CML INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03074630

Incorporation date

30/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1995)

07/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

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09/10/2024

Application to strike the company off the register

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/09/2022

Director's details changed for Rowland George Lightfoot on 2022-09-12

View PDF (2 pages)

12/09/2022

Director's details changed for Mr Darren Christopher Lightfoot on 2022-09-12

View PDF (2 pages)

16/08/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

06/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

18/10/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

08/09/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

11/09/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

11/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

16/10/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

09/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

05/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

30/06/2017

Notification of Darren Christopher Lightfoot as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Notification of Commissioning Management Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

25/04/2017

Registered office address changed from 101 London Road Stanway Colchester Essex CO3 0NY to 843 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2017-04-25

View PDF (1 pages)

13/01/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (7 pages)

29/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

11/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

12/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

13/09/2012

Appointment of Mr Darren Christopher Lightfoot as a secretary

View PDF (1 pages)

13/09/2012

Termination of appointment of Stuart Tatum as a secretary

View PDF (1 pages)

03/09/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (5 pages)

31/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

28/06/2012

Registered office address changed from 4 St Peters Court Colchester Essex CO1 1WD on 2012-06-28

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

24/10/2011

Appointment of Mr Darren Christopher Lightfoot as a director

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

16/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

23/08/2010

Director's details changed for Rowland George Lightfoot on 2010-01-01

View PDF (2 pages)

05/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

16/09/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

16/09/2009

Appointment terminated director matthew stevens

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (8 pages)

10/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

18/09/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (8 pages)

31/08/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

21/09/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

21/07/2006

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

View PDF (7 pages)

05/12/2005

Registered office changed on 05/12/05 from: 5 st peters court colchester essex CO1 1WD

View PDF (1 pages)

26/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

30/07/2005

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

View PDF (7 pages)

16/09/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (5 pages)

19/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

02/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

21/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

21/07/2002

Director resigned

View PDF (1 pages)

26/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

21/09/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

06/04/2001

Ad 31/03/01--------- £ si 2@1=2 £ ic 50/52

View PDF (2 pages)

26/09/2000

Memorandum and Articles of Association

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22/09/2000

Memorandum and Articles of Association

View PDF (17 pages)

22/09/2000

Resolutions

View PDF (0 pages)

22/09/2000

Resolutions

View PDF (1 pages)

22/09/2000

£ nc 1000/100000 25/08/00

View PDF (1 pages)

08/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

28/04/2000

Director resigned

View PDF (1 pages)

28/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

£ ic 100/50 24/03/00 £ sr 50@1=50

View PDF (1 pages)

03/04/2000

Resolutions

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

15/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

06/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

11/09/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

13/03/1997

Full accounts made up to 1996-05-31

View PDF (10 pages)

13/08/1996

Ad 18/06/96--------- £ si 98@98

View PDF (2 pages)

05/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

22/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/1995

Secretary resigned

View PDF (2 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

Registered office changed on 16/08/95 from: 5 st peters court colchester essex CO1 1WD

View PDF (1 pages)

16/08/1995

New director appointed

View PDF (2 pages)

19/07/1995

Registered office changed on 19/07/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

19/07/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

30/06/1995

Incorporation

View PDF (42 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

23/06/2025

Last change occurred

31/05/2023

Accounts

Dormant

Last made up date

31/05/2023

Next account date

31/05/2024

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
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Stevens, Matthew Lee	Director	30/11/1998 - 30/03/2009	8
Lightfoot, Darren Christopher	Director	17/10/2011 - Present	2
Lightfoot, Rowland George	Director	01/06/2003 - Present	2
RM NOMINEES LIMITED	Nominee Director	29/06/1995 - 29/06/1995	2323
Rm Registrars Limited	Nominee Secretary	29/06/1995 - 29/06/1995	2792

Persons with Significant Control

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

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Description

About CML INTERNATIONAL LIMITED

CML INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 30/06/1995 with the registered office located at 843 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 3 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 CML INTERNATIONAL LIMITED?

CML INTERNATIONAL LIMITED is currently Dissolved. It was registered on 30/06/1995 and dissolved on 07/01/2025.

Where is CML INTERNATIONAL LIMITED located?

CML INTERNATIONAL LIMITED is registered at 843 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does CML INTERNATIONAL LIMITED do?

CML INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CML INTERNATIONAL LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.