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C&M 2016 LIMITED

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

This company is commonly known as C&m 2016 Limited. The company was founded 16 years ago and was given the registration number 06453756. The firm's registered office is in COVENTRY. You can find them at Nasmyth Building Coventry Road, Exhall, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:C&M 2016 LIMITED
Company Number:06453756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 24 Old Bond Street, London, England, W1S 4AW

Corporate Secretary17 October 2022Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director26 October 2023Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director17 October 2022Active
4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW

Corporate Director05 May 2023Active
The Croft, 23 Tylers Hill Road, Chesham, HP5 1XH

Secretary16 May 2008Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Secretary12 February 2018Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary14 December 2007Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director16 May 2008Active
The Croft, 23 Tylers Hill Road, Chesham, HP5 1XH

Director16 May 2008Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director12 February 2018Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director17 October 2022Active
Nasmyth Building, Coventry Road, Exhall, Coventry, CV7 9FT

Director16 May 2008Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director14 December 2007Active

People with Significant Control

Nasmyth Group Limited
Notified on:05 May 2023
Status:Active
Country of residence:England
Address:4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nasmyth Group Limited
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:Nasmyth House, Coventry Road, Coventry, England, CV7 9FT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-10-26Officers

Appoint person director company with name date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-20Resolution

Resolution.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-10Officers

Appoint corporate director company with name date.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2023-01-06Officers

Change corporate secretary company with change date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Appoint corporate secretary company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Change account reference date company current extended.

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2021-01-06Officers

Termination secretary company with name termination date.

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2021-01-06Officers

Termination director company with name termination date.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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