CMI US UNLIMITED

Key Data

Status

Dissolved

Company No.

00735693

Incorporation date

18/09/1962

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

05/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/05/2018

Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-01

View PDF (2 pages)

24/11/2017

Registered office address changed from Chelsea House West Gate Ealing London. W5 1DR to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 2017-11-24

View PDF (2 pages)

22/11/2017

Declaration of solvency

View PDF (5 pages)

22/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2017

Resolutions

View PDF (1 pages)

07/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

24/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

24/07/2017

Withdrawal of a person with significant control statement on 2017-07-24

View PDF (2 pages)

10/01/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (3 pages)

05/01/2017

Termination of appointment of John Lawrence Moore as a director on 2017-01-05

View PDF (1 pages)

05/01/2017

Appointment of Mr Michael Henry Rosehill as a director on 2017-01-05

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

16/11/2016

Auditor's resignation

View PDF (1 pages)

21/07/2016

Full accounts made up to 2016-04-30

View PDF (18 pages)

08/12/2015

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

08/12/2015

Re-registration of Memorandum and Articles

View PDF (21 pages)

08/12/2015

Re-registration assent

View PDF (1 pages)

08/12/2015

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-30 no member list

View PDF (5 pages)

07/07/2015

Full accounts made up to 2015-04-30

View PDF (22 pages)

01/12/2014

Annual return made up to 2014-11-30 no member list

View PDF (5 pages)

09/07/2014

Full accounts made up to 2014-04-30

View PDF (22 pages)

03/12/2013

Annual return made up to 2013-11-30 no member list

View PDF (5 pages)

25/07/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

04/12/2012

Annual return made up to 2012-11-30 no member list

View PDF (5 pages)

16/07/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

01/12/2011

Annual return made up to 2011-11-30 no member list

View PDF (5 pages)

25/07/2011

Full accounts made up to 2011-04-30

View PDF (20 pages)

21/07/2011

Director's details changed for Mr Clive Robert Lewis on 2011-07-20

View PDF (2 pages)

06/04/2011

Appointment of Paul Mumford as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Julian Lewis as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-30 no member list

View PDF (5 pages)

23/08/2010

Director's details changed for Mr Clive Robert Lewis on 2010-08-23

View PDF (2 pages)

21/08/2010

Director's details changed for Mr Julian Harley Lewis on 2010-08-20

View PDF (2 pages)

03/08/2010

Full accounts made up to 2010-04-30

View PDF (22 pages)

02/12/2009

Annual return made up to 2009-11-30 no member list

View PDF (4 pages)

02/12/2009

Secretary's details changed for Cavendish Square Secretariat on 2009-11-30

View PDF (2 pages)

17/07/2009

Full accounts made up to 2009-04-30

View PDF (19 pages)

01/12/2008

Annual return made up to 30/11/08

View PDF (3 pages)

17/07/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

06/12/2007

Annual return made up to 30/11/07

View PDF (2 pages)

25/07/2007

Full accounts made up to 2007-04-30

View PDF (18 pages)

06/12/2006

Annual return made up to 30/11/06

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2006-04-30

View PDF (18 pages)

06/12/2005

Annual return made up to 30/11/05

View PDF (2 pages)

02/08/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

07/12/2004

Annual return made up to 30/11/04

View PDF (4 pages)

10/08/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

08/12/2003

Annual return made up to 30/11/03

View PDF (4 pages)

12/08/2003

Full accounts made up to 2003-04-30

View PDF (18 pages)

10/01/2003

Annual return made up to 30/11/02

View PDF (4 pages)

22/08/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

02/01/2002

Annual return made up to 30/11/01

View PDF (4 pages)

31/10/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

02/01/2001

Annual return made up to 30/11/00

View PDF (4 pages)

10/11/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

17/10/2000

New director appointed

View PDF (3 pages)

08/09/2000

Director resigned

View PDF (1 pages)

25/01/2000

Annual return made up to 15/12/99

View PDF (4 pages)

19/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

29/12/1998

Annual return made up to 15/12/98

View PDF (9 pages)

26/11/1998

Full accounts made up to 1998-04-30

View PDF (17 pages)

19/01/1998

Annual return made up to 15/12/97

View PDF (9 pages)

15/01/1998

Full group accounts made up to 1997-04-30

View PDF (17 pages)

01/05/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

15/12/1996

Annual return made up to 15/12/96

View PDF (8 pages)

05/11/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

14/04/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

16/01/1996

Annual return made up to 15/12/95

View PDF (8 pages)

19/01/1995

Annual return made up to 15/12/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

08/11/1994

Full accounts made up to 1994-04-30

View PDF (10 pages)

02/09/1994

Resolutions

View PDF (1 pages)

07/04/1994

Certificate of change of name

View PDF (0 pages)

18/02/1994

Accounts made up to 1993-04-30

View PDF (9 pages)

11/01/1994

Director's particulars changed

View PDF (0 pages)

11/01/1994

Annual return made up to 15/12/93

View PDF (0 pages)

07/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1993

Registered office changed on 04/05/93 from: 20 peterborough road harrow middlesex HA1 2BT

View PDF (0 pages)

22/12/1992

Annual return made up to 15/12/92

View PDF (0 pages)

09/11/1992

Full accounts made up to 1992-04-30

View PDF (9 pages)

06/04/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

26/02/1992

Annual return made up to 15/12/91

View PDF (0 pages)

08/10/1991

Director resigned;new director appointed

View PDF (0 pages)

07/09/1991

Auditor's resignation

View PDF (0 pages)

05/03/1991

Full accounts made up to 1990-04-30

View PDF (8 pages)

06/02/1991

Annual return made up to 31/12/90

View PDF (0 pages)

22/01/1990

Annual return made up to 15/12/89

View PDF (0 pages)

09/01/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

09/05/1989

Annual return made up to 05/01/89

View PDF (0 pages)

26/04/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

27/04/1988

Annual return made up to 04/01/88

View PDF (0 pages)

08/02/1988

Full accounts made up to 1987-04-30

View PDF (0 pages)

13/08/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

16/03/1987

Annual return made up to 28/10/86

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CMI US UNLIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Julian Harley	Director	16/04/1997 - 23/12/2010	59
Rosehill, Michael Henry	Director	05/01/2017 - Present	44
Moore, John Lawrence	Director	05/10/2000 - 05/01/2017	2
Mumford, Paul	Director	30/03/2011 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CMI US UNLIMITED

CMI US UNLIMITED is an(a) Dissolved company incorporated on 18/09/1962 with the registered office located at C/O VALENTINE & CO, Glade House 52-54 Carter Lane, London EC4V 5EF. 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 CMI US UNLIMITED?

CMI US UNLIMITED is currently Dissolved. It was registered on 18/09/1962 and dissolved on 05/12/2018.

Where is CMI US UNLIMITED located?

CMI US UNLIMITED is registered at C/O VALENTINE & CO, Glade House 52-54 Carter Lane, London EC4V 5EF.

What does CMI US UNLIMITED do?

CMI US UNLIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CMI US UNLIMITED?

The latest filing was on 05/12/2018: Final Gazette dissolved following liquidation.