CMA PLANNING LIMITED

Key Data

Status

Active

Company No.

05733115

Incorporation date

07/03/2006

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 07/03/2006)

25/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

29/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

26/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

07/02/2024

Director's details changed for Timothy William Gaskell on 2024-02-07

View PDF (2 pages)

07/02/2024

Secretary's details changed for Timothy William Gaskell on 2024-02-07

View PDF (1 pages)

07/02/2024

Change of details for Dr Timothy William Gaskell as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Director's details changed for Mr Charles Edward Moran on 2024-02-07

View PDF (2 pages)

07/02/2024

Change of details for Mr Charles Edward Moran as a person with significant control on 2024-02-07

View PDF (2 pages)

07/02/2024

Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-02-07

View PDF (1 pages)

20/12/2023

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

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

21/02/2023

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

View PDF (8 pages)

18/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

20/12/2021

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

View PDF (8 pages)

11/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (4 pages)

18/12/2020

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

View PDF (7 pages)

11/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/10/2018

Change of details for Mr Charles Edward Moran as a person with significant control on 2018-10-15

View PDF (2 pages)

15/10/2018

Change of details for Dr Timothy William Gaskell as a person with significant control on 2018-10-15

View PDF (2 pages)

15/10/2018

Secretary's details changed for Timothy William Gaskell on 2018-10-15

View PDF (1 pages)

15/10/2018

Director's details changed for Timothy William Gaskell on 2018-10-15

View PDF (2 pages)

12/10/2018

Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 2018-10-12

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

13/12/2017

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

View PDF (7 pages)

29/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/04/2016

Director's details changed for Timothy William Gaskell on 2016-04-14

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

20/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/09/2015

Registered office address changed from 114-116 Curtain Road First Floor London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 2015-09-04

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

19/03/2010

Secretary's details changed for Timothy William Gaskell on 2010-03-19

View PDF (1 pages)

19/03/2010

Director's details changed for Timothy William Gaskell on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Charles Edward Moran on 2010-03-19

View PDF (2 pages)

18/02/2010

Director's details changed for Timothy William Gaskell on 2010-02-08

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

30/04/2009

Director and secretary's change of particulars / timothy gaskell / 01/03/2009

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 51 queen anne street london W1G 9HS

View PDF (2 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

25/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

25/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

24/04/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

11/04/2007

New director appointed

View PDF (1 pages)

26/03/2007

Ad 28/02/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (1 pages)

20/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

12/07/2006

Certificate of change of name

View PDF (2 pages)

23/06/2006

Registered office changed on 23/06/06 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

07/03/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
596.48K
-
0.00
75.75K
-

2022
3
699.27K
-
0.00
136.63K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
SDG SECRETARIES LIMITED	Nominee Secretary	07/03/2006 - 26/05/2006	4073
SDG REGISTRARS LIMITED	Nominee Director	07/03/2006 - 26/05/2006	4035
Moran, Charles Edward	Director	26/05/2006 - Present	15
Dr Timothy William Gaskell	Director	28/02/2007 - Present	-
Gaskell, Timothy William	Secretary	28/02/2007 - Present	-

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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Description

About CMA PLANNING LIMITED

CMA PLANNING LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at 9 Corbets Tey Road, Upminster, Essex RM14 2AP. There are currently 3 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 CMA PLANNING LIMITED?

CMA PLANNING LIMITED is currently Active. It was registered on 07/03/2006 .

Where is CMA PLANNING LIMITED located?

CMA PLANNING LIMITED is registered at 9 Corbets Tey Road, Upminster, Essex RM14 2AP.

What does CMA PLANNING LIMITED do?

CMA PLANNING 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 PLANNING LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-06 with no updates.