CMT FLEXIBLES LIMITED

Key Data

Status

Active

Company No.

02853891

Incorporation date

10/09/1993

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1993)

01/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

08/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (7 pages)

02/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

12/10/2023

Cessation of Cmt Flexibles (Holdings) Limited as a person with significant control on 2023-09-30

View PDF (1 pages)

12/10/2023

Notification of Tryst57 Holdings Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (7 pages)

10/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

01/03/2023

Change of details for Cmt Flexibles (Holdings) Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

27/02/2023

Change of details for Cmt Flexibles (Holdings) Limited as a person with significant control on 2016-10-21

View PDF (2 pages)

24/02/2023

Change of details for Cmt Flexibles (Holdings) Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

23/02/2023

Notification of Cmt Advantage Limited as a person with significant control on 2023-01-17

View PDF (2 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Change of share class name or designation

View PDF (2 pages)

20/12/2022

Director's details changed for Mr Lee Woodall on 2022-12-01

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

10/02/2022

Change of details for Cmt Flexibles (Holdings) Limited as a person with significant control on 2016-08-17

View PDF (2 pages)

09/02/2022

Change of details for Cmt Flexibles (Holdings) Limited as a person with significant control on 2016-10-21

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

04/03/2021

Termination of appointment of Mary Louise Jack as a secretary on 2021-02-24

View PDF (1 pages)

04/03/2021

Termination of appointment of Mary Louise Jack as a director on 2021-02-24

View PDF (1 pages)

07/12/2020

Director's details changed for Mrs Mary Louise Jack on 2020-12-07

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

09/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

09/09/2019

Cessation of Cmt Flexibles (Holdings) Limited as a person with significant control on 2016-08-17

View PDF (1 pages)

09/09/2019

Cessation of Gordon William Jack as a person with significant control on 2016-08-17

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (7 pages)

05/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (6 pages)

21/08/2018

Director's details changed for Mr Andrew Brian Jones on 2018-08-21

View PDF (2 pages)

23/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

20/09/2017

Notification of Cmt Flexibles (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (7 pages)

07/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

24/03/2017

Appointment of Mrs Mary Louise Jack as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Appointment of Mr Andrew Brian Jones as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Appointment of Mr Lee Woodall as a director on 2017-03-24

View PDF (2 pages)

24/11/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/11/2016

Resolutions

View PDF (41 pages)

10/11/2016

Change of share class name or designation

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

12/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

13/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

11/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (6 pages)

14/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

08/05/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (6 pages)

12/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

29/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

02/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

14/02/2011

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

03/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (7 pages)

03/02/2011

Resolutions

View PDF (40 pages)

03/02/2011

Resolutions

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Gordon William Jack on 2010-09-10

View PDF (2 pages)

13/09/2010

Secretary's details changed for Mary Louise Jack on 2010-09-10

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

02/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

18/03/2008

Director's change of particulars / gordon jack / 01/03/2008

View PDF (1 pages)

18/03/2008

Registered office changed on 18/03/2008 from 50 mortlake avenue redhill worcester worcestershire WR5 1QB

View PDF (1 pages)

08/10/2007

Return made up to 10/09/07; no change of members

View PDF (6 pages)

30/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

13/12/2006

Return made up to 10/09/06; full list of members

View PDF (7 pages)

17/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

28/10/2005

Return made up to 10/09/05; full list of members

View PDF (9 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

15/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

17/12/2004

£ ic 25000/16000 22/10/04 £ sr 9000@1=9000

View PDF (1 pages)

25/10/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

20/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

30/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

28/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 10/09/02; full list of members

View PDF (8 pages)

11/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

11/10/2001

Return made up to 10/09/01; full list of members

View PDF (7 pages)

08/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

07/09/2000

Return made up to 10/09/00; full list of members

View PDF (7 pages)

09/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/10/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

15/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

03/09/1998

Return made up to 10/09/98; no change of members

View PDF (4 pages)

09/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/09/1997

Return made up to 10/09/97; full list of members

View PDF (0 pages)

20/02/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

18/09/1996

Return made up to 10/09/96; no change of members

View PDF (4 pages)

19/02/1996

Memorandum and Articles of Association

View PDF (7 pages)

19/02/1996

Conve 01/09/94

View PDF (1 pages)

19/02/1996

Resolutions

View PDF (0 pages)

19/02/1996

Resolutions

View PDF (1 pages)

11/01/1996

Full accounts made up to 1995-09-30

View PDF (13 pages)

13/09/1995

Return made up to 10/09/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/11/1994

Return made up to 10/09/94; full list of members

View PDF (0 pages)

26/09/1994

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

03/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1993

Memorandum and Articles of Association

View PDF (0 pages)

11/10/1993

Ad 05/10/93--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (0 pages)

11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

Resolutions

View PDF (0 pages)

11/10/1993

£ nc 100/25000 05/10/93

View PDF (0 pages)

11/10/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

11/10/1993

Registered office changed on 11/10/93 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (0 pages)

11/10/1993

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/10/1993

Certificate of change of name

View PDF (0 pages)

08/10/1993

Certificate of change of name

View PDF (2 pages)

10/09/1993

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.97M
-
0.00
2.80M
-

2022
15
1.84M
-
0.00
2.58M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Jones, Andrew Brian	Director	24/03/2017 - Present	2
Jack, Mary Louise	Director	24/03/2017 - 24/02/2021	1
RUTLAND DIRECTORS LIMITED	Nominee Director	10/09/1993 - 05/10/1993	462
Jack, Gordon William	Director	05/10/1993 - Present	6
RUTLAND SECRETARIES LIMITED	Nominee Secretary	10/09/1993 - 05/10/1993	381

Persons with Significant Control

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

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15/04/1996

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Description

About CMT FLEXIBLES LIMITED

CMT FLEXIBLES LIMITED is an(a) Active company incorporated on 10/09/1993 with the registered office located at High Timbers The Kedges, Wichenford, Worcester, Worcestershire WR6 6YE. 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 CMT FLEXIBLES LIMITED?

CMT FLEXIBLES LIMITED is currently Active. It was registered on 10/09/1993 .

Where is CMT FLEXIBLES LIMITED located?

CMT FLEXIBLES LIMITED is registered at High Timbers The Kedges, Wichenford, Worcester, Worcestershire WR6 6YE.

What does CMT FLEXIBLES LIMITED do?

CMT FLEXIBLES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for CMT FLEXIBLES LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2025-09-30.