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C & M LOCATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & M Location Services Limited. The company was founded 22 years ago and was given the registration number 04368107. The firm's registered office is in DUNMOW. You can find them at 27 Abbey View, Duton Hill, Dunmow, Essex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:C & M LOCATION SERVICES LIMITED
Company Number:04368107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:27 Abbey View, Duton Hill, Dunmow, Essex, CM6 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Cock Green, Harlow, England, CM19 4HW

Secretary10 October 2023Active
9a, Cock Green, Harlow, England, CM19 4HW

Director06 February 2002Active
27, Abbey View, Duton Hill, Dunmow, CM6 2EA

Secretary06 February 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary06 February 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director06 February 2002Active
27, Abbey View, Duton Hill, Dunmow, CM6 2EA

Director06 February 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director06 February 2002Active

People with Significant Control

Mr Colin Dennis Plenty
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:9a, Cock Green, Harlow, England, CM19 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Frederick Kelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:27, Abbey View, Dunmow, England, CM6 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-10-11Address

Change registered office address company with date old address new address.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Appoint person secretary company with name date.

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2023-10-11Officers

Termination secretary company with name termination date.

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2023-10-11Officers

Termination director company with name termination date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Change person secretary company with change date.

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2016-02-15Officers

Change person director company with change date.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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