Founded in 1988, Cmd, classified under reg no. 02290387 is an active company. Currently registered at Sycamore Road S65 1EN, Rotherham the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd December 2006 Cmd Limited is no longer carrying the name Powerplan Systems.
The firm has 4 directors, namely Andrew F., Jonathan H. and Maria C. and others. Of them, Jonathan H., Maria C., Andrew F. have been with the company the longest, being appointed on 25 October 2022 and Andrew F. has been with the company for the least time - from 15 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sycamore Road |
| Office Address2 | Eastwood Trading Estate |
| Town | Rotherham |
| Post code | S65 1EN |
| Country of origin | United Kingdom |
| Registration Number | 02290387 |
| Date of Incorporation | Fri, 26th Aug 1988 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 15 February 2024
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 25 October 2022
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Baltic Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ideal Industries Holdings Ltd that put High Wycombe, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Cables Holdings Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Baltic Bidco Limited
Rubicon Partners, 8 - 12 York Gate, London, NW1 4QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14331046 |
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ideal Industries Holdings Ltd
Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, HP14 3SX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 04998643 |
| Notified on | 31 December 2016 |
| Ceased on | 25 October 2022 |
| Nature of control: |
75,01-100% shares |
Cables Holdings Limited
C/O Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, S65 1EN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 5586100 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares |
| Powerplan Systems | December 22, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (33 pages) |
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