CMA LASERS LIMITED

Key Data

Status

In Administration

Company No.

05324795

Incorporation date

05/01/2005

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2005)

03/11/2025

Administrator's progress report

View PDF (15 pages)

07/10/2025

Notice of extension of period of Administration

View PDF (3 pages)

04/08/2025

Statement of affairs with form AM02SOA

View PDF (10 pages)

08/05/2025

Administrator's progress report

View PDF (12 pages)

10/12/2024

Result of meeting of creditors

View PDF (5 pages)

26/11/2024

Statement of administrator's proposal

View PDF (41 pages)

04/11/2024

Appointment of an administrator

View PDF (3 pages)

04/11/2024

Registered office address changed from 8th Floor 1 Southampton Street London WC2R 0LR United Kingdom to 82 st John Street London EC1M 4JN on 2024-11-04

View PDF (3 pages)

13/08/2024

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

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (18 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)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

29/12/2022

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

View PDF (16 pages)

13/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (13 pages)

29/06/2021

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

View PDF (15 pages)

17/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2021

Amended total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/05/2021

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

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 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)

14/05/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

08/02/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (5 pages)

25/03/2019

Cessation of Cma Holdings (Uk) Ltd as a person with significant control on 2019-03-25

View PDF (1 pages)

25/03/2019

Registered office address changed from 34 Hans Road London SW3 1RW to 76 New Cavendish Street London W1G 9TB on 2019-03-25

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)

23/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

23/01/2019

Notification of Cma Holdings (Uk) Ltd as a person with significant control on 2019-01-05

View PDF (2 pages)

04/12/2018

Change of details for Cma Holdings (Fzc) Ltd as a person with significant control on 2018-12-04

View PDF (2 pages)

17/08/2018

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

View PDF (1 pages)

17/08/2018

Termination of appointment of George Arthur Gander as a director 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)

24/06/2018

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 secretary on 2018-06-01

View PDF (1 pages)

19/06/2018

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

View PDF (1 pages)

19/06/2018

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

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

25/01/2018

Secretary's details changed for Mr Francis Mcgrath on 2017-10-31

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

08/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

19/10/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

11/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

11/01/2016

Register inspection address has been changed from C/O Kesh & Co Llp Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom to 34 Hans Road London SW3 1RW

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)

24/11/2015

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

View PDF (1 pages)

24/11/2015

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

View PDF (2 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 C/O Kesh & Co Llp Suite 38 203-205 the Vale Acton London W3 7QS to 14 David Mews London W1U 6EQ on 2015-11-11

View PDF (2 pages)

08/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

03/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

01/02/2015

Registered office address changed from C/O Kesh & Co Llp Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX to C/O Kesh & Co Llp Suite 38 203-205 the Vale Acton London W3 7QS on 2015-02-01

View PDF (1 pages)

01/02/2015

Termination of appointment of Cma Group (Holdings) Ltd as a director on 2014-10-31

View PDF (1 pages)

09/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

21/11/2013

Appointment of Mr Jivani Kesh as a director

View PDF (2 pages)

08/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

08/01/2013

Appointment of Cma Group (Holdings) Ltd as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Francis Mcgrath as a director

View PDF (1 pages)

08/01/2013

Register inspection address has been changed from Suite a+B 6 Cadogan Gardens Knightsbridge London SW3 2RS United Kingdom

View PDF (1 pages)

08/01/2013

Registered office address changed from Suite a+B 6 Cadogan Gardens Knightsbridge London SW3 2RS United Kingdom on 2013-01-08

View PDF (1 pages)

04/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

22/02/2012

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

11/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

03/11/2011

Appointment of Mr Francis Mcgrath as a director

View PDF (2 pages)

03/11/2011

Termination of appointment of Marguerita Rakus-Mcgrath as a director

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

15/03/2011

Registered office address changed from Suite a+B 6 Cadogan Gardens Knightsbridge London SW3 2RS United Kingdom on 2011-03-15

View PDF (1 pages)

15/03/2011

Director's details changed for Doctor Marguerita Roma Rakus-Mcgrath on 2011-01-05

View PDF (2 pages)

14/03/2011

Register inspection address has been changed from 13 Chelsea House 26 Lowndes St London Greater London SW1X 9JD United Kingdom

View PDF (1 pages)

14/03/2011

Registered office address changed from 13 Chelsea House, 26 Lowndes Street, Knightsbridge London SW1X 9JD on 2011-03-14

View PDF (1 pages)

21/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

07/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/01/2010

Secretary's details changed for Mr Frank Mcgrath on 2010-01-06

View PDF (1 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

06/01/2010

Director's details changed for Doctor Marguerita Roma Rakus-Mcgrath on 2010-01-06

View PDF (2 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

07/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

06/01/2009

Secretary's change of particulars / francis mcgrath / 06/01/2009

View PDF (2 pages)

10/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

07/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

07/01/2008

Registered office changed on 07/01/08 from: 34A hans road knightsbridge london SW3 1RW

View PDF (1 pages)

07/01/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

16/02/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

24/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/08/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

23/03/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Registered office changed on 13/01/05 from: 132 popes lane ealing london W5 4NP

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Registered office changed on 10/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

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

31/07/2025

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
12
1.42M
-
0.00
246.23K
-

2022
10
912.60K
-
0.00
39.92K
-

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
Mr Francis Mcgrath	Director	24/11/2015 - 01/06/2018	16
Mr Francis Mcgrath	Director	07/08/2018 - 31/01/2019	16
Mr Francis Mcgrath	Director	01/11/2011 - 05/01/2013	16
HCS SECRETARIAL LIMITED	Nominee Secretary	05/01/2005 - 06/01/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/01/2005 - 06/01/2005	15849

Persons with Significant Control

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

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Description

About CMA LASERS LIMITED

CMA LASERS LIMITED is an(a) In Administration company incorporated on 05/01/2005 with the registered office located at 82 St John Street, London EC1M 4JN. 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 LASERS LIMITED?

CMA LASERS LIMITED is currently In Administration. It was registered on 05/01/2005 .

Where is CMA LASERS LIMITED located?

CMA LASERS LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does CMA LASERS LIMITED do?

CMA LASERS LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CMA LASERS LIMITED?

The latest filing was on 03/11/2025: Administrator's progress report.