CMA HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

05845831

Incorporation date

14/06/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2006)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2024

Registered office address changed to PO Box 4385, 05845831 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-11

View PDF (1 pages)

11/12/2024

Address of officer Dr Marguerita Roma Rakus changed to 05845831 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-11

View PDF (1 pages)

11/12/2024

Address of person with significant control Mr Francis Mcgrath changed to 05845831 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-11

View PDF (1 pages)

14/08/2024

Change of details for Mr Francis Mcgrath as a person with significant control on 2024-07-01

View PDF (2 pages)

13/08/2024

Director's details changed for Dr Marguerita Roma Rakus on 2024-07-01

View PDF (2 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

30/11/2023

Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 2023-11-30

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

26/10/2023

Notification of Francis Mcgrath as a person with significant control on 2023-10-12

View PDF (2 pages)

26/10/2023

Cessation of Marguerita Roma Rakus as a person with significant control on 2023-10-12

View PDF (1 pages)

05/09/2023

Change of details for Dr Marguerita Roma Rakus as a person with significant control on 2023-07-26

View PDF (2 pages)

31/07/2023

Cessation of Francis Mcgrath as a person with significant control on 2023-07-26

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

17/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

08/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

12/05/2021

Amended total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

23/10/2020

Change of details for Mr Frank Mcgrath as a person with significant control on 2020-10-23

View PDF (2 pages)

06/08/2020

Registered office address changed from 76 New Cavendish Street London W1G 9TB England to Suite Lg 11 st James's Place London SW1A 1NP on 2020-08-06

View PDF (1 pages)

12/06/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (7 pages)

14/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

14/04/2020

Notification of Frank Mcgrath as a person with significant control on 2020-04-07

View PDF (2 pages)

14/04/2020

Notification of Marguerita Roma Rakus as a person with significant control on 2020-04-07

View PDF (2 pages)

14/04/2020

Cessation of Cma Holdings (Fzc) as a person with significant control on 2020-04-07

View PDF (1 pages)

21/02/2020

Change of details for Cma Holdings (Fzc) as a person with significant control on 2018-11-27

View PDF (2 pages)

15/11/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

18/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

20/05/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

24/03/2019

Notification of Cma Holdings (Fzc) as a person with significant control on 2018-11-27

View PDF (2 pages)

24/03/2019

Cessation of Cma Holdings (Uk) Ltd as a person with significant control on 2018-11-27

View PDF (1 pages)

24/03/2019

Registered office address changed from C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH England to 76 New Cavendish Street London W1G 9TB on 2019-03-24

View PDF (1 pages)

06/02/2019

Termination of appointment of Francis Mcgrath as a director on 2019-01-31

View PDF (1 pages)

06/02/2019

Appointment of Dr Marguerita Roma Rakus as a director on 2019-01-31

View PDF (2 pages)

27/11/2018

Termination of appointment of Cma Holdings (Fzc) Ltd as a director on 2018-11-27

View PDF (1 pages)

27/11/2018

Change of details for Cma Holdings (Fzc) Ltd as a person with significant control on 2018-11-27

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (3 pages)

17/08/2018

Termination of appointment of George Arthur Gander as a director on 2018-08-17

View PDF (1 pages)

17/08/2018

Termination of appointment of George Arthur Gander as a secretary on 2018-08-17

View PDF (1 pages)

07/08/2018

Appointment of Mr. Francis Mcgrath as a director on 2018-08-07

View PDF (2 pages)

19/06/2018

Appointment of Mr George Arthur Gander as a secretary on 2018-06-04

View PDF (2 pages)

19/06/2018

Appointment of Mr George Arthur Gander as a director on 2018-06-04

View PDF (2 pages)

19/06/2018

Termination of appointment of Francis Mcgrath as a director on 2018-06-01

View PDF (1 pages)

19/06/2018

Termination of appointment of Francis Mcgrath as a secretary on 2018-06-01

View PDF (1 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

26/01/2018

Director's details changed for Mr Francis Mcgrath on 2018-01-10

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

04/12/2017

Secretary's details changed for Mr Francis Mcgrath on 2017-09-27

View PDF (1 pages)

19/10/2016

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

12/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

11/10/2016

Registered office address changed from C/O Kesh & Co Llp Suite 38, 203 - 205 the Vale Acton London W3 7QS England to C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH on 2016-10-11

View PDF (1 pages)

30/06/2016

Registered office address changed from 34 Hans Road London SW3 1RW to C/O Kesh & Co Llp Suite 38, 203 - 205 the Vale Acton London W3 7QS on 2016-06-30

View PDF (1 pages)

30/06/2016

Termination of appointment of Rita Roma Rakus as a director on 2016-06-30

View PDF (1 pages)

21/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (8 pages)

13/04/2016

Appointment of Dr Rita Roma Rakus as a director on 2016-04-07

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

24/11/2015

Appointment of Mr Francis Mcgrath as a director on 2015-11-24

View PDF (2 pages)

24/11/2015

Termination of appointment of Rita Roma Rakus as a director on 2015-11-24

View PDF (1 pages)

24/11/2015

Registered office address changed from 14 David Mews London W1U 6EQ to 34 Hans Road London SW3 1RW on 2015-11-24

View PDF (1 pages)

18/11/2015

Appointment of Dr. Rita Roma Rakus as a director on 2015-11-18

View PDF (2 pages)

18/11/2015

Termination of appointment of Jivani Kesh as a director on 2015-11-18

View PDF (1 pages)

11/11/2015

Registered office address changed from 203-205 the Vale London W3 7QS to 14 David Mews London W1U 6EQ on 2015-11-11

View PDF (2 pages)

29/06/2015

Appointment of Mr Jivani Kesh as a director on 2015-06-29

View PDF (2 pages)

29/06/2015

Termination of appointment of Cma Holdings (Fzc) as a director on 2014-10-15

View PDF (1 pages)

29/06/2015

Director's details changed for Cma Holdings (Fzc) on 2014-10-15

View PDF (1 pages)

15/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (8 pages)

30/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (3 pages)

30/10/2014

Appointment of Cma Holdings (Fzc) as a director on 2014-09-29

View PDF (2 pages)

23/10/2014

Termination of appointment of a director

View PDF (1 pages)

23/10/2014

Secretary's details changed for Francis Mcgrath on 2014-09-29

View PDF (1 pages)

23/10/2014

Director's details changed for Cma Group Holdings Ltd on 2014-09-29

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (3 pages)

03/07/2014

Registered office address changed from Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom on 2014-07-03

View PDF (1 pages)

04/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

23/08/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (3 pages)

23/08/2012

Termination of appointment of Francis Mcgrath as a director

View PDF (1 pages)

23/08/2012

Registered office address changed from Suite a + B 6 Cadogan Gardens Knightsbridge London SW3 2RS on 2012-08-23

View PDF (1 pages)

23/08/2012

Appointment of Cma Group Holdings Ltd as a director

View PDF (2 pages)

23/08/2012

Termination of appointment of Francis Mcgrath as a director

View PDF (1 pages)

12/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

17/01/2012

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

17/01/2012

Appointment of Mr Francis Mcgrath as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Marguerita Rakus-Mcgrath as a director

View PDF (1 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2011

Appointment of Francis Mcgrath as a director

View PDF (3 pages)

19/10/2011

Termination of appointment of Marguerita Rakus-Mcgrath as a director

View PDF (2 pages)

19/10/2011

Registered office address changed from 13 Chelsea House 26 Lowndes Street London SW1X 9JD on 2011-10-19

View PDF (2 pages)

18/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

15/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (8 pages)

19/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

18/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

06/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

14/01/2009

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

01/12/2008

Director appointed doctor marguerita roma rakus-mcgrath

View PDF (1 pages)

01/12/2008

Appointment terminated director djivan kesihshian

View PDF (1 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

19/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

10/09/2007

Registered office changed on 10/09/07 from: flat a, 34 hans road, chelsea, london SW3 1RW

View PDF (1 pages)

21/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Registered office changed on 21/08/06 from: 132 popes lane, ealing, london W5 4NP

View PDF (1 pages)

20/06/2006

Registered office changed on 20/06/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

26/10/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
1
97.08K
-
0.00
2.45K
-

2022
1
88.22K
-
0.00
853.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Cma Holdings (Fzc)	Corporate Director	29/09/2014 - 15/10/2014	-
Mr Francis Mcgrath	Director	07/08/2018 - 31/01/2019	12
Mr Francis Mcgrath	Director	01/07/2011 - 14/06/2012	12
Mr Francis Mcgrath	Director	24/11/2015 - 01/06/2018	12
Mr Francis Mcgrath	Director	17/01/2012 - 14/06/2012	12

Persons with Significant Control

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

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Description

About CMA HOLDINGS (UK) LIMITED

CMA HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 14/06/2006 with the registered office located at 4385, 05845831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMA HOLDINGS (UK) LIMITED?

CMA HOLDINGS (UK) LIMITED is currently Active. It was registered on 14/06/2006 .

Where is CMA HOLDINGS (UK) LIMITED located?

CMA HOLDINGS (UK) LIMITED is registered at 4385, 05845831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CMA HOLDINGS (UK) LIMITED do?

CMA HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CMA HOLDINGS (UK) LIMITED?

The latest filing was on 11/02/2025: Compulsory strike-off action has been suspended.