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CM ACTUATION LIMITED

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

This company is commonly known as Cm Actuation Limited. The company was founded 19 years ago and was given the registration number 05287473. The firm's registered office is in LEEDS. You can find them at 33 Spinners Chase, Pudsey, Leeds, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:CM ACTUATION LIMITED
Company Number:05287473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:33 Spinners Chase, Pudsey, Leeds, LS28 7BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buck Laithe Barn, Arncliffe, Skipton, England, BD23 5QD

Secretary16 November 2004Active
Buck Laithe Barn, Arncliffe, Skipton, England, BD23 5QD

Director16 November 2004Active
Buck Laithe Barn, Arncliffe, Skipton, England, BD23 5QD

Director01 February 2013Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary16 November 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director16 November 2004Active

People with Significant Control

Mr Christopher Maughan
Notified on:01 November 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Buck Laithe Barn, Arncliffe, Skipton, England, BD23 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Maughan
Notified on:01 November 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Buck Laithe Barn, Arncliffe, Skipton, England, BD23 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person director company with change date.

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2023-09-05Officers

Change person secretary company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-09-05Address

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

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

Change sail address company with old address new address.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Change account reference date company previous shortened.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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