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CMD SHFT R Ltd

CMD SHFT R Ltd is an active company incorporated on 19 February 2024 with the registered office located in Salisbury, Wiltshire. CMD SHFT R Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15504254
Private limited company
Age
1 year 10 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was Windover House St. Ann Street Fawcetts Solicitors Salisbury Wiltshire SP1 2DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Nov 1972
Mrs Elizabeth Emily Macdonald
PSC • British • Lives in England • Born in Dec 1934
Mr Alasdair John Macdonald
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Resilient OPS Ltd
Alasdair John Macdonald is a mutual person.
Active
Mos Unum Limited
Alasdair John Macdonald is a mutual person.
Dissolved
Resilient Nutrition Limited
Alasdair John Macdonald is a mutual person.
Dissolved
Resilient OPS Group Limited
Alasdair John Macdonald is a mutual person.
Dissolved
Resilient Operations Limited
Alasdair John Macdonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£16.62K
Turnover
Unreported
Employees
1
Total Assets
£16.62K
Total Liabilities
-£16.61K
Net Assets
£4
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
27 Days Ago on 19 Nov 2025
Registered Address Changed
1 Month Ago on 11 Nov 2025
Registered Address Changed
7 Months Ago on 20 May 2025
Elizabeth Emily Macdonald Resigned
7 Months Ago on 19 May 2025
Mrs Elizabeth Emily Macdonald Appointed
7 Months Ago on 19 May 2025
Mr Alasdair John Macdonald Appointed
7 Months Ago on 19 May 2025
Alasdair John Macdonald (PSC) Appointed
7 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Incorporated
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 19 Nov 2025
Registered office address changed from Windover House St. Ann Street Fawcetts Solicitors Salisbury Wiltshire SP1 2DP England to Windover House St. Ann Street Salisbury SP1 2DR on 11 November 2025
Submitted on 11 Nov 2025
Registered office address changed from Red Cottage Cholderton Road Newton Toney Salisbury SP4 0HL England to Windover House St. Ann Street Fawcetts Solicitors Salisbury Wiltshire SP1 2DP on 20 May 2025
Submitted on 20 May 2025
Notification of Alasdair John Macdonald as a person with significant control on 1 May 2025
Submitted on 19 May 2025
Termination of appointment of Elizabeth Emily Macdonald as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mrs Elizabeth Emily Macdonald as a secretary on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Alasdair John Macdonald as a director on 19 May 2025
Submitted on 19 May 2025
Repayment History
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