CMRGROUP.COM LIMITED

Key Data

Status

Active

Company No.

02952664

Incorporation date

26/07/1994

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1994)

26/12/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

20/05/2025

Second filing of Confirmation Statement dated 2024-06-19

View PDF (3 pages)

16/05/2025

Director's details changed for Mr. Mark Laurence Anthony Thomas Dent on 2025-05-13

View PDF (2 pages)

16/05/2025

Change of details for Mr Mark Laurence Anthony Thomas Dent as a person with significant control on 2025-05-13

View PDF (2 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

26/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (4 pages)

24/07/2024

Previous accounting period extended from 2023-12-30 to 2023-12-31

View PDF (1 pages)

08/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

25/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

13/06/2023

Notification of Mark Laurence Anthony Thomas Dent as a person with significant control on 2023-06-13

View PDF (2 pages)

13/06/2023

Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2023-06-13

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/12/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to C/O Bruce Macgregor & Co Solicitors 8 the Causeway Teddington TW11 0HE on 2021-12-15

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

01/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

24/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

19/06/2019

Change of details for Mr Anthony Edward Victor Dent as a person with significant control on 2019-03-26

View PDF (2 pages)

25/04/2019

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

26/03/2019

Notification of Anthony Dent as a person with significant control on 2019-03-26

View PDF (2 pages)

26/03/2019

Termination of appointment of Timothy Sowinski as a director on 2019-03-26

View PDF (1 pages)

26/03/2019

Termination of appointment of Syed Ishaque Hasib as a director on 2019-03-26

View PDF (1 pages)

26/03/2019

Termination of appointment of Jeff Altman as a director on 2019-03-26

View PDF (1 pages)

26/03/2019

Cessation of Jeff Altman as a person with significant control on 2019-03-26

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

23/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2017

Change of details for Jeff Altman as a person with significant control on 2016-10-01

View PDF (2 pages)

18/10/2017

Notification of Jeff Altman as a person with significant control on 2016-10-01

View PDF (2 pages)

18/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (5 pages)

17/10/2017

Withdrawal of a person with significant control statement on 2017-10-17

View PDF (2 pages)

10/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2017

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

20/03/2017

Termination of appointment of Ton Paans as a director on 2017-03-13

View PDF (1 pages)

07/03/2017

Appointment of Timothy Sowinski as a director on 2017-02-22

View PDF (2 pages)

27/02/2017

Statement of capital following an allotment of shares on 2016-10-01

View PDF (3 pages)

02/12/2016

Appointment of Mr Syed Ishaque Hasib as a director on 2016-11-01

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

16/03/2016

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

23/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

14/10/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

14/10/2014

Appointment of Jeffrey Altman as a director on 2013-07-04

View PDF (2 pages)

13/10/2014

Termination of appointment of Matthew Major Jayne as a director on 2013-07-04

View PDF (1 pages)

13/10/2014

Termination of appointment of John Richard Mackay as a director on 2013-07-04

View PDF (1 pages)

13/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

14/10/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (8 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (3 pages)

01/07/2013

Resolutions

View PDF (25 pages)

04/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

03/06/2013

Termination of appointment of Michael Denny as a director

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (9 pages)

01/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

08/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (9 pages)

31/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

26/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (9 pages)

26/07/2010

Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2010-07-26

View PDF (1 pages)

26/07/2010

Director's details changed for Matthew Major Jayne on 2010-07-17

View PDF (2 pages)

20/01/2010

Termination of appointment of Denis Pirie as a secretary

View PDF (1 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

27/07/2009

Return made up to 17/07/09; full list of members

View PDF (8 pages)

16/09/2008

Return made up to 17/07/08; full list of members

View PDF (8 pages)

28/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

28/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

18/12/2007

Return made up to 17/07/07; full list of members

View PDF (5 pages)

31/07/2007

Return made up to 17/07/06; full list of members

View PDF (5 pages)

29/06/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

29/03/2007

Director resigned

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (1 pages)

29/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/05/2006

Ad 24/04/06--------- £ si 11600@1=11600 £ ic 100000/111600

View PDF (3 pages)

16/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/09/2005

Nc inc already adjusted 02/09/05

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (2 pages)

07/09/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

05/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/08/2004

Return made up to 17/07/04; full list of members

View PDF (8 pages)

21/01/2004

Ad 24/12/03--------- £ si 28800@1=28800 £ ic 71200/100000

View PDF (2 pages)

15/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

25/07/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

25/06/2003

Ad 23/05/03--------- £ si 61200@1=61200 £ ic 10000/71200

View PDF (2 pages)

25/06/2003

Resolutions

View PDF (1 pages)

25/06/2003

£ nc 10000/100000 24/04/03

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

30/07/2002

Return made up to 26/07/02; full list of members

View PDF (8 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

27/07/2001

Return made up to 26/07/01; full list of members

View PDF (8 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

19/07/2001

Accounting reference date shortened from 31/10/00 to 30/09/00

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

11/05/2001

Director resigned

View PDF (1 pages)

11/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

Return made up to 26/07/00; full list of members

View PDF (8 pages)

10/04/2000

Certificate of change of name

View PDF (2 pages)

05/04/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

03/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

16/09/1999

Return made up to 26/07/99; no change of members

View PDF (4 pages)

10/08/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

15/09/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

22/05/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

28/11/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

03/09/1997

Return made up to 26/07/97; no change of members

View PDF (4 pages)

01/09/1997

Delivery ext'd 3 mth 31/10/96

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

30/07/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

07/05/1996

Delivery ext'd 3 mth 31/10/95

View PDF (1 pages)

03/08/1995

Return made up to 26/07/95; full list of members

View PDF (6 pages)

12/05/1995

Ad 11/11/94--------- £ si 5000@1=5000 £ ic 5000/10000

View PDF (2 pages)

26/04/1995

Ad 04/04/95--------- £ si 4998@1=4998 £ ic 5002/10000

View PDF (4 pages)

24/03/1995

Registered office changed on 24/03/95 from: c/o bsg valentine & co 22 south audley street london W1Y 5DN

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

16/11/1994

Resolutions

View PDF (1 pages)

16/11/1994

£ nc 1000/10000 20/09/94

View PDF (1 pages)

16/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/11/1994

Resolutions

View PDF (2 pages)

04/11/1994

Certificate of change of name

View PDF (2 pages)

06/10/1994

Accounting reference date notified as 31/10

View PDF (0 pages)

28/09/1994

Registered office changed on 28/09/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

26/07/1994

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CMRGROUP.COM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
214.36K
-
0.00
282.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Altman, Jeff	Director	03/07/2013 - 25/03/2019	47
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/07/1994 - 19/09/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/07/1994 - 19/09/1994	36021
Dent, Anthony Edward Victor	Director	20/09/1994 - Present	7
Mackay, John Richard	Director	29/04/2007 - 03/07/2013	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CMRGROUP.COM LIMITED

CMRGROUP.COM LIMITED is an(a) Active company incorporated on 26/07/1994 with the registered office located at C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington TW11 0HE. 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 CMRGROUP.COM LIMITED?

CMRGROUP.COM LIMITED is currently Active. It was registered on 26/07/1994 .

Where is CMRGROUP.COM LIMITED located?

CMRGROUP.COM LIMITED is registered at C/O Bruce Macgregor & Co Solicitors, 8 The Causeway, Teddington TW11 0HE.

What does CMRGROUP.COM LIMITED do?

CMRGROUP.COM LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CMRGROUP.COM LIMITED?

The latest filing was on 26/12/2025: Micro company accounts made up to 2024-12-31.