MC

MULTIPLEX CDM SERVICES EUROPE LIMITED

Dissolved

Company number 06324496

London, United Kingdom · Incorporated 25 July 2007

99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

Last updated on 9 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO.1335) LIMITED · 25 July 2007 – 5 September 2007

MULTIPLEX OXFORD HOLDINGS LIMITED · 5 September 2007 – 17 March 2008

BROOKFIELD OXFORD HOLDING LIMITED · 17 March 2008 – 21 June 2010

BROOKFIELD CDM SERVICES (UK) LIMITED · 21 June 2010 – 21 February 2011

BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED · 21 February 2011 – 31 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
13 September 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Multiplex Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 April 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 February 2025 View
Gazette Notice Voluntary
Gazette
31 December 2024 View
Dissolution Application Strike Off Company
Dissolution
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Other
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Other
7 September 2022 View
Legacy
Accounts
1 April 2022 View
Legacy
Other
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2021 View
Legacy
Accounts
27 August 2021 View
Legacy
Other
27 August 2021 View
Legacy
Other
5 August 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Resolution
Resolution
31 August 2016 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Certificate Change Of Name Company
Change Of Name
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Appoint Person Secretary Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
28 July 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Certificate Change Of Name Company
Change Of Name
21 June 2010 View
Change Of Name Notice
Change Of Name
21 June 2010 View
Resolution
Resolution
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
18 May 2009 View
Legacy
Accounts
5 March 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
15 August 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Memorandum Articles
Incorporation
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
17 March 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Address
24 September 2007 View
Legacy
Accounts
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Capital
24 September 2007 View
Certificate Change Of Name Company
Change Of Name
5 September 2007 View
Incorporation Company
Incorporation
25 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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