CMM CONSULTING LTD

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CMM CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

02667941

Incorporation date

02/12/1991

Size

Micro Entity

Contacts

Registered address

Registered address

Butler House, Clifton Road, Rugby, Warwickshire CV21 3RWCopy
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Latest events (Record since 03/12/1991)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2017
First Gazette notice for voluntary strike-off
dot icon10/10/2017
Application to strike the company off the register
dot icon18/09/2017
Micro company accounts made up to 2016-11-30
dot icon19/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon27/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon03/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
dot icon03/12/2015
Director's details changed for Mr Godfrey Lawson Turpin on 2014-05-01
dot icon05/05/2015
Total exemption small company accounts made up to 2014-11-30
dot icon04/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
dot icon04/12/2013
Director's details changed for Mr Godfrey Lawson Turpin on 2009-11-27
dot icon18/01/2013
Accounts for a dormant company made up to 2010-11-30
dot icon11/01/2013
Accounts for a dormant company made up to 2011-11-30
dot icon11/01/2013
Accounts for a dormant company made up to 2012-11-30
dot icon03/01/2013
Total exemption full accounts made up to 2009-11-30
dot icon14/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
dot icon14/12/2012
Annual return made up to 2011-12-03 with full list of shareholders
dot icon14/12/2012
Annual return made up to 2010-12-03 with full list of shareholders
dot icon14/12/2012
Director's details changed for Godfrey Lawson Turpin on 2010-12-02
dot icon25/08/2011
Certificate of change of name
dot icon01/02/2010
Total exemption small company accounts made up to 2008-11-30
dot icon01/02/2010
Registered office address changed from Butler House Clifton Road Rugby CV21 3RW on 2010-02-01
dot icon01/02/2010
Registered office address changed from Butlers Leap Rugby Warwickshire CV21 3RQ on 2010-02-01
dot icon01/02/2010
Annual return made up to 2009-12-03
dot icon01/02/2010
Annual return made up to 2008-12-03
dot icon21/01/2010
Administrative restoration application
dot icon11/08/2009
Final Gazette dissolved via compulsory strike-off
dot icon28/04/2009
First Gazette notice for compulsory strike-off
dot icon03/07/2008
Total exemption full accounts made up to 2007-11-30
dot icon31/03/2008
Return made up to 03/12/07; full list of members
dot icon18/04/2007
Total exemption full accounts made up to 2006-11-30
dot icon11/12/2006
Return made up to 03/12/06; full list of members
dot icon21/03/2006
Total exemption full accounts made up to 2005-11-30
dot icon06/12/2005
Return made up to 03/12/05; full list of members
dot icon27/04/2005
Total exemption full accounts made up to 2004-11-30
dot icon26/01/2005
Return made up to 03/12/04; full list of members
dot icon05/10/2004
Total exemption full accounts made up to 2003-11-30
dot icon08/05/2004
Particulars of mortgage/charge
dot icon15/12/2003
Return made up to 03/12/03; full list of members
dot icon11/09/2003
Total exemption full accounts made up to 2002-11-30
dot icon18/12/2002
Return made up to 03/12/02; full list of members
dot icon19/09/2002
Declaration of satisfaction of mortgage/charge
dot icon04/09/2002
Total exemption full accounts made up to 2001-11-30
dot icon29/07/2002
Particulars of mortgage/charge
dot icon06/02/2002
Accounting reference date extended from 31/05/01 to 30/11/01
dot icon16/01/2002
Return made up to 03/12/01; full list of members
dot icon13/12/2000
Return made up to 03/12/00; full list of members
dot icon05/09/2000
Full accounts made up to 2000-05-31
dot icon04/02/2000
Return made up to 03/12/99; full list of members
dot icon19/10/1999
Full accounts made up to 1999-05-31
dot icon31/12/1998
Particulars of mortgage/charge
dot icon07/12/1998
Return made up to 03/12/98; full list of members
dot icon24/07/1998
Full accounts made up to 1998-05-31
dot icon02/12/1997
Return made up to 03/12/97; no change of members
dot icon27/06/1997
Accounts for a small company made up to 1997-05-31
dot icon04/02/1997
Registered office changed on 04/02/97 from: butlers leap, rugby, CV21 3RQ
dot icon21/01/1997
Return made up to 03/12/96; no change of members
dot icon16/08/1996
Full accounts made up to 1996-05-31
dot icon01/02/1996
Return made up to 03/12/95; full list of members
dot icon06/09/1995
Accounts for a dormant company made up to 1995-05-31
dot icon18/12/1994
Return made up to 03/12/94; no change of members
dot icon22/07/1994
Accounts for a dormant company made up to 1994-05-31
dot icon22/07/1994
Resolutions
dot icon22/12/1993
Return made up to 03/12/93; no change of members
dot icon07/07/1993
Full accounts made up to 1993-05-31
dot icon27/04/1993
Return made up to 03/12/92; full list of members
dot icon01/10/1992
Accounting reference date notified as 31/05
dot icon22/01/1992
Nc inc already adjusted 02/01/92
dot icon22/01/1992
Resolutions
dot icon22/01/1992
Resolutions
dot icon22/01/1992
Director resigned;new director appointed
dot icon22/01/1992
Secretary resigned;new secretary appointed;director resigned
dot icon22/01/1992
Registered office changed on 22/01/92 from: 110 whitchurch rd cardiff CF4 3LY
dot icon09/01/1992
Certificate of change of name
dot icon03/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2016
dot iconLast change occurred
29/11/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/11/2016
dot iconNext account date
29/11/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Combined Nominees Limited
Nominee Director
02/12/1991 - 01/01/1992
7286
Turpin, Godfrey Lawson
Director
01/01/1992 - Present
7
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
02/12/1991 - 01/01/1992
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
02/12/1991 - 01/01/1992
16826
Langford, Susan Mary
Secretary
01/01/1992 - Present
-

Persons with Significant Control

1
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 CMM CONSULTING LTD

CMM CONSULTING LTD is an(a) Dissolved company incorporated on 02/12/1991 with the registered office located at Butler House, Clifton Road, Rugby, Warwickshire CV21 3RW. 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 CMM CONSULTING LTD?

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CMM CONSULTING LTD is currently Dissolved. It was registered on 02/12/1991 and dissolved on 01/01/2018.

Where is CMM CONSULTING LTD located?

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CMM CONSULTING LTD is registered at Butler House, Clifton Road, Rugby, Warwickshire CV21 3RW.

What does CMM CONSULTING LTD do?

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CMM CONSULTING LTD operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CMM CONSULTING LTD?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.