DOSSIERS / 1 CDM LTD
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Company dossier

1 CDM LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-10-21
KYBE ID: GB-09272783 · 09272783 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1 CDM LTD
uk_ch
09272783
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-10-21
uk_ch
85 GREAT PORTLAND STREET, LONDON, W1W 7LT
uk_ch
43390 - Other building completion and finishing
uk_ch

Ownership structure

1 related
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Companies at this address

3,754 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

007 SECURITY LTDactive100KGEMS LTDactive121 CONSTRUCTION LTDactive121 JOBS LIMITEDactive13 MANAGEMENT LPactive14 WILTON PLACE LTDactive156 DECORATORS LTDactive160 CONSULTANCY LIMITEDactive1712FILMPRODUCTIONS LTDactive1MKT LTDactive225 GROUP LIMITEDactive22 SERVICES LTDactive247 AIRPORT CABS LTDactive24/7 CATERING MANAGEMENT SERVICES LTDactive247 JOBLINE LIMITEDactive24/7 SERVICE HUB LTDactive24TM LTDactive2 FMCG MEDIA LIMITEDactive2INN HOLDING LIMITEDactive3:33 GROUP LIMITEDactive

+3,734 more

People with significant control

1 people
NameRoleFromSource
Mr Constantin Galatanubeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,754 companies — letterbox / formation-agent

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 38?

3 signals
+22
Mass-registration address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score38/100