CMA SILVERSTONE LTD.

Key Data

Status

Liquidation

Company No.

07308694

Incorporation date

08/07/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2010)

30/03/2026

Liquidators' statement of receipts and payments to 2026-01-19

View PDF (15 pages)

12/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

27/01/2025

Resolutions

View PDF (1 pages)

27/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2025

Registered office address changed from 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to Fts Recovery Limited, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2025-01-27

View PDF (3 pages)

27/01/2025

Statement of affairs

View PDF (8 pages)

22/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

27/06/2024

Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2024-06-27

View PDF (1 pages)

27/06/2024

Director's details changed for Mr Geoffrey Robert Francis Cook on 2024-06-27

View PDF (2 pages)

27/06/2024

Secretary's details changed for Geoffrey Robert Francis Cook on 2024-06-27

View PDF (1 pages)

27/06/2024

Change of details for Mr Geoffrey Robert Francis Cook as a person with significant control on 2024-06-27

View PDF (2 pages)

27/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

10/10/2022

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2022-10-10

View PDF (1 pages)

26/09/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

04/06/2020

Secretary's details changed for Geoffrey Cook on 2018-12-31

View PDF (1 pages)

18/07/2019

Change of details for Mr Geoffrey Robert Francis Cook as a person with significant control on 2019-07-18

View PDF (2 pages)

18/07/2019

Cessation of Petrus Van Baarsen as a person with significant control on 2019-06-30

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (5 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

08/01/2019

Change of details for Mr Petrus Van Baarsen as a person with significant control on 2019-01-08

View PDF (2 pages)

02/01/2019

Termination of appointment of Petrus Van Baarsen as a secretary on 2018-12-31

View PDF (1 pages)

02/01/2019

Termination of appointment of Petrus Van Baarsen as a director on 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Geoffrey Cook as a secretary on 2018-12-31

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

13/07/2017

Notification of Petrus Van Baarsen as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Geoffrey Cook as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

07/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

15/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Mr Geoffrey Robert Francis Cook on 2015-07-15

View PDF (2 pages)

25/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

16/09/2014

Resolutions

View PDF (29 pages)

16/09/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/09/2014

Change of share class name or designation

View PDF (2 pages)

22/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-30

View PDF (17 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

08/07/2014

Appointment of Mr Geoffrey Robert Francis Cook as a director

View PDF (2 pages)

20/06/2014

Director's details changed for Mr Petrus Van Baarsen on 2014-06-20

View PDF (2 pages)

20/06/2014

Secretary's details changed for Mr Petrus Van Baarsen on 2014-06-20

View PDF (1 pages)

30/05/2014

Registered office address changed from , 16 Beaufort Court Admirals Way, Docklands, London, E14 9XL to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2014-05-30

View PDF (1 pages)

31/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

12/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

01/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

18/10/2010

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (4 pages)

18/10/2010

Registered office address changed from , 47 Trematon Place, Teddington, TW11 9RH, England to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2010-10-18

View PDF (2 pages)

21/09/2010

Certificate of change of name

View PDF (3 pages)

08/07/2010

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

30/06/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

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

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Van Baarsen, Petrus	Director	08/07/2010 - 31/12/2018	1
Cook, Geoffrey Robert Francis	Director	01/02/2014 - Present	-
Cook, Geoffrey Robert Francis	Secretary	31/12/2018 - Present	-
Van Baarsen, Petrus	Secretary	08/07/2010 - 31/12/2018	-

Persons with Significant Control

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

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Description

About CMA SILVERSTONE LTD.

CMA SILVERSTONE LTD. is an(a) Liquidation company incorporated on 08/07/2010 with the registered office located at Fts Recovery Limited, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. 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 CMA SILVERSTONE LTD.?

CMA SILVERSTONE LTD. is currently Liquidation. It was registered on 08/07/2010 .

Where is CMA SILVERSTONE LTD. located?

CMA SILVERSTONE LTD. is registered at Fts Recovery Limited, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does CMA SILVERSTONE LTD. do?

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

What is the latest filing for CMA SILVERSTONE LTD.?

The latest filing was on 30/03/2026: Liquidators' statement of receipts and payments to 2026-01-19.