CMK GROUP LIMITED

Key Data

Status

Active

Company No.

04446012

Incorporation date

23/05/2002

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

27/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

05/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

20/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (5 pages)

25/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

01/10/2021

Memorandum and Articles of Association

View PDF (9 pages)

01/10/2021

Resolutions

View PDF (1 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

30/09/2021

Notification of Gardsbros Group Limited as a person with significant control on 2021-09-01

View PDF (4 pages)

30/09/2021

Cessation of Jamie William Gardiner as a person with significant control on 2021-09-01

View PDF (3 pages)

30/09/2021

Cessation of Bruce Robert Gardiner as a person with significant control on 2021-09-01

View PDF (3 pages)

20/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

20/08/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

12/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (5 pages)

07/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (8 pages)

25/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

19/03/2020

Accounts for a small company made up to 2019-07-31

View PDF (8 pages)

06/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

02/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (8 pages)

25/05/2018

Termination of appointment of Tina Pitcock as a secretary on 2018-05-01

View PDF (1 pages)

25/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

30/04/2018

Accounts for a small company made up to 2017-07-31

View PDF (8 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

02/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (8 pages)

07/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

15/03/2016

Accounts for a small company made up to 2015-07-31

View PDF (8 pages)

27/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

10/03/2015

Accounts for a small company made up to 2014-07-31

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

18/03/2014

Accounts for a small company made up to 2013-07-31

View PDF (8 pages)

31/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

02/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

25/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

25/05/2012

Director's details changed for Mr Bruce Robert Gardiner on 2011-12-10

View PDF (2 pages)

18/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

15/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

10/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

24/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

13/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

29/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

02/06/2008

Secretary's change of particulars / tina pitcock / 02/06/2008

View PDF (1 pages)

22/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

21/08/2007

New secretary appointed

View PDF (2 pages)

21/08/2007

Director resigned

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

08/06/2007

Resolutions

View PDF (12 pages)

25/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

30/01/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

09/06/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

03/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

17/06/2005

Return made up to 23/05/05; full list of members

View PDF (4 pages)

21/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (9 pages)

10/06/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

24/03/2004

Accounts made up to 2003-07-31

View PDF (13 pages)

04/06/2003

Return made up to 23/05/03; full list of members

View PDF (8 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

04/07/2002

Ad 27/06/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

04/07/2002

Resolutions

View PDF (1 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Accounting reference date extended from 31/05/03 to 31/07/03

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-77.66 % *

* during past year

Cash in Bank

£121,727.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

23/05/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
2.93M
-
0.00
1.64M
-

2022
2
1.02M
-
0.00
544.86K
-

2023
2
751.02K
-
0.00
121.73K
-

2023
2
751.02K
-
0.00
121.73K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

751.02K £-26.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

121.73K £-77.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardiner, Bruce Robert	Director	06/11/2002 - Present	9
Gardiner, Jamie William	Director	06/11/2002 - Present	8

Persons with Significant Control

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

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Description

About CMK GROUP LIMITED

CMK GROUP LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at Unit 12, Granada Trading Estate, Oldbury, West Midlands B69 4LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CMK GROUP LIMITED?

CMK GROUP LIMITED is currently Active. It was registered on 23/05/2002 .

Where is CMK GROUP LIMITED located?

CMK GROUP LIMITED is registered at Unit 12, Granada Trading Estate, Oldbury, West Midlands B69 4LH.

What does CMK GROUP LIMITED do?

CMK GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

How many employees does CMK GROUP LIMITED have?

CMK GROUP LIMITED had 2 employees in 2023.

What is the latest filing for CMK GROUP LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-07-31.