Company Information for COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
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Company Registration Number
04789684
Private Limited Company
Active |
Company Name | |
---|---|
COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Company Number | 04789684 | |
---|---|---|
Company ID Number | 04789684 | |
Date formed | 2003-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 17:22:53 |
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Officer | Role | Date Appointed |
---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
||
GRAHAM EDWARD JOHNSON |
||
ROBERT ARTHUR WYATT LYLE |
||
JOHN DAVID TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUMPHREY JOHN HAMILTON MAUD |
Director | ||
TIMOTHY AYMARD ROBINSON YEATES |
Director | ||
DAVID FERGUSON CHRISTIE |
Director | ||
CALDER & COMPANY (REGISTRARS) LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACUITYINSIGHT LTD | Company Secretary | 2008-02-06 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
MACKINTOSH OLIVER LIMITED | Company Secretary | 2008-01-02 | CURRENT | 2006-04-11 | Liquidation | |
SUPERNOVA SOLUTIONS LTD | Company Secretary | 2007-08-14 | CURRENT | 2007-07-02 | Dissolved 2013-10-15 | |
FREUDMANN TIPPLE INTERNATIONAL LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2005-04-19 | Active | |
PARTNERS IN TELEVISION LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2001-02-07 | Dissolved 2014-04-22 | |
INSURANCE SECURITY SERVICES LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2004-04-07 | Dissolved 2014-05-06 | |
ACCESS UNDERWRITING LIMITED | Company Secretary | 2006-12-21 | CURRENT | 1999-11-22 | Active | |
LYLE FOODS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1987-02-27 | Active - Proposal to Strike off | |
MEC ENTERPRISES LIMITED | Company Secretary | 2006-09-16 | CURRENT | 2004-02-05 | Active | |
P3ECO LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-10-04 | Active | |
INSURANCE RECOVERIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1987-08-19 | Dissolved 2017-03-29 | |
P3 BROOKE LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
MATRIX 2 LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
DEKRA LANDHOLDINGS (BICESTER) LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Liquidation | |
P3ECO (BICESTER) HIMLEY LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | In Administration | |
P3ECO (BICESTER) HAWKESWELL LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
P3W LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
P3ECO (BICESTER) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
PORTFOLIO PROPERTY PARTNERS LTD | Director | 2009-06-22 | CURRENT | 2009-06-22 | In Administration | |
JOHNSON & LYLE CONTINUATION COMPANY LIMITED | Director | 2003-06-09 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
PALL MALL CONSULT LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2015-12-15 | |
P3ECO LIMITED | Director | 2000-10-04 | CURRENT | 2000-10-04 | Active | |
MUSIC OF THE GREAT WAR LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Dissolved 2016-08-23 | |
GREEN INTELLIGENCE PICTURES LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-08-30 | |
HYDROMINE GLOBAL AGRONOMICS LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-07-08 | |
ARAB INTERNATIONAL WOMEN'S FORUM | Director | 2012-09-26 | CURRENT | 2001-04-25 | Active | |
SMITH PERRY & LYLE LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2014-10-07 | |
HYDROMINE PROJECTS LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-24 | Dissolved 2015-10-27 | |
KOETSER & LYLE LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2016-06-14 | |
JOHNSON & LYLE CONTINUATION COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Director's details changed for Mr Robert Arthur Wyatt Lyle on 2023-03-09 | ||
Change of details for Mr Robert Arthur Wyatt Lyle as a person with significant control on 2023-03-09 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD JOHNSON | |
AP01 | DIRECTOR APPOINTED FRANCIS JOSEPH SAVAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Edward Johnson on 2014-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY MAUD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Arthur Wyatt Lyle on 2013-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/12 FROM 1 Regent Street London SW1Y 4NW | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWARD JOHNSON / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR WYATT LYLE / 24/03/2010 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD JOHNSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY YEATES | |
225 | PREVEXT FROM 31/07/2008 TO 31/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CHRISTIE | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
88(2)R | AD 10/07/07--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | |
ELRES | S386 DISP APP AUDS 22/12/03 | |
ELRES | S366A DISP HOLDING AGM 22/12/03 | |
88(2)R | AD 22/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S252 DISP LAYING ACC 22/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMMONWEALTH DISASTER MANAGEMENT AGENCY LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |