Cmd (wholesale Alliance) Uk Ltd BICESTER


Cmd (wholesale Alliance) Uk Ltd is a private limited company that can be found at 25A Market Square, Bicester OX26 6AD. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-11, this 6-year-old company is run by 1 director.
Director Dorothy S., appointed on 02 January 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification: 41100), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730). According to Companies House data there was a name change on 2023-10-31 and their previous name was By Degrees 2 Ltd.
The last confirmation statement was filed on 2023-07-05 and the date for the following filing is 2024-07-19. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Cmd (wholesale Alliance) Uk Ltd Address / Contact

Office Address 25a Market Square
Town Bicester
Post code OX26 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11303606
Date of Incorporation Wed, 11th Apr 2018
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Dorothy S.

Position: Director

Appointed: 02 January 2022

Lynda K.

Position: Director

Appointed: 11 April 2018

Resigned: 02 January 2022

Sarah W.

Position: Director

Appointed: 11 April 2018

Resigned: 03 June 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Dorothy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lynda K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sarah W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dorothy S.

Notified on 2 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynda K.

Notified on 11 April 2018
Ceased on 2 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah W.

Notified on 11 April 2018
Ceased on 14 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

By Degrees 2 October 31, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets631 8482 084 0912 594 1002 706 4342 002 185
Net Assets Liabilities-893-2 036-200-1 8162 076
Other
Average Number Employees During Period22221
Creditors601 0001 928 1692 388 0752 495 0001 415 226
Net Current Assets Liabilities600 1071 926 1332 387 8752 493 1841 417 302
Total Assets Less Current Liabilities600 1071 926 1332 387 8752 493 1841 417 302

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 113036060010, created on 30th January 2024
filed on: 12th, February 2024
Free Download (12 pages)

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