Construction Design Management Services Limited

Active03125571 Private limited company
Incorporated
14 November 1995 (30 years)
Industry
Non-trading company (74990)
Directors
Diane Wood
Owned by
Diane Wood
Accounts type
Unaudited abridged
Region
West Midlands
Address
The Squires
5 Walsall Street
Wednesbury
WS10 9BZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Diane
Director · Appointed 26 April 2017
British
Born August 1947 (79)
Wood, Diane
Secretary · Appointed 14 November 1995
British
Officer history (3 former)
4 June 2024
Resigned Wood, John as Director
26 April 2017
Appointed Wood, Diane as Director
14 November 1995
Appointed Wood, Diane as Secretary
14 November 1995
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
14 November 1995
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
14 November 1995
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
14 November 1995
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
14 November 1995
Appointed Wood, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diane Wood
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1947 (79)
Former controllers (1)
4 June 2024
Ceased John Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,655£47,655£47,655£47,655£47,655£47,655
Creditors (< 1 year)£47,653£47,653£47,653£47,653£47,653£47,653£47,653
Net Current Assets(£47,653)(£47,653)(£47,653)(£47,653)(£47,653)(£47,653)
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Unaudited abridged accounts30 November 2025
18 November 2025Confirmation statement with updates14 November 2025
28 August 2025Total exemption full accounts30 November 2024
21 November 2024Cessation of a person with significant control
21 November 2024Change of details for a person with significant control
Show all recent filings

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