CM TELECOM UK LTD

Key Data

Status

Active

Company No.

08141550

Incorporation date

12/07/2012

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2012)

16/10/2025

Confirmation statement made on 2025-10-08 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

20/02/2025

Registration of charge 081415500001, created on 2025-02-14

View PDF (44 pages)

20/02/2025

Registration of charge 081415500002, created on 2025-02-14

View PDF (35 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (33 pages)

11/02/2025

Resolutions

View PDF (4 pages)

15/11/2024

Notification of Cm.Com N.V. as a person with significant control on 2020-02-20

View PDF (2 pages)

15/11/2024

Cessation of Gilbert Franciscus Adrianus Marinus Gooijers as a person with significant control on 2020-02-20

View PDF (1 pages)

15/11/2024

Cessation of Jeroen Van Glabbeek as a person with significant control on 2020-02-20

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-08 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/04/2024

Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 175 High St Tonbridge TN9 1BX on 2024-04-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-08 with updates

View PDF (5 pages)

05/10/2023

Resolutions

View PDF (2 pages)

28/09/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2022

Change of details for Mr Jeroen Van Glabbeek as a person with significant control on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Jeroen Van Glabbeek on 2022-10-21

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Gilbert Franciscus Adrianus Martinus Gooijers on 2022-10-21

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

18/07/2022

Registered office address changed from Alpha House 100 Borough High Street London SE1 1LB England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2022-07-18

View PDF (1 pages)

18/07/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-11-01

View PDF (2 pages)

01/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

01/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

01/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

04/06/2021

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

12/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

04/03/2020

Director's details changed for Mr Gilbert Franciscus Adrianus Martinus Gooijers on 2020-03-01

View PDF (2 pages)

04/03/2020

Director's details changed for Mr Jeroen Van Glabbeek on 2020-03-01

View PDF (2 pages)

04/03/2020

Change of details for Mr Jeroen Van Glabbeek as a person with significant control on 2019-12-01

View PDF (2 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

16/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (66 pages)

16/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/06/2019

Registered office address changed from 2-6 Boundary Row London SE1 8HP to Alpha House 100 Borough High Street London SE1 1LB on 2019-06-27

View PDF (1 pages)

03/06/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

18/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

27/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

27/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

28/05/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

06/08/2015

Termination of appointment of Sjors De Wildt as a secretary on 2015-08-01

View PDF (1 pages)

25/06/2015

Termination of appointment of Sjors De Wildt as a director on 2015-06-24

View PDF (1 pages)

02/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

04/12/2014

Registered office address changed from Studio 17 John Archer Way Royal Victoria Patriotic Building London SW18 3SX to 2-6 Boundary Row London SE1 8HP on 2014-12-04

View PDF (1 pages)

13/11/2014

Appointment of Mr Gilbert Franciscus Adrianus Martinus Gooijers as a director on 2014-10-31

View PDF (2 pages)

13/11/2014

Appointment of Mr Jeroen Van Glabbeek as a director on 2014-10-31

View PDF (2 pages)

13/11/2014

Termination of appointment of Clubmessage B.V. as a director on 2014-10-31

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

03/09/2014

Termination of appointment of One Sixty Bv as a director on 2014-08-15

View PDF (1 pages)

03/09/2014

Appointment of Clubmessage B.V. as a director on 2014-08-15

View PDF (2 pages)

03/09/2014

Certificate of change of name

View PDF (3 pages)

29/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

26/07/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

12/07/2012

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	01/11/2021 - 01/03/2024	1142
Van Glabbeek, Jeroen	Director	31/10/2014 - Present	3
De Wildt, Sjors	Director	12/07/2012 - 24/06/2015	2
Gooijers, Gilbert Franciscus Adrianus Martinus	Director	31/10/2014 - Present	4
De Wildt, Sjors	Secretary	12/07/2012 - 01/08/2015	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CM TELECOM UK LTD

CM TELECOM UK LTD is an(a) Active company incorporated on 12/07/2012 with the registered office located at 175 High St, Tonbridge TN9 1BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CM TELECOM UK LTD?

CM TELECOM UK LTD is currently Active. It was registered on 12/07/2012 .

Where is CM TELECOM UK LTD located?

CM TELECOM UK LTD is registered at 175 High St, Tonbridge TN9 1BX.

What does CM TELECOM UK LTD do?

CM TELECOM UK LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CM TELECOM UK LTD?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-08 with no updates.