Cmr Consultants Ltd

About

Registered Number: 03192206
Date of Incorporation: 29/04/1996 (28 years ago)
Company Status: Active
Registered Address: Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT,

 

Based in Salford, Manchester, Cmr Consultants Ltd was setup in 1996, it's status at Companies House is "Active". Rodrigues, Penelope Jane, Wardner, Richard, Richmond, Thomas Denis are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHMOND, Thomas Denis 10 February 2000 03 May 2002 1
Secretary Name Appointed Resigned Total Appointments
RODRIGUES, Penelope Jane 29 April 1996 10 February 2000 1
WARDNER, Richard 26 January 2012 28 June 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 June 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 05 April 2019
TM01 - Termination of appointment of director 25 January 2019
AA - Annual Accounts 28 November 2018
TM02 - Termination of appointment of secretary 29 June 2018
CS01 - N/A 30 April 2018
AUD - Auditor's letter of resignation 14 March 2018
AA - Annual Accounts 08 November 2017
CH01 - Change of particulars for director 27 October 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 28 February 2017
AP01 - Appointment of director 28 February 2017
AA - Annual Accounts 17 November 2016
CH03 - Change of particulars for secretary 21 October 2016
AD01 - Change of registered office address 21 October 2016
CH01 - Change of particulars for director 21 October 2016
CH01 - Change of particulars for director 21 October 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 02 July 2015
CH01 - Change of particulars for director 23 June 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 12 December 2014
AP01 - Appointment of director 21 November 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM01 - Termination of appointment of director 30 May 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 30 April 2012
AP03 - Appointment of secretary 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 06 January 2011
CH01 - Change of particulars for director 09 September 2010
AR01 - Annual Return 29 April 2010
TM01 - Termination of appointment of director 01 February 2010
AA - Annual Accounts 21 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
363a - Annual Return 05 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
353 - Register of members 05 May 2009
AA - Annual Accounts 06 January 2009
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
225 - Change of Accounting Reference Date 06 May 2008
363a - Annual Return 30 April 2008
287 - Change in situation or address of Registered Office 30 April 2008
353 - Register of members 30 April 2008
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
287 - Change in situation or address of Registered Office 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
AUD - Auditor's letter of resignation 21 August 2007
363a - Annual Return 14 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 21 March 2007
395 - Particulars of a mortgage or charge 23 September 2006
363a - Annual Return 11 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 May 2006
AA - Annual Accounts 18 April 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 13 December 2004
225 - Change of Accounting Reference Date 30 October 2004
AUD - Auditor's letter of resignation 27 July 2004
287 - Change in situation or address of Registered Office 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
AA - Annual Accounts 19 July 2004
363a - Annual Return 20 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
AA - Annual Accounts 03 February 2004
363a - Annual Return 14 July 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
AA - Annual Accounts 31 January 2003
AUD - Auditor's letter of resignation 24 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
AUD - Auditor's letter of resignation 16 August 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
363a - Annual Return 15 May 2002
287 - Change in situation or address of Registered Office 21 January 2002
AA - Annual Accounts 23 November 2001
287 - Change in situation or address of Registered Office 31 October 2001
363a - Annual Return 08 May 2001
AA - Annual Accounts 31 January 2001
363a - Annual Return 30 May 2000
287 - Change in situation or address of Registered Office 21 March 2000
RESOLUTIONS - N/A 24 February 2000
MEM/ARTS - N/A 24 February 2000
225 - Change of Accounting Reference Date 23 February 2000
288b - Notice of resignation of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 23 February 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 24 May 1999
AA - Annual Accounts 17 April 1999
363s - Annual Return 27 May 1998
AA - Annual Accounts 20 January 1998
RESOLUTIONS - N/A 05 June 1997
RESOLUTIONS - N/A 05 June 1997
363s - Annual Return 30 May 1997
225 - Change of Accounting Reference Date 03 June 1996
NEWINC - New incorporation documents 29 April 1996

Mortgages & Charges

Description Date Status Charge by
Assignment and charge of sub leasing agreements 22 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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