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CDM Europe Limited

CDM Europe Limited is a dissolved company incorporated on 18 October 1972 with the registered office located in London, Greater London. CDM Europe Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 52 years old at the time of dissolution
Via voluntary strike-off
Company No
01077287
Private limited company
Age
53 years
Incorporated 18 October 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in May 1986
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Secretary • British
Das UK Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Porter Novelli Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
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Das Europe Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
Active
Weave Health Limited
Sally ANN Bray, Jonathan Brent Smith, and 1 more are mutual people.
Active
Fleishman-Hillard Group Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
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Ketchum Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
Active
2thenth Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
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Diversified Agency Services Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
Active
Das UK Investments Limited
Sally ANN Bray, John Henry Wardle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.84M
Decreased by £3.45M (-47%)
Employees
30
Decreased by 36 (-55%)
Total Assets
£1.65M
Decreased by £1.79M (-52%)
Total Liabilities
£0
Decreased by £1.47M (-100%)
Net Assets
£1.65M
Decreased by £318.58K (-16%)
Debt Ratio (%)
0%
Decreased by 42.75% (-100%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Ddb Europe Limited Resigned
2 Years Ago on 24 Oct 2023
Philip Anthony Howard Bartlett Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr John Martin William Betts Appointed
2 Years 1 Month Ago on 25 Sep 2023
Mr John Henry Wardle Appointed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 21 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 30 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Dec 2023
Repayment History
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