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CM BEASY LIMITED

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

This company is commonly known as Cm Beasy Limited. The company was founded 39 years ago and was given the registration number 01865517. The firm's registered office is in SOUTHAMPTON. You can find them at Ashurst Lodge, Ashurst, Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CM BEASY LIMITED
Company Number:01865517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Ashurst Lodge, Ashurst, Southampton, Hampshire, SO40 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashurst Lodge, Ashurst, Southampton, SO40 7AA

Secretary14 December 2023Active
Ashurst Lodge, Ashurst, Southampton, SO40 7AA

Director-Active
Ashurst Lodge, Ashurst, Southampton, SO40 7AA

Director-Active
Ashurst Lodge, Ashurst, Southampton, SO40 7AA

Director25 May 2017Active
Ashurst Lodge, Ashurst, Southampton, SO40 7AA

Director14 December 2023Active
Ashurst Lodge, Ashurst, Southampton, SO40 7AA

Director13 June 2022Active
Brock Place, The Rise, Brockenhurst, United Kingdom, SO42 7SJ

Secretary-Active
Burley Hill House, Burley, BH24 4HE

Director-Active
Brock Place, The Rise, Brockenhurst, United Kingdom, SO42 7SJ

Director-Active
30 Lingwood Close, Bassett, Southampton, SO16 7GJ

Director-Active
15 The Robins, Marchwood, Southampton,

Director-Active

People with Significant Control

Computation Mechanics International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashurst Lodge, Lyndhurst Road, Southampton, England, SO40 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Computational Mechanics International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ashurst Lodge, Lyndhurst Road, Southampton, England, SO40 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person secretary company with name date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Appoint person director company with name date.

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2022-05-17Mortgage

Mortgage satisfy charge full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Termination director company with name termination date.

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