 2004 (13 pages)
23 March 2005	Return made up to 07/03/05; full list of members (9 pages)
13 January 2005	Full accounts made up to 31 December 2003 (13 pages)
23 November 2004	New director appointed (2 pages)
20 October 2004	Director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 5-8 hardwick street london EC1R 4RB (1 page)
24 May 2004	Return made up to 07/03/04; full list of members (9 pages)
15 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
17 December 2003	New director appointed (2 pages)
24 March 2003	Return made up to 07/03/03; full list of members (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (12 pages)
30 August 2002	Registered office changed on 30/08/02 from: norwich union house high street huddersfield west yorkshire HD1 2LF (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 5-8 hardwick street london EC1R 4RB (1 page)
13 March 2002	Return made up to 07/03/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
11 June 2001	Registered office changed on 11/06/01 from: norwich union house high street huddersfield west yorkshire HD1 2LF (1 page)
19 March 2001	Return made up to 07/03/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Return made up to 07/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 August 1999	New director appointed (2 pages)
17 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999	New secretary appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: fishmongers chambers 110 upper thames street london EC4R 3TJ (1 page)
10 May 1999	Return made up to 07/03/99; full list of members (6 pages)
21 February 1999	Director resigned (1 page)
26 January 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
18 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
13 March 1998	Return made up to 07/03/98; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
6 May 1997	Return made up to 07/03/97; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
25 March 1996	Return made up to 07/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 November 1995	New secretary appointed;director resigned (2 pages)
12 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Accounting reference date notified as 31/08 (1 page)
9 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 April 1995	Ad 23/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 March 1995	New director appointed (2 pages)
20 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)