CMW PROPERTY AND MACHINERY LIMITED

Key Data

Status

Active

Company No.

03119544

Incorporation date

30/10/1995

Size

Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1995)

11/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

11/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

04/11/2024

Registered office address changed from Unit 7 Normans Road Sutton St Helens WA9 4JQ to Slaughters Rough Newton Lane Daresbury Warrington Cheshire WA4 4BD on 2024-11-04

View PDF (1 pages)

10/10/2024

Cessation of Square Brick Investments Ltd as a person with significant control on 2024-10-07

View PDF (1 pages)

10/10/2024

Notification of Cmw Property Topco Limited as a person with significant control on 2024-10-07

View PDF (2 pages)

16/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

12/12/2023

Second filing for the notification of Square Brick Investments Ltd as a person with significant control

View PDF (7 pages)

13/11/2023

Notification of Square Brick Investments Ltd as a person with significant control on 2023-03-08

View PDF (3 pages)

13/11/2023

Cessation of John Carney as a person with significant control on 2023-03-08

View PDF (1 pages)

13/11/2023

Cessation of Philip Carney as a person with significant control on 2023-03-08

View PDF (1 pages)

13/11/2023

Cessation of Paul Carney as a person with significant control on 2023-03-08

View PDF (1 pages)

13/11/2023

Cessation of Joanne Graham as a person with significant control on 2023-03-08

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

21/09/2023

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

View PDF (11 pages)

22/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/03/2023

Change of share class name or designation

View PDF (2 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (30 pages)

22/03/2023

Sub-division of shares on 2023-03-08

View PDF (4 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-07

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (10 pages)

05/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

03/10/2021

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

View PDF (11 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

14/10/2020

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

View PDF (11 pages)

15/04/2020

Termination of appointment of Susan Carney as a director on 2020-03-30

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

04/10/2019

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

View PDF (10 pages)

05/02/2019

Registration of charge 031195440010, created on 2019-01-30

View PDF (15 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (10 pages)

15/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (12 pages)

28/07/2017

Director's details changed for Mr Paul Carney on 2017-07-28

View PDF (2 pages)

28/07/2017

Director's details changed for Mr Philip Carney on 2017-07-28

View PDF (2 pages)

28/07/2017

Director's details changed for Susan Carney on 2017-07-28

View PDF (2 pages)

28/07/2017

Director's details changed for Mrs Joanne Graham on 2017-07-28

View PDF (2 pages)

28/07/2017

Director's details changed for John Carney on 2017-07-28

View PDF (2 pages)

04/01/2017

Registration of charge 031195440007, created on 2016-12-23

View PDF (23 pages)

04/01/2017

Registration of charge 031195440008, created on 2016-12-23

View PDF (7 pages)

04/01/2017

Registration of charge 031195440009, created on 2016-12-23

View PDF (7 pages)

07/12/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (8 pages)

26/09/2016

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

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (9 pages)

03/10/2015

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

View PDF (7 pages)

28/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (9 pages)

28/11/2014

Director's details changed for Philip Carney on 2014-11-19

View PDF (2 pages)

27/11/2014

Director's details changed for Philip Carney on 2014-11-19

View PDF (2 pages)

06/10/2014

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

View PDF (7 pages)

12/06/2014

Registration of charge 031195440006

View PDF (10 pages)

19/04/2014

Registration of charge 031195440005

View PDF (10 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (9 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (9 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/03/2012

Previous accounting period shortened from 2012-09-30 to 2011-12-31

View PDF (3 pages)

29/02/2012

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

View PDF (7 pages)

10/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (9 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/04/2011

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

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (9 pages)

10/03/2010

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

View PDF (7 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

27/11/2009

Director's details changed for John Carney on 2009-10-29

View PDF (2 pages)

27/11/2009

Director's details changed for Philip Carney on 2009-10-29

View PDF (2 pages)

27/11/2009

Director's details changed for Paul Carney on 2009-10-29

View PDF (2 pages)

27/11/2009

Director's details changed for Susan Carney on 2009-10-29

View PDF (2 pages)

27/11/2009

Director's details changed for Joanne Graham on 2009-10-29

View PDF (2 pages)

31/07/2009

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

View PDF (5 pages)

05/03/2009

Return made up to 30/10/08; no change of members

View PDF (6 pages)

18/02/2009

Registered office changed on 18/02/2009 from 15 london road stockton heath warrington WA4 6SG

View PDF (1 pages)

09/07/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

01/12/2007

Return made up to 30/10/07; no change of members

View PDF (8 pages)

23/10/2007

Resolutions

View PDF (2 pages)

23/10/2007

£ ic 6/5 01/10/07 £ sr 1@1=1

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

23/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (10 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/12/2005

Return made up to 30/10/05; full list of members

View PDF (10 pages)

19/07/2005

Resolutions

View PDF (12 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

25/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

28/10/2004

Return made up to 30/10/04; full list of members

View PDF (10 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2003

Return made up to 30/10/03; full list of members

View PDF (10 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

26/10/2002

Return made up to 30/10/02; full list of members

View PDF (10 pages)

18/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (9 pages)

12/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/11/2000

Return made up to 30/10/00; full list of members

View PDF (9 pages)

17/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

23/11/1999

Return made up to 30/10/99; full list of members

View PDF (9 pages)

01/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

03/11/1998

Return made up to 30/10/98; no change of members

View PDF (6 pages)

12/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

31/10/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

05/06/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

06/03/1997

Return made up to 30/10/96; full list of members

View PDF (8 pages)

24/02/1997

Ad 30/06/96--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

03/11/1995

Secretary resigned

View PDF (2 pages)

03/11/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

30/10/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CMW PROPERTY AND MACHINERY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Carney, Susan	Director	30/10/1995 - 30/03/2020	1
Carney, John	Director	30/10/1995 - Present	19
Carney, Paul	Director	30/10/1995 - Present	10
Graham, Joanne	Director	30/10/1995 - Present	10
Carney, Philip	Director	30/10/1995 - Present	11

Persons with Significant Control

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

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Description

About CMW PROPERTY AND MACHINERY LIMITED

CMW PROPERTY AND MACHINERY LIMITED is an(a) Active company incorporated on 30/10/1995 with the registered office located at Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire WA4 4BD. There are currently 5 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 CMW PROPERTY AND MACHINERY LIMITED?

CMW PROPERTY AND MACHINERY LIMITED is currently Active. It was registered on 30/10/1995 .

Where is CMW PROPERTY AND MACHINERY LIMITED located?

CMW PROPERTY AND MACHINERY LIMITED is registered at Slaughters Rough Newton Lane, Daresbury, Warrington, Cheshire WA4 4BD.

What does CMW PROPERTY AND MACHINERY LIMITED do?

CMW PROPERTY AND MACHINERY LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CMW PROPERTY AND MACHINERY LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-10-30 with no updates.