CGDM Limited

Active03965214 Private limited company
Incorporated
5 April 2000 (26 years)
Previously known as
Northern Sheriffs Limited (until 30 April 2009)
Advancescope Limited (until 20 April 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Eric Anthony Roe
Joseph James Hanlon
Accounts type
Small
Region
North West
Address
26 Missouri Avenue
Salford
Manchester
M50 2NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Percy, Sarah Louise
Secretary · Appointed 14 October 2026
Roe, Eric Anthony
Director · Appointed 30 April 2018
British
Born February 1993 (33)
Hanlon, Joseph James
Director · Appointed 20 April 2017
British
Born March 1988 (38)
Director · Appointed 1 May 2009
British
Born March 1975 (51)
Director · Appointed 12 February 2009
British
Born September 1967 (59)
Director · Appointed 29 April 2003
British
Born April 1962 (64)
Officer history (16 former)
14 October 2026
Appointed Percy, Sarah Louise as Secretary
14 September 2026
Resigned Walker, James Samuel as Secretary
31 March 2023
Resigned Roscoe, Sarah Ann as Director
31 July 2021
Resigned Wilson, Andrew James as Director
31 May 2021
Resigned Thomson, Patricia Frances as Director
3 December 2020
Resigned Cookson, Kelly as Director
30 April 2018
Appointed Roe, Eric Anthony as Director
20 April 2017
Appointed Hanlon, Joseph James as Director
19 June 2016
Resigned Harrison, Karl Steven as Director
31 December 2015
Resigned Hirst, Matthew James as Director
31 December 2015
Resigned Greenhalgh, Christine Vera as Director
25 February 2015
Resigned Tullock, Jon Martin as Director
9 September 2013
Appointed Tullock, Jon Martin as Director
1 April 2013
Appointed Hirst, Matthew James as Director
15 June 2012
Appointed Cookson, Kelly as Director
31 May 2012
Resigned Holden, Russell as Director
18 January 2012
Appointed Greenhalgh, Christine Vera as Director
1 November 2010
Appointed Holden, Russell as Director
1 July 2009
Appointed Roscoe, Sarah Ann as Director
1 May 2009
Appointed Merrett, Simon as Director
12 February 2009
Appointed Walker, James Samuel as Secretary
12 February 2009
Appointed Walker, James Samuel as Director
12 February 2009
Resigned Wilson, Andrew James as Secretary
24 July 2007
Resigned Edgington, Michael Anthony as Director
1 May 2006
Appointed Edgington, Michael Anthony as Director
5 January 2004
Appointed Thomson, Patricia Frances as Director
29 April 2003
Appointed Wilson, Andrew James as Secretary
29 April 2003
Appointed Roe, Andrew William as Director
29 April 2003
Resigned Howard, Geoffrey as Secretary
29 April 2003
Resigned Vann, Edward Stewart as Director
1 May 2002
Appointed Harrison, Karl Steven as Director
1 May 2002
Appointed Wilson, Andrew James as Director
12 April 2000
Appointed Howard, Geoffrey as Secretary
12 April 2000
Appointed Vann, Edward Stewart as Director
12 April 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 April 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 April 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 April 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6780317
Former controllers (2)
6 April 2016
Ceased Simon Merrett — Has significant influence or control
6 April 2016
Ceased Andrew William Roe — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Andrew Wilson & Co Limited Proposed for strike-offOwns 75–100% of shares
Auctus Limited Owns 75–100% of shares
Cerberus Asset Management Limited Owns 75–100% of shares
Cerberus Enforcement Limited Owns 75–100% of shares
Cerberus Group 2000 Limited Owns 75–100% of shares
Cerberus Group Limited Owns 75–100% of shares
CGDM Limited This company Owns 75–100% of shares
Lancashire Enforcement Agency Limited Proposed for strike-offOwns 75–100% of shares
N.B.S. (Northern) Limited Proposed for strike-offOwns 75–100% of shares
Northern Under Sheriffs Limited Proposed for strike-offOwns 75–100% of shares
Vanroe Limited Owns 75–100% of shares
Wilson & Roe Hce Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£130,203
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £335,804 £121,485 £134,446 £93,634 £103,271
Balance sheet detail
20252024202320222021
Current Assets£140,147£120,631£181,672£530,838£1,463,669
Debtors£9,944£7,266£12,731£63,994£642,088
Cash£130,203£113,365£168,941£466,844£821,581
Creditors (< 1 year)£36,876£26,997£47,226£409,353£909,038
Creditors (> 1 year)£0£218,827
Net Current Assets£103,271£93,634£134,446£121,485£554,631
Net Assets£121,485£335,804
Shareholder Funds£103,271£93,634£134,446£121,485£335,804

Filings

Filing history not loaded yet. See it on Companies House

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