About

Registered Number: 01865517
Date of Incorporation: 22/11/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Ashurst Lodge, Ashurst, Southampton, Hampshire, SO40 7AA

 

Cm Beasy Ltd was registered on 22 November 1984 and are based in Southampton, Hampshire, it has a status of "Active". We don't know the number of employees at this company. The current directors of the company are listed as Adey, Robert Anthony, Baynham, John Martin, Niku, Seyyed Mohammad, Dr at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEY, Robert Anthony N/A - 1
BAYNHAM, John Martin N/A - 1
NIKU, Seyyed Mohammad, Dr N/A 03 September 1992 1

Filing History

Document Type Date
AA - Annual Accounts 11 November 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 23 October 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 23 October 2017
AP01 - Appointment of director 30 May 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 29 October 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 19 September 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 21 October 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 22 November 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 12 November 2004
AA - Annual Accounts 12 December 2003
363a - Annual Return 28 November 2003
AA - Annual Accounts 10 December 2002
363a - Annual Return 01 November 2002
AA - Annual Accounts 16 November 2001
363a - Annual Return 30 October 2001
AA - Annual Accounts 10 December 2000
363a - Annual Return 30 October 2000
AA - Annual Accounts 18 January 2000
363a - Annual Return 08 November 1999
AA - Annual Accounts 10 December 1998
363a - Annual Return 03 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 05 November 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 07 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 13 October 1995
288 - N/A 11 September 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 11 November 1993
287 - Change in situation or address of Registered Office 30 June 1993
363a - Annual Return 18 June 1993
AA - Annual Accounts 20 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1992
288 - N/A 24 September 1992
RESOLUTIONS - N/A 23 September 1992
RESOLUTIONS - N/A 23 September 1992
123 - Notice of increase in nominal capital 23 September 1992
AA - Annual Accounts 05 November 1991
363a - Annual Return 05 November 1991
AA - Annual Accounts 13 November 1990
363a - Annual Return 13 November 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
288 - N/A 15 May 1989
AA - Annual Accounts 08 March 1989
363 - Annual Return 08 March 1989
AA - Annual Accounts 15 June 1988
363 - Annual Return 04 May 1988
AA - Annual Accounts 12 March 1987
363 - Annual Return 12 March 1987
288 - N/A 10 June 1986
NEWINC - New incorporation documents 22 November 1984

Mortgages & Charges

Description Date Status Charge by
Omnibus letter of setoff 29 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.