CMR CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03192206

Incorporation date

29/04/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1996)

02/03/2026

Director's details changed for Mr Anthony Peter Roy Ward on 2026-02-20

View PDF (2 pages)

09/12/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

20/05/2025

Director's details changed for Mr Timothy Hays Scott on 2025-05-05

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Anthony Peter Roy Ward on 2025-05-05

View PDF (2 pages)

19/05/2025

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

View PDF (3 pages)

02/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

17/05/2024

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

View PDF (3 pages)

04/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

04/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (19 pages)

20/12/2021

Director's details changed for Mr Anthony Peter Roy Ward on 2021-12-17

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (5 pages)

17/03/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

19/06/2020

Termination of appointment of Samantha Jane Scott as a director on 2020-06-19

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

30/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

07/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

05/04/2019

Termination of appointment of William Patrick Mcdonagh as a director on 2019-03-31

View PDF (1 pages)

25/01/2019

Termination of appointment of Andrew Ian Maclellan as a director on 2018-12-31

View PDF (1 pages)

28/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (25 pages)

29/06/2018

Termination of appointment of Richard Wardner as a secretary on 2018-06-28

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (5 pages)

14/03/2018

Auditor's resignation

View PDF (2 pages)

08/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

27/10/2017

Director's details changed for Mr William Patrick Mcdonagh on 2017-10-27

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

28/02/2017

Appointment of Mr Anthony Peter Roy Ward as a director on 2017-02-28

View PDF (2 pages)

28/02/2017

Appointment of Mrs Samantha Jane Scott as a director on 2017-02-28

View PDF (2 pages)

17/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

21/10/2016

Secretary's details changed for Richard Wardner on 2016-10-21

View PDF (1 pages)

21/10/2016

Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 2016-10-21

View PDF (1 pages)

21/10/2016

Director's details changed for Mr Andrew Ian Maclellan on 2016-10-21

View PDF (2 pages)

21/10/2016

Director's details changed for Mr Timothy Hays Scott on 2016-10-21

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

02/07/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

23/06/2015

Director's details changed for Mr Andrew Ian Maclellan on 2015-06-23

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

12/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

21/11/2014

Appointment of Mr William Patrick Mcdonagh as a director on 2014-11-20

View PDF (2 pages)

29/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

31/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

02/12/2013

Termination of appointment of Cedric Rodrigues as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Derek Duffill as a director

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

05/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (7 pages)

26/01/2012

Appointment of Richard Wardner as a secretary

View PDF (2 pages)

26/01/2012

Termination of appointment of Andrew Evans as a secretary

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

25/03/2011

Director's details changed for Mr Timothy Hays Scott on 2011-03-25

View PDF (2 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/09/2010

Director's details changed for Dr Cedric Matthew Rodrigues on 2010-09-09

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

01/02/2010

Termination of appointment of Andrew Evans as a director

View PDF (1 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

18/01/2010

Director's details changed for Dr Cedric Matthew Rodrigues on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Derek John Duffill on 2009-10-01

View PDF (2 pages)

05/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

05/05/2009

Registered office changed on 05/05/2009 from ener-g house daniel adamson road salford manchester M50 1DT

View PDF (1 pages)

05/05/2009

Location of register of members

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

06/05/2008

Director appointed derek john duffill

View PDF (2 pages)

06/05/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

30/04/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

30/04/2008

Registered office changed on 30/04/2008 from ener-g house daniel adamson road salford manchester M50 1DT

View PDF (1 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (5 pages)

27/10/2007

New secretary appointed;new director appointed

View PDF (8 pages)

27/10/2007

New director appointed

View PDF (5 pages)

27/10/2007

Registered office changed on 27/10/07 from: acorn house clews road redditch worcestershire B98 7ST

View PDF (1 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

27/10/2007

Director resigned

View PDF (1 pages)

21/08/2007

Auditor's resignation

View PDF (1 pages)

14/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

11/05/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Secretary's particulars changed

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (10 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

11/05/2006

Secretary's particulars changed

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

17/11/2005

New director appointed

View PDF (2 pages)

27/05/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

13/12/2004

Full accounts made up to 2004-09-30

View PDF (22 pages)

30/10/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

27/07/2004

Auditor's resignation

View PDF (2 pages)

27/07/2004

Registered office changed on 27/07/04 from: c/o babcock international group 2 cavendish square london W1G 0PX

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

20/05/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

12/03/2004

Director's particulars changed

View PDF (1 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (20 pages)

14/07/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

26/03/2003

New director appointed

View PDF (2 pages)

17/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

New director appointed

View PDF (3 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

24/01/2003

Auditor's resignation

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

15/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

21/01/2002

Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX

View PDF (1 pages)

23/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

31/10/2001

Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

08/05/2001

Return made up to 29/04/01; change of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

30/05/2000

Return made up to 29/04/00; full list of members

View PDF (8 pages)

21/03/2000

Registered office changed on 21/03/00 from: the office tanhouse barns green lane studley warwickshire B80 7HD

View PDF (1 pages)

24/02/2000

Memorandum and Articles of Association

View PDF (4 pages)

24/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

15/12/1999

Full accounts made up to 1999-09-30

View PDF (6 pages)

24/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

17/04/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

27/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

05/06/1997

Resolutions

View PDF (1 pages)

05/06/1997

Resolutions

View PDF (1 pages)

30/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

03/06/1996

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (1 pages)

29/04/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Scott, Timothy Hays	Director	02/10/2007 - Present	50
Ward, Anthony Peter Roy	Director	28/02/2017 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CMR CONSULTANTS LIMITED

CMR CONSULTANTS LIMITED is an(a) Active company incorporated on 29/04/1996 with the registered office located at Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT. 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 CMR CONSULTANTS LIMITED?

CMR CONSULTANTS LIMITED is currently Active. It was registered on 29/04/1996 .

Where is CMR CONSULTANTS LIMITED located?

CMR CONSULTANTS LIMITED is registered at Edison House, Daniel Adamson Road, Salford, Manchester M50 1DT.

What does CMR CONSULTANTS LIMITED do?

CMR CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CMR CONSULTANTS LIMITED?

The latest filing was on 02/03/2026: Director's details changed for Mr Anthony Peter Roy Ward on 2026-02-20.