About

Registered Number: 02516107
Date of Incorporation: 27/06/1990 (27 years and 11 months ago)
Company Status: Active
Registered Address: Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR

 

Founded in 1990, Cml Ltd has its registered office in Lutterworth, Leicestershire, it's status at Companies House is "Active". The companies directors are Delaney, Kerry, Jenkins, Rebecca, Marsh, Darren, Walsh, Rachel Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, Kerry 27 September 2017 - 1
JENKINS, Rebecca 04 October 2017 - 1
MARSH, Darren 24 May 2016 - 1
WALSH, Rachel Louise 01 October 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham John Copley/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Webb/
1969-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 31 May 2018
PSC01 - N/A 23 March 2018
PSC01 - N/A 23 March 2018
AP01 - Appointment of director 13 December 2017
AP01 - Appointment of director 13 October 2017
CH01 - Change of particulars for director 02 October 2017
AP01 - Appointment of director 29 September 2017
CH01 - Change of particulars for director 29 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 03 July 2017
AR01 - Annual Return 25 July 2016
CH01 - Change of particulars for director 16 June 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 23 December 2015
AA01 - Change of accounting reference date 15 December 2015
MR01 - N/A 04 September 2015
MR04 - N/A 01 September 2015
MR01 - N/A 13 July 2015
AR01 - Annual Return 10 July 2015
MR04 - N/A 15 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 03 January 2013
MISC - Miscellaneous document 10 July 2012
CH01 - Change of particulars for director 27 June 2012
AR01 - Annual Return 27 June 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 July 2011
AP01 - Appointment of director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 01 July 2011
TM01 - Termination of appointment of director 14 April 2011
TM02 - Termination of appointment of secretary 14 April 2011
AA - Annual Accounts 02 December 2010
RESOLUTIONS - N/A 05 October 2010
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 03 February 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 24 July 2007
288c - Notice of change of directors or secretaries or in their particulars 23 July 2007
287 - Change in situation or address of Registered Office 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
RESOLUTIONS - N/A 25 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 25 June 2007
395 - Particulars of a mortgage or charge 16 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 June 2007
395 - Particulars of a mortgage or charge 09 June 2007
RESOLUTIONS - N/A 29 May 2007
CERT10 - Re-registration of a company from public to private 29 May 2007
MAR - Memorandum and Articles - used in re-registration 29 May 2007
53 - Application by a public company for re-registration as a private company 29 May 2007
AA - Annual Accounts 05 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2006
395 - Particulars of a mortgage or charge 29 July 2006
395 - Particulars of a mortgage or charge 29 July 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
363a - Annual Return 11 July 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 02 August 2005
225 - Change of Accounting Reference Date 20 December 2004
287 - Change in situation or address of Registered Office 06 October 2004
363s - Annual Return 02 July 2004
AA - Annual Accounts 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 26 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 10 July 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
395 - Particulars of a mortgage or charge 25 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 05 July 2001
363s - Annual Return 17 August 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
287 - Change in situation or address of Registered Office 08 August 1999
363s - Annual Return 22 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
CERT5 - Re-registration of a company from private to public 20 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1999
123 - Notice of increase in nominal capital 20 July 1999
43(3)e - Declaration on application by a private company for re-registration as a public company 20 July 1999
MAR - Memorandum and Articles - used in re-registration 20 July 1999
AUDS - Auditor's statement 20 July 1999
AUDR - Auditor's report 20 July 1999
BS - Balance sheet 20 July 1999
43(3) - Application by a private company for re-registration as a public company 20 July 1999
395 - Particulars of a mortgage or charge 23 June 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 26 June 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 26 June 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 22 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 January 1996
395 - Particulars of a mortgage or charge 17 October 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 03 July 1995
395 - Particulars of a mortgage or charge 28 June 1995
288 - N/A 04 July 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 29 July 1993
395 - Particulars of a mortgage or charge 22 July 1993
AA - Annual Accounts 27 May 1993
363b - Annual Return 03 September 1992
AA - Annual Accounts 20 July 1992
288 - N/A 21 May 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 29 June 1991
287 - Change in situation or address of Registered Office 16 April 1991
287 - Change in situation or address of Registered Office 04 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1990
CERTNM - Change of name certificate 24 October 1990
RESOLUTIONS - N/A 16 October 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 1990
CERTNM - Change of name certificate 13 October 1990
288 - N/A 21 September 1990
287 - Change in situation or address of Registered Office 21 September 1990
CERTNM - Change of name certificate 20 August 1990
NEWINC - New incorporation documents 27 June 1990
MISC - Miscellaneous document 20 June 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2015 Outstanding

N/A

A registered charge 07 July 2015 Outstanding

N/A

Composite all assets guarantee and debenture 06 June 2007 Fully Satisfied

N/A

Mortgage debenture 06 June 2007 Fully Satisfied

N/A

Debenture 25 July 2006 Fully Satisfied

N/A

Legal charge 25 July 2006 Fully Satisfied

N/A

Debenture 18 January 2002 Fully Satisfied

N/A

Rent deposit deed 03 June 1999 Outstanding

N/A

Fixed and floating charge 09 October 1995 Fully Satisfied

N/A

Mortgage debenture 14 June 1995 Fully Satisfied

N/A

Debenture 14 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.