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CMH FABRICATIONS LIMITED

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CMH FABRICATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

06483367

Incorporation date

24/01/2008

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Wraysbury Hall, Ferry Lane, Staines-Upon-Thames, Berkshire TW19 6HGCopy
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Latest events (Record since 24/01/2008)
dot icon20/12/2024
Registered office address changed from Marchamont House 116 High Street Egham TW20 9HQ England to Wraysbury Hall Ferry Lane Staines-upon-Thames Berkshire TW19 6HG on 2024-12-20
View PDF (1 pages)
dot icon19/10/2022
Order of court to wind up
View PDF (3 pages)
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (4 pages)
dot icon08/09/2021
Cessation of Kenneth Leslie Maunders as a person with significant control on 2021-09-01
View PDF (1 pages)
dot icon08/09/2021
Cessation of Paul Antony Davis as a person with significant control on 2021-09-01
View PDF (1 pages)
dot icon08/09/2021
Termination of appointment of Kenneth Leslie Maunders as a secretary on 2021-09-08
View PDF (1 pages)
dot icon27/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon23/10/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon07/05/2019
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon18/06/2018
Total exemption full accounts made up to 2018-01-31
View PDF (5 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (4 pages)
dot icon23/04/2018
Termination of appointment of Paul Antony Davis as a director on 2018-04-23
View PDF (1 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with updates
View PDF (5 pages)
dot icon28/02/2018
Notification of Paul Antony Davis as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon28/02/2018
Termination of appointment of Kenneth Leslie Maunders as a director on 2018-02-01
View PDF (1 pages)
dot icon28/02/2018
Appointment of Mr Paul Antony Davis as a director on 2018-02-01
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (4 pages)
dot icon10/11/2017
Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to Marchamont House 116 High Street Egham TW20 9HQ on 2017-11-10
View PDF (1 pages)
dot icon10/08/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon27/09/2016
Micro company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon07/03/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2016
Purchase of own shares.
View PDF (3 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon17/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2014
Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 2014-12-01
View PDF (1 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon19/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Previous accounting period shortened from 2013-01-30 to 2013-01-29
View PDF (1 pages)
dot icon20/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon20/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2011
Total exemption small company accounts made up to 2011-01-30
View PDF (4 pages)
dot icon21/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2011
Termination of appointment of Gary Curtis as a director
View PDF (1 pages)
dot icon02/12/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon28/10/2010
Previous accounting period shortened from 2010-01-31 to 2010-01-30
View PDF (1 pages)
dot icon12/04/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Director's details changed for Richard Philip Hughes on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Kenneth Leslie Maunders on 2009-10-01
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Gary Curtis on 2009-10-01
View PDF (2 pages)
dot icon24/04/2009
Total exemption full accounts made up to 2009-01-31
View PDF (8 pages)
dot icon22/04/2009
Return made up to 24/01/09; full list of members
View PDF (4 pages)
dot icon06/03/2008
Ad 24/01/08\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon18/02/2008
New director appointed
View PDF (2 pages)
dot icon18/02/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/02/2008
New director appointed
View PDF (2 pages)
dot icon25/01/2008
Secretary resigned
View PDF (1 pages)
dot icon25/01/2008
Director resigned
View PDF (1 pages)
dot icon24/01/2008
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£259.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2021
dot iconNext confirmation date
08/09/2022
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
29/01/2022
dot iconNext due on
29/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.85K
-
0.00
259.00
-
2021
0
15.85K
-
0.00
259.00
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

15.85K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
23/01/2008 - 23/01/2008
2555
THEYDON NOMINEES LIMITED
Corporate Director
23/01/2008 - 23/01/2008
456
Mr Kenneth Leslie Maunders
Director
23/01/2008 - 31/01/2018
-
Mr Paul Antony Davis
Director
31/01/2018 - 22/04/2018
-
Maunders, Kenneth Leslie
Secretary
23/01/2008 - 07/09/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CMH FABRICATIONS LIMITED

CMH FABRICATIONS LIMITED is an(a) Liquidation company incorporated on 24/01/2008 with the registered office located at Wraysbury Hall, Ferry Lane, Staines-Upon-Thames, Berkshire TW19 6HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CMH FABRICATIONS LIMITED?

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CMH FABRICATIONS LIMITED is currently Liquidation. It was registered on 24/01/2008 .

Where is CMH FABRICATIONS LIMITED located?

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CMH FABRICATIONS LIMITED is registered at Wraysbury Hall, Ferry Lane, Staines-Upon-Thames, Berkshire TW19 6HG.

What does CMH FABRICATIONS LIMITED do?

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CMH FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CMH FABRICATIONS LIMITED?

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The latest filing was on 20/12/2024: Registered office address changed from Marchamont House 116 High Street Egham TW20 9HQ England to Wraysbury Hall Ferry Lane Staines-upon-Thames Berkshire TW19 6HG on 2024-12-20.