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Company Information for

C.M. CADMAN GROUP LIMITED (THE)

CADMAN HOUSE MAURICE WAY, STANWAY, COLCHESTER, ESSEX, CO3 0NW,

Company Registration Number

01217969

Private Limited Company

Active

Company Overview

About C.m. Cadman Group Limited (the)

C.M. CADMAN GROUP LIMITED (THE) was founded on 1975-07-01 and has its registered office in Colchester. The organisation's status is listed as "Active". C.m. Cadman Group Limited (the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
C.M. CADMAN GROUP LIMITED (THE)

CADMAN HOUSE MAURICE WAY STANWAY COLCHESTER ESSEX CO3 0NW Other companies in CO3

Filing Information

Company Number		01217969
Company ID Number		01217969
Date formed		1975-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-07 04:48:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. CADMAN GROUP LIMITED (THE)

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Company Officers of C.M. CADMAN GROUP LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
MATTHEW ROBERT KETT	Company Secretary	2016-08-15
ALAN MAURICE CADMAN	Director	2002-05-29
STUART NIGEL JAMES CADMAN	Director	2003-03-21
VIOLET ELIZABETH CADMAN	Director	1992-01-30
LINDA VIOLET WILLIAMS	Director	2007-07-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER LOUISE ABBOTT	Director	2014-04-01	2016-11-30
JENNIFER LOUISE ABBOTT	Company Secretary	2011-04-23	2016-08-15
JOHN EDWARD JONES	Company Secretary	1992-01-30	2011-04-22
JOHN EDWARD JONES	Director	1992-01-30	2011-04-22
MAURICE JAMES CADMAN	Director	1992-01-30	2007-06-23
MALVERN HUTLEY	Director	1992-01-30	2001-12-31
ROBERT FRASER	Director	1992-01-30	1994-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN MAURICE CADMAN	ALLIED LANDSCAPING SERVICES LTD.	Director	1997-10-29	CURRENT	1997-09-25	Active - Proposal to Strike off
STUART NIGEL JAMES CADMAN	CADMAN CONSTRUCTION LIMITED	Director	1998-04-01	CURRENT	1975-03-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-15		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-07-07		Director's details changed for Mrs Linda Violet Williams on 2023-06-17
2023-07-07		Change of details for Mrs Linda Violet Williams as a person with significant control on 2023-06-17
2023-02-23		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-22		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-09	MR05	All of the property or undertaking has been released from charge for charge number 6
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/18 FROM Cadman House Off Peartree Road Stanway Colchester Essex CO3 0NW
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 10650
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE ABBOTT
2016-08-15	AP03	Appointment of Mr Matthew Robert Kett as company secretary on 2016-08-15
2016-08-15	TM02	Termination of appointment of Jennifer Louise Abbott on 2016-08-15
2016-05-20	AUD	AUDITOR'S RESIGNATION
2016-05-13	AUD	AUDITOR'S RESIGNATION
2016-05-13	AUD	AUDITOR'S RESIGNATION
2016-02-25	RP04	SECOND FILING WITH MUD 30/01/15 FOR FORM AR01
2016-02-25	RP04	SECOND FILING WITH MUD 30/01/14 FOR FORM AR01
2016-02-25	ANNOTATION	Clarification
2016-02-12	LATEST SOC	12/02/16 STATEMENT OF CAPITAL;GBP 10650
2016-02-12	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-02-12	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 10650
2015-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 10650
2015-02-04	AR01	30/01/15 FULL LIST
2015-02-04	AR01	30/01/15 FULL LIST
2015-01-23	AUD	AUDITOR'S RESIGNATION
2015-01-14	CH01	Director's details changed for Stuart Nigel James Cadman on 2015-01-09
2015-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-15	CH01	Director's details changed for Stuart Nigel James Cadman on 2014-07-31
2014-04-07	AP01	DIRECTOR APPOINTED MRS JENNIFER LOUISE ABBOTT
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 10650
2014-01-30	AR01	30/01/14 FULL LIST
2014-01-30	AR01	30/01/14 FULL LIST
2013-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-15	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-01	AR01	30/01/12 ANNUAL RETURN FULL LIST
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/2012 FROM OFF PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0NW
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2012-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-17	SH02	14/04/11 STATEMENT OF CAPITAL GBP 10750
2011-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN JONES
2011-04-27	AP03	SECRETARY APPOINTED MRS JENNIFER LOUISE ABBOTT
2011-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN JONES
2011-02-01	AR01	30/01/11 FULL LIST
2011-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-08	RES01	ADOPT ARTICLES 29/09/2010
2010-04-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-11	AR01	30/01/10 FULL LIST
2010-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIOLET ELIZABETH CADMAN / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD JONES / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA VIOLET WILLIAMS / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAURICE CADMAN / 01/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL JAMES CADMAN / 01/10/2009
2009-02-05	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / STUART CADMAN / 29/01/2009
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / VIOLET CADMAN / 29/01/2009
2009-02-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CADMAN / 29/01/2009
2008-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-02-11	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-12-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-08-04	288b	DIRECTOR RESIGNED
2007-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-31	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-04-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-31	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-02-17	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-25	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-04	288a	NEW DIRECTOR APPOINTED
2003-02-24	363(287)	REGISTERED OFFICE CHANGED ON 24/02/03
2003-02-24	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-13	288a	NEW DIRECTOR APPOINTED
2002-02-08	288b	DIRECTOR RESIGNED
2002-02-07	363(288)	DIRECTOR RESIGNED
2002-02-07	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-20	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to C.M. CADMAN GROUP LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.M. CADMAN GROUP LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2010-04-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-04-05	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1999-04-08	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1993-09-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-07-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-03-02	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1980-10-27	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M. CADMAN GROUP LIMITED (THE)

Intangible Assets

Patents

We have not found any records of C.M. CADMAN GROUP LIMITED (THE) registering or being granted any patents

Domain Names

C.M. CADMAN GROUP LIMITED (THE) owns 1 domain names.

cadmangroup.co.uk

Trademarks

We have not found any records of C.M. CADMAN GROUP LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.M. CADMAN GROUP LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as C.M. CADMAN GROUP LIMITED (THE) are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where C.M. CADMAN GROUP LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.M. CADMAN GROUP LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.M. CADMAN GROUP LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

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