About

Date of Incorporation: 27/06/1990 (27 years and 4 months ago)
Registered Address: Vulcan Way, Magna Park, Lutterworth, Leicestershire, LE17 4XR, United Kingdom

 

Having been setup in 1990, Cml Ltd has its registered office in Lutterworth, it has a status of "Active". Cml Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Graham Copley 01 June 2000 4
Mrs Rachel Copley 01 October 2010 4
Mr Mark Webb 01 July 2003 5
Mr Jeremy Curtis 24 May 2016 5
Mr Darren Marsh 24 May 2016 1

Filing History

Document Type Date
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
RES13 - 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
288b - Notice of resignation of directors or secretaries 27 June 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
RES13 - 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
RES02 - N/A 29 May 2007
MAR - Memorandum and Articles - used in re-registration 29 May 2007
CERT10 - Re-registration of a company from public to private 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.