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CMR CONTROLS LIMITED

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CMR CONTROLS LIMITED

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Key Data

Status

Active

Company No.

01372356

Incorporation date

08/06/1978

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

Registered address

Venthams Millhouse, 32 - 38 East Street, Rochford, Essex SS4 1DBCopy
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Latest events (Record since 01/01/1987)
dot icon12/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon04/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon09/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon24/03/2022
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 2022-03-24
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon29/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon12/11/2018
Change of details for Mr Clemens Martins Richter as a person with significant control on 2018-07-09
View PDF (2 pages)
dot icon12/11/2018
Director's details changed for Mr Clemens Martins Richter on 2018-07-09
View PDF (2 pages)
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon20/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon19/12/2016
Termination of appointment of Loraine Irene Richter as a secretary on 2016-12-02
View PDF (1 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon03/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon10/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon25/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2009
Change of name notice
View PDF (2 pages)
dot icon05/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon04/02/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon01/07/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
View PDF (1 pages)
dot icon28/03/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon06/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (6 pages)
dot icon06/06/2007
Registered office changed on 06/06/07 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN
View PDF (1 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon09/03/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon06/04/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon01/03/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon10/06/2004
Accounts for a small company made up to 2003-08-31
View PDF (5 pages)
dot icon28/02/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon29/06/2003
Accounts for a small company made up to 2002-08-31
View PDF (5 pages)
dot icon23/03/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon27/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon21/03/2002
Accounts for a small company made up to 2001-08-31
View PDF (5 pages)
dot icon24/05/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon16/03/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon05/06/2000
Registered office changed on 05/06/00 from: 182 gloucester place london NW1 6DS
View PDF (1 pages)
dot icon23/05/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon24/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon29/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (5 pages)
dot icon20/04/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon20/04/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon13/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/1998
Accounts for a small company made up to 1997-08-31
View PDF (5 pages)
dot icon14/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon19/12/1997
Secretary's particulars changed
View PDF (1 pages)
dot icon14/03/1997
Accounts for a small company made up to 1996-08-31
View PDF (6 pages)
dot icon02/02/1997
Director's particulars changed
View PDF (1 pages)
dot icon02/02/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon28/03/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon26/03/1996
Accounts for a small company made up to 1995-08-31
View PDF (6 pages)
dot icon18/05/1995
Accounts for a small company made up to 1994-08-31
View PDF (11 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon03/02/1994
Accounts for a small company made up to 1993-08-31
View PDF (11 pages)
dot icon03/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon05/03/1993
Full accounts made up to 1992-08-31
View PDF (11 pages)
dot icon29/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon20/01/1993
Registered office changed on 20/01/93 from: cmr systems 22 repton court repton close basildon, SS13 1LM
View PDF (0 pages)
dot icon17/12/1992
Full accounts made up to 1991-08-31
View PDF (11 pages)
dot icon06/04/1992
Registered office changed on 06/04/92 from: 183A high st bromley kent BR1 1NN
View PDF (0 pages)
dot icon05/09/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/08/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon27/02/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon27/02/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon15/05/1990
Full accounts made up to 1989-08-31
View PDF (0 pages)
dot icon15/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon03/01/1990
Ad 25/08/89--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (0 pages)
dot icon03/01/1990
Nc inc already adjusted
View PDF (0 pages)
dot icon03/01/1990
Resolutions
View PDF (0 pages)
dot icon13/12/1989
Full accounts made up to 1987-08-31
View PDF (0 pages)
dot icon13/12/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon13/12/1989
Full accounts made up to 1988-08-31
View PDF (0 pages)
dot icon13/12/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon07/10/1988
First gazette
View PDF (0 pages)
dot icon24/07/1987
Full accounts made up to 1986-08-31
View PDF (0 pages)
dot icon11/02/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon23/01/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (98 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
2.74M
-
0.00
639.69K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

0

No officers data available.

Persons with Significant Control

1
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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 CMR CONTROLS LIMITED

CMR CONTROLS LIMITED is an(a) Active company incorporated on 08/06/1978 with the registered office located at Venthams Millhouse, 32 - 38 East Street, Rochford, Essex SS4 1DB. There is currently no 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 CONTROLS LIMITED?

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CMR CONTROLS LIMITED is currently Active. It was registered on 08/06/1978 .

Where is CMR CONTROLS LIMITED located?

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CMR CONTROLS LIMITED is registered at Venthams Millhouse, 32 - 38 East Street, Rochford, Essex SS4 1DB.

What does CMR CONTROLS LIMITED do?

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CMR CONTROLS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for CMR CONTROLS LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-31 with no updates.