C.M.C. ALUMINIUM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02911045

Incorporation date

22/03/1994

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

05/11/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

24/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

06/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

17/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

26/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

05/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

01/12/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

25/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

19/10/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

11/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

15/07/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

14/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-10-17

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25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

30/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

16/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

16/04/2018

Notification of Nigel Chapman as a person with significant control on 2017-10-02

View PDF (2 pages)

16/04/2018

Notification of Mark Boardman as a person with significant control on 2017-10-02

View PDF (2 pages)

16/04/2018

Cessation of Alan Cupitt as a person with significant control on 2017-10-02

View PDF (1 pages)

26/10/2017

Purchase of own shares.

View PDF (3 pages)

03/10/2017

Termination of appointment of Alan Cupitt as a director on 2017-09-22

View PDF (1 pages)

08/09/2017

Registered office address changed from Unit 2 Harvest Works Callywhite Lane Dronfield S18 2XR England to Unit 2 Harvest Works Callywhite Lane Dronfield S18 2XR on 2017-09-08

View PDF (2 pages)

01/09/2017

Registered office address changed from Units 4 & 5, Calow Lane Industrial Estate, Hasland Chesterfield Derbyshire S41 0DR to Unit 2 Harvest Works Callywhite Lane Dronfield S18 2XR on 2017-09-01

View PDF (1 pages)

15/06/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

28/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (4 pages)

12/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (4 pages)

06/05/2015

Director's details changed for Alan Cupitt on 2015-04-01

View PDF (2 pages)

06/05/2015

Director's details changed for Nigel Chapman on 2015-04-24

View PDF (2 pages)

06/05/2015

Director's details changed for Mark Boardman on 2015-04-01

View PDF (2 pages)

29/09/2014

Director's details changed for Nigel Chapman on 2013-11-13

View PDF (2 pages)

11/06/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

14/01/2014

Director's details changed for Nigel Chapman on 2013-12-13

View PDF (6 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/05/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

19/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

01/05/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

11/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

15/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

22/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Alan Cupitt on 2010-03-20

View PDF (2 pages)

22/04/2010

Director's details changed for Mark Boardman on 2010-03-22

View PDF (2 pages)

22/04/2010

Director's details changed for Nigel Chapman on 2010-03-22

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/06/2009

Appointment terminated director and secretary harvey coward

View PDF (1 pages)

10/06/2009

Gbp ic 1000/667\05/06/09\gbp sr 333@1=333\

View PDF (1 pages)

10/06/2009

Resolutions

View PDF (1 pages)

21/04/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

23/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

31/07/2008

Director's change of particulars / mark boardman / 28/07/2008

View PDF (1 pages)

31/07/2008

Return made up to 22/03/08; full list of members

View PDF (8 pages)

16/07/2008

Director appointed nigel chapman

View PDF (1 pages)

04/04/2008

Appointment terminated director howard moore

View PDF (1 pages)

10/03/2008

Ad 04/03/08\gbp si 1@1=1\gbp ic 999/1000\

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

23/04/2007

Return made up to 22/03/07; full list of members

View PDF (8 pages)

11/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

29/03/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

21/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

29/03/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

16/10/2003

New director appointed

View PDF (2 pages)

24/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/03/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

13/03/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

22/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (8 pages)

21/03/2001

Return made up to 22/03/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/04/2000

Return made up to 22/03/00; full list of members

View PDF (7 pages)

29/12/1999

Registered office changed on 29/12/99 from: unit 4/5 calow lane industrial estate hasland chesterfield S41 0DR

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

20/05/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

09/04/1998

Return made up to 22/03/98; full list of members

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09/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/1998

Certificate of change of name

View PDF (2 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

16/04/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

18/02/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

18/02/1997

Accounting reference date shortened from 30/04/97 to 31/03/97

View PDF (1 pages)

19/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

19/04/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

22/01/1995

Ad 31/12/94--------- £ si 997@1=997 £ ic 2/999

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/12/1994

Accounting reference date notified as 30/04

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21/11/1994

Certificate of change of name

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08/11/1994

Registered office changed on 08/11/94 from: 6 high view close hady chesterfield S41 0DL

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28/04/1994

Particulars of mortgage/charge

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07/04/1994

New secretary appointed;director resigned;new director appointed

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07/04/1994

Secretary resigned;new director appointed

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07/04/1994

Director resigned;new director appointed

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07/04/1994

Registered office changed on 07/04/94 from: 1 mitchell lane bristol BS1 6BU

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22/03/1994

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.21 % *

* during past year

Cash in Bank

£52,409.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
17.01K
-
0.00
73.77K
-

2022
14
2.05K
-
0.00
43.60K
-

2023
14
6.41K
-
0.00
52.41K
-

2023
14
6.41K
-
0.00
52.41K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

6.41K £212.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.41K £20.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chapman, Nigel	Director	31/03/2008 - Present	5
Boardman, Mark	Director	01/10/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.M.C. ALUMINIUM SYSTEMS LIMITED

C.M.C. ALUMINIUM SYSTEMS LIMITED is an(a) Active company incorporated on 22/03/1994 with the registered office located at Unit 2 Harvest Works, Callywhite Lane, Dronfield S18 2XR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of C.M.C. ALUMINIUM SYSTEMS LIMITED?

C.M.C. ALUMINIUM SYSTEMS LIMITED is currently Active. It was registered on 22/03/1994 .

Where is C.M.C. ALUMINIUM SYSTEMS LIMITED located?

C.M.C. ALUMINIUM SYSTEMS LIMITED is registered at Unit 2 Harvest Works, Callywhite Lane, Dronfield S18 2XR.

What does C.M.C. ALUMINIUM SYSTEMS LIMITED do?

C.M.C. ALUMINIUM SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does C.M.C. ALUMINIUM SYSTEMS LIMITED have?

C.M.C. ALUMINIUM SYSTEMS LIMITED had 14 employees in 2023.

What is the latest filing for C.M.C. ALUMINIUM SYSTEMS LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-23 with no updates.