About

Registered Number: 00265006
Date of Incorporation: 30/04/1932 (89 years and 5 months ago)
Company Status: Active
Registered Address: 69-70 Eastern Way, Bury St Edmunds, Suffolk, IP32 7AB

 

Cml Innovative Technologies Ltd was registered on 30 April 1932, it's status at Companies House is "Active". We do not know the number of employees at this business. Feavearyear, Martin Anthony, Unwin, David John, Booker, John Albert, Brooks, Alan Tempest, Cartwright, David Leonard, Clarke, Richard Steven, Clayson, David Mark, Cole, James Robert, Drexler, William, Hemingway, Michael Arthur, Ibrahim, Zahir, James, Philip Alan, Kurita, Ryunosuke, Maejima, Natsuhiko, Pritchard, Christopher Stanley, Sheppard, Dean Patrick, Tsukahara, Junichi are the current directors of Cml Innovative Technologies Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FEAVEARYEAR, Martin Anthony 01 April 2016 - 1
UNWIN, David John 31 May 2015 - 1
BOOKER, John Albert N/A 01 September 1995 1
BROOKS, Alan Tempest 01 September 1995 01 March 1998 1
CARTWRIGHT, David Leonard 01 March 1998 30 April 2001 1
CLARKE, Richard Steven 01 March 1997 26 November 1997 1
CLAYSON, David Mark 01 March 1999 15 November 2002 1
COLE, James Robert N/A 31 May 1999 1
DREXLER, William 14 May 2007 10 January 2012 1
HEMINGWAY, Michael Arthur 05 December 1995 31 May 2015 1
IBRAHIM, Zahir 01 October 2006 14 May 2007 1
JAMES, Philip Alan N/A 16 December 1991 1
KURITA, Ryunosuke 05 December 1995 01 August 1998 1
MAEJIMA, Natsuhiko 01 March 1998 05 May 1998 1
PRITCHARD, Christopher Stanley 01 May 2012 31 March 2016 1
SHEPPARD, Dean Patrick 15 November 2000 14 March 2003 1
TSUKAHARA, Junichi 05 December 1995 01 March 1998 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 04 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 14 July 2016
AP01 - Appointment of director 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 04 June 2015
TM02 - Termination of appointment of secretary 04 June 2015
AP01 - Appointment of director 03 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 07 October 2013
RESOLUTIONS - N/A 02 September 2013
AR01 - Annual Return 29 July 2013
MISC - Miscellaneous document 07 November 2012
AA - Annual Accounts 13 September 2012
RESOLUTIONS - N/A 03 September 2012
CC04 - Statement of companies objects 03 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 September 2012
SH10 - Notice of particulars of variation of rights attached to shares 03 September 2012
SH08 - Notice of name or other designation of class of shares 03 September 2012
AR01 - Annual Return 17 July 2012
TM01 - Termination of appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 April 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 25 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 10 November 2010
AD01 - Change of registered office address 04 November 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 14 July 2010
MISC - Miscellaneous document 15 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 23 September 2009
AA - Annual Accounts 16 April 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 24 July 2008
RESOLUTIONS - N/A 20 February 2008
363s - Annual Return 03 August 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
AA - Annual Accounts 19 March 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
363s - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 24 June 2005
CERTNM - Change of name certificate 24 November 2004
363s - Annual Return 07 September 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 29 August 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
AA - Annual Accounts 13 March 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2002
363s - Annual Return 11 July 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 31 July 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 07 August 2000
363s - Annual Return 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
AA - Annual Accounts 28 July 1999
288a - Notice of appointment of directors or secretaries 03 April 1999
MEM/ARTS - N/A 12 February 1999
225 - Change of Accounting Reference Date 08 February 1999
MEM/ARTS - N/A 07 December 1998
CERTNM - Change of name certificate 01 October 1998
CERTNM - Change of name certificate 28 August 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 21 August 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288c - Notice of change of directors or secretaries or in their particulars 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 09 February 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 23 July 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 15 August 1996
RESOLUTIONS - N/A 25 July 1996
RESOLUTIONS - N/A 25 July 1996
RESOLUTIONS - N/A 25 July 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
288 - N/A 05 January 1996
MEM/ARTS - N/A 22 September 1995
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 September 1995
RESOLUTIONS - N/A 13 September 1995
395 - Particulars of a mortgage or charge 11 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 September 1995
288 - N/A 07 September 1995
288 - N/A 07 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1995
AA - Annual Accounts 17 August 1995
363s - Annual Return 17 August 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 02 July 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 06 October 1992
288 - N/A 04 March 1992
288 - N/A 06 January 1992
288 - N/A 06 January 1992
288 - N/A 06 January 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
288 - N/A 23 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1991
395 - Particulars of a mortgage or charge 13 December 1990
288 - N/A 15 October 1990
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
RESOLUTIONS - N/A 28 July 1989
288 - N/A 28 July 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 27 July 1989
288 - N/A 19 July 1989
288 - N/A 19 July 1989
288 - N/A 19 July 1989
288 - N/A 19 July 1989
288 - N/A 17 April 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 25 November 1987
395 - Particulars of a mortgage or charge 24 September 1987
287 - Change in situation or address of Registered Office 19 August 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 August 1987
288 - N/A 18 August 1987
288 - N/A 18 August 1987
288 - N/A 18 August 1987
288 - N/A 18 August 1987
CERTNM - Change of name certificate 04 August 1987
AA - Annual Accounts 23 July 1987
363 - Annual Return 21 July 1987
395 - Particulars of a mortgage or charge 15 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 1986
288 - N/A 13 August 1986
CERTNM - Change of name certificate 30 January 1939
NEWINC - New incorporation documents 30 April 1932

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 September 1995 Fully Satisfied

N/A

Mortgage debenture 07 December 1990 Fully Satisfied

N/A

Debenture 10 July 1987 Fully Satisfied

N/A

Debenture 10 July 1987 Fully Satisfied

N/A

Registered pursuant to an o/c dated 16/2/67. 19 October 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.