C M B ASHTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C M B Ashton Limited. The company was founded 20 years ago and was given the registration number 05227475. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | C M B ASHTON LIMITED |
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Company Number | : | 05227475 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 September 2004 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 1 Pinnacle Way, Pride Park, Derby, DE24 8ZS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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28, Mortlock Gardens, Great Abington, Cambridgeshire, England, CB21 6BA | Secretary | 10 September 2004 | Active |
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS | Director | 10 September 2004 | Active |
18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH | Secretary | 10 September 2004 | Active |
34 Vernon Avenue, Wilford, Nottingham, NG11 7AE | Director | 10 September 2004 | Active |
People with Significant Control
Mrs Rosamund Olivia Selby Ashton |
Notified on | : | 12 March 2018 |
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Status | : | Active |
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Date of birth | : | July 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Charles Mitchell Bankes Ashton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1967 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)