C M CONSTRUCTION (UK) LIMITED

Key Data

Status

Active

Company No.

05445483

Incorporation date

06/05/2005

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2005)

17/09/2025

Secretary's details changed for Janet Cooper on 2025-09-14

View PDF (1 pages)

17/09/2025

Director's details changed for Mr Anthony Gary Cooper on 2025-09-14

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Nicholas Cooper on 2025-08-01

View PDF (2 pages)

17/09/2025

Director's details changed for Mr Michael Ian Mitchell on 2025-09-01

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

21/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

16/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

07/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

24/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

29/09/2022

Register inspection address has been changed from 29 Larkfield Chineham Basingstoke Hampshire RG24 8UE England to 31 Mayflower Close Chineham Basingstoke RG24 8XS

View PDF (1 pages)

02/08/2022

Registered office address changed from 29 Larkfield Chineham Basingstoke Hampshire RG24 8UE to 31 Mayflower Close Chineham Basingstoke RG24 8XS on 2022-08-02

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

26/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

19/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

15/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

02/07/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

15/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (7 pages)

09/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

27/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (7 pages)

25/06/2012

Appointment of Mr Nicholas Cooper as a director

View PDF (2 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Director's details changed for Anthony Gary Cooper on 2010-05-06

View PDF (2 pages)

21/06/2010

Director's details changed for Michael Ian Mitchell on 2010-05-06

View PDF (2 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 2010-06-21

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

23/06/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

28/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

18/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

24/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

12/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

30/05/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

06/07/2005

Ad 21/06/05--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/05/2005

Accounting reference date extended from 31/05/06 to 31/08/06

View PDF (1 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New director appointed

View PDF (2 pages)

20/05/2005

New secretary appointed

View PDF (2 pages)

20/05/2005

Registered office changed on 20/05/05 from: 40 reading road, chineham basingstoke hampshire RG24 8LT

View PDF (1 pages)

11/05/2005

Registered office changed on 11/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.70 % *

* during past year

Cash in Bank

£92,963.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/05/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
88.74K
-
0.00
164.36K
-

2022
3
112.07K
-
0.00
106.49K
-

2023
3
144.61K
-
0.00
92.96K
-

2023
3
144.61K
-
0.00
92.96K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

144.61K £29.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.96K £-12.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooper, Anthony Gary	Director	06/05/2005 - Present	-
Cooper, Nicholas	Director	01/07/2011 - Present	-
Cooper, Janet	Secretary	06/05/2005 - Present	-
Mitchell, Michael Ian	Director	06/05/2005 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About C M CONSTRUCTION (UK) LIMITED

C M CONSTRUCTION (UK) LIMITED is an(a) Active company incorporated on 06/05/2005 with the registered office located at 31 Mayflower Close, Chineham, Basingstoke RG24 8XS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C M CONSTRUCTION (UK) LIMITED?

C M CONSTRUCTION (UK) LIMITED is currently Active. It was registered on 06/05/2005 .

Where is C M CONSTRUCTION (UK) LIMITED located?

C M CONSTRUCTION (UK) LIMITED is registered at 31 Mayflower Close, Chineham, Basingstoke RG24 8XS.

What does C M CONSTRUCTION (UK) LIMITED do?

C M CONSTRUCTION (UK) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does C M CONSTRUCTION (UK) LIMITED have?

C M CONSTRUCTION (UK) LIMITED had 3 employees in 2023.

What is the latest filing for C M CONSTRUCTION (UK) LIMITED?

The latest filing was on 17/09/2025: Secretary's details changed for Janet Cooper on 2025-09-14.