CMK HOLDINGS LIMITED

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CMK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01481529

Incorporation date

26/02/1980

Size

Dormant

Contacts

Registered address

Registered address

Unit 12,Granada Trading Estate, Oldbury, West Midlands B69 4LHCopy
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Latest events (Record since 14/06/1986)
dot icon06/02/2026
Accounts for a dormant company made up to 2025-07-31
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon28/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon07/08/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon22/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon14/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon20/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon28/07/2022
Confirmation statement made on 2022-07-28 with updates
dot icon25/02/2022
Accounts for a dormant company made up to 2021-07-31
dot icon19/08/2021
Confirmation statement made on 2021-07-28 with updates
dot icon12/08/2021
Satisfaction of charge 1 in full
dot icon12/08/2021
Satisfaction of charge 8 in full
dot icon14/04/2021
Accounts for a small company made up to 2020-07-31
dot icon29/07/2020
Accounts for a small company made up to 2019-07-31
dot icon28/07/2020
Confirmation statement made on 2020-07-28 with updates
dot icon30/07/2019
Confirmation statement made on 2019-07-28 with updates
dot icon02/04/2019
Accounts for a small company made up to 2018-07-31
dot icon14/08/2018
Confirmation statement made on 2018-07-28 with updates
dot icon25/05/2018
Termination of appointment of Tina Pitcock as a secretary on 2018-05-01
dot icon18/05/2018
Accounts for a small company made up to 2017-07-31
dot icon04/08/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon02/05/2017
Accounts for a small company made up to 2016-07-31
dot icon03/08/2016
Confirmation statement made on 2016-07-28 with updates
dot icon15/03/2016
Accounts for a small company made up to 2015-07-31
dot icon20/08/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon10/03/2015
Accounts for a small company made up to 2014-07-31
dot icon05/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon18/03/2014
Accounts for a small company made up to 2013-07-31
dot icon08/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon17/04/2013
Full accounts made up to 2012-07-31
dot icon14/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon14/08/2012
Director's details changed for Mr Bruce Robert Gardiner on 2011-12-10
dot icon26/04/2012
Accounts for a small company made up to 2011-07-31
dot icon23/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon15/03/2011
Accounts for a small company made up to 2010-07-31
dot icon10/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon07/04/2010
Accounts for a small company made up to 2009-07-31
dot icon25/08/2009
Return made up to 28/07/09; full list of members
dot icon07/07/2009
Accounts for a small company made up to 2008-07-31
dot icon31/07/2008
Return made up to 28/07/08; full list of members
dot icon31/07/2008
Secretary's change of particulars / tina pitcock / 28/07/2008
dot icon21/06/2008
Particulars of a mortgage or charge / charge no: 8
dot icon22/04/2008
Accounts for a small company made up to 2007-07-31
dot icon21/08/2007
New secretary appointed
dot icon21/08/2007
Secretary resigned
dot icon21/08/2007
Director resigned
dot icon21/08/2007
Director resigned
dot icon30/07/2007
Return made up to 28/07/07; full list of members
dot icon30/01/2007
Accounts for a small company made up to 2006-07-31
dot icon10/08/2006
Return made up to 28/07/06; full list of members
dot icon03/06/2006
Accounts for a small company made up to 2005-07-31
dot icon03/08/2005
Return made up to 28/07/05; full list of members
dot icon21/04/2005
Accounts for a small company made up to 2004-07-31
dot icon27/09/2004
Return made up to 28/07/04; full list of members
dot icon24/03/2004
Full accounts made up to 2003-07-31
dot icon11/09/2003
Declaration of mortgage charge released/ceased
dot icon21/08/2003
Return made up to 28/07/03; full list of members
dot icon20/03/2003
Accounts for a small company made up to 2002-07-31
dot icon27/11/2002
New director appointed
dot icon27/11/2002
New director appointed
dot icon14/08/2002
Return made up to 28/07/02; full list of members
dot icon04/07/2002
Memorandum and Articles of Association
dot icon04/07/2002
Resolutions
dot icon04/07/2002
Declaration of assistance for shares acquisition
dot icon04/07/2002
Declaration of assistance for shares acquisition
dot icon04/07/2002
Resolutions
dot icon04/07/2002
Director resigned
dot icon04/07/2002
Director resigned
dot icon18/03/2002
Full accounts made up to 2001-07-31
dot icon14/08/2001
Return made up to 28/07/01; full list of members
dot icon27/03/2001
Full accounts made up to 2000-07-31
dot icon11/08/2000
Return made up to 28/07/00; full list of members
dot icon01/06/2000
Full accounts made up to 1999-07-31
dot icon06/04/2000
Declaration of satisfaction of mortgage/charge
dot icon06/04/2000
Declaration of satisfaction of mortgage/charge
dot icon06/04/2000
Declaration of satisfaction of mortgage/charge
dot icon06/04/2000
Declaration of satisfaction of mortgage/charge
dot icon06/04/2000
Declaration of satisfaction of mortgage/charge
dot icon06/04/2000
Declaration of satisfaction of mortgage/charge
dot icon08/03/2000
£ ic 20000/17500 07/02/00 £ sr 2500@1=2500
dot icon08/03/2000
Resolutions
dot icon08/03/2000
Resolutions
dot icon25/08/1999
Return made up to 28/07/99; full list of members
dot icon05/05/1999
Full accounts made up to 1998-07-31
dot icon28/07/1998
Return made up to 28/07/98; no change of members
dot icon09/01/1998
Full accounts made up to 1997-07-31
dot icon07/08/1997
Return made up to 28/07/97; no change of members
dot icon02/04/1997
Accounts for a small company made up to 1996-07-31
dot icon02/08/1996
Return made up to 28/07/96; full list of members
dot icon14/05/1996
Full accounts made up to 1995-07-31
dot icon27/07/1995
Return made up to 28/07/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Full accounts made up to 1994-07-31
dot icon07/09/1994
Return made up to 28/07/94; no change of members
dot icon14/03/1994
Secretary resigned
dot icon13/03/1994
Full group accounts made up to 1993-07-31
dot icon04/03/1994
Director resigned
dot icon02/09/1993
Return made up to 28/07/93; no change of members
dot icon02/06/1993
Full group accounts made up to 1992-07-31
dot icon24/08/1992
Return made up to 28/07/92; full list of members
dot icon18/06/1992
Resolutions
dot icon27/05/1992
Full group accounts made up to 1991-07-31
dot icon06/09/1991
Return made up to 28/07/91; no change of members
dot icon03/07/1991
Full group accounts made up to 1990-07-31
dot icon07/12/1990
Return made up to 28/07/90; no change of members
dot icon04/10/1990
Resolutions
dot icon28/09/1990
Certificate of change of name
dot icon07/09/1990
Director resigned
dot icon16/07/1990
Full group accounts made up to 1989-07-31
dot icon24/11/1989
Return made up to 28/07/89; full list of members
dot icon26/07/1989
Full group accounts made up to 1988-07-31
dot icon01/02/1989
Director resigned;new director appointed
dot icon06/10/1988
Particulars of mortgage/charge
dot icon24/08/1988
Particulars of mortgage/charge
dot icon22/07/1988
Secretary resigned;new secretary appointed
dot icon19/07/1988
Return made up to 29/04/88; full list of members
dot icon08/06/1988
Accounts for a small company made up to 1987-07-31
dot icon11/04/1988
Particulars of mortgage/charge
dot icon05/02/1988
New director appointed
dot icon12/01/1988
Return made up to 10/02/87; full list of members
dot icon11/01/1988
New director appointed
dot icon13/02/1987
Accounts for a small company made up to 1986-07-31
dot icon14/01/1987
Return made up to 07/06/86; full list of members
dot icon14/06/1986
Accounts for a small company made up to 1985-07-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
-
-
0.00
-
-
2022
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gardiner, Bruce Robert
Director
06/11/2002 - Present
9
Gardiner, Jamie William
Director
06/11/2002 - Present
8

Persons with Significant Control

2
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 CMK HOLDINGS LIMITED

CMK HOLDINGS LIMITED is an(a) Active company incorporated on 26/02/1980 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 HOLDINGS LIMITED?

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CMK HOLDINGS LIMITED is currently Active. It was registered on 26/02/1980 .

Where is CMK HOLDINGS LIMITED located?

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

What does CMK HOLDINGS LIMITED do?

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CMK HOLDINGS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CMK HOLDINGS LIMITED have?

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CMK HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for CMK HOLDINGS LIMITED?

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The latest filing was on 06/02/2026: Accounts for a dormant company made up to 2025-07-31.