Cmk Holdings Ltd was registered on 26 February 1980 with its registered office in West Midlands, it's status is listed as "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDINER, Christine Mary | N/A | 13 August 2007 | 1 |
| GARDINER, Colin Brian | N/A | 13 August 2007 | 1 |
| INCHLEY, Carol Ann | N/A | 27 June 2002 | 1 |
| INCHLEY, Malcolm Ian | N/A | 27 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIMBRICK, John | N/A | 31 December 1993 | 1 |
| PITCOCK, Tina | 13 August 2007 | 01 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 28 July 2020 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 25 May 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH01 - Change of particulars for director | 14 August 2012 | |
| AA - Annual Accounts | 26 April 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 11 September 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| RESOLUTIONS - N/A | 04 July 2002 | |
| MEM/ARTS - N/A | 04 July 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 04 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 14 August 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 169 - Return by a company purchasing its own shares | 08 March 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 09 January 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 02 April 1997 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363s - Annual Return | 07 September 1994 | |
| 288 - N/A | 14 March 1994 | |
| AA - Annual Accounts | 13 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 02 September 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363s - Annual Return | 24 August 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363b - Annual Return | 06 September 1991 | |
| AA - Annual Accounts | 03 July 1991 | |
| 363a - Annual Return | 07 December 1990 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| CERTNM - Change of name certificate | 28 September 1990 | |
| 288 - N/A | 07 September 1990 | |
| AA - Annual Accounts | 16 July 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 288 - N/A | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 06 October 1988 | |
| 395 - Particulars of a mortgage or charge | 24 August 1988 | |
| 288 - N/A | 22 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 08 June 1988 | |
| 395 - Particulars of a mortgage or charge | 11 April 1988 | |
| 288 - N/A | 05 February 1988 | |
| 363 - Annual Return | 12 January 1988 | |
| 288 - N/A | 11 January 1988 | |
| AA - Annual Accounts | 13 February 1987 | |
| 363 - Annual Return | 14 January 1987 | |
| AA - Annual Accounts | 14 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 June 2008 | Outstanding |
N/A |
| Chattels mortgage | 22 September 1988 | Fully Satisfied |
N/A |
| Collateral debenture | 16 August 1988 | Fully Satisfied |
N/A |
| Debenture | 06 April 1988 | Fully Satisfied |
N/A |
| Mortgage | 30 March 1983 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 November 1982 | Fully Satisfied |
N/A |
| Debenture | 16 November 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 March 1981 | Outstanding |
N/A |
