CM WILSON AND SONS LTD

Key Data

Status

Active

Company No.

10469962

Incorporation date

09/11/2016

Size

Micro Entity

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2016)

08/01/2026

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

16/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/01/2024

Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF United Kingdom to 57a Marlowes Hemel Hempstead HP1 1LE on 2024-01-13

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

20/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

20/11/2018

Director's details changed for Colin Mark Wilson on 2018-11-13

View PDF (2 pages)

20/11/2018

Director's details changed for Emma Louise Wilson on 2018-11-13

View PDF (2 pages)

20/11/2018

Change of details for Colin Mark Wilson as a person with significant control on 2018-11-13

View PDF (2 pages)

22/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

07/04/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

09/11/2016

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CM WILSON AND SONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
47.87K
-
0.00
-
-

2022
4
36.93K
-
0.00
-
-

2022
4
36.93K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

36.93K £-22.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colin Mark Wilson	Director	09/11/2016 - Present	-
Wilson, Emma Louise	Director	09/11/2016 - Present	1

Persons with Significant Control

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

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Active

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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

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

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

Active

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

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

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

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CM WILSON AND SONS LTD

CM WILSON AND SONS LTD is an(a) Active company incorporated on 09/11/2016 with the registered office located at 57a Marlowes, Hemel Hempstead HP1 1LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CM WILSON AND SONS LTD?

CM WILSON AND SONS LTD is currently Active. It was registered on 09/11/2016 .

Where is CM WILSON AND SONS LTD located?

CM WILSON AND SONS LTD is registered at 57a Marlowes, Hemel Hempstead HP1 1LE.

What does CM WILSON AND SONS LTD do?

CM WILSON AND SONS LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CM WILSON AND SONS LTD have?

CM WILSON AND SONS LTD had 4 employees in 2022.

What is the latest filing for CM WILSON AND SONS LTD?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-11-08 with no updates.