Company Active LTD

Company profile

CMD Limited

Ergonomics, Power Solutions & Cabling Systems for Offices - CMD

CMD are premium British manufacturer of a range products including ergonomics, power modules, power distribution, cable management, lighting controls & more!

CRN
02290387
Founded
1988
Age
37

Overview

Legal name
CMD LIMITED
Region
West Midlands
Registered address
BUILDING E STAFFORD PARK 1
STAFFORD PARK 1
TELFORD
ENGLAND
TF3 3BD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
CMD Limited
CRN 02290387
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Luceco PLC
CRN 05254883

Company events

Reference milestones and recent Companies House filing stream events.

13 events
07 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODYxMzA2NWFkaXF6a2N4

Published 07 Oct 2024 04:58

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODE1Njk1M2FkaXF6a2N4

Published 02 Oct 2024 03:07

30 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzczMDg1NmFkaXF6a2N4

Published 30 Sep 2024 12:07

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzczMDgxNWFkaXF6a2N4

Published 30 Sep 2024 12:07

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzczMDc4NmFkaXF6a2N4

Published 30 Sep 2024 12:06

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzczMDIwMmFkaXF6a2N4

Published 30 Sep 2024 12:04

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzcyOTY3NWFkaXF6a2N4

Published 30 Sep 2024 12:01

30 Sep
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzNzc3NjU3MWFkaXF6a2N4

Published 30 Sep 2024 03:26

26 Aug
1988

Incorporated

Inception

Company registered at Companies House