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CM OPERATIONS AND MANAGEMENT LTD

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

This company is commonly known as Cm Operations And Management Ltd. The company was founded 12 years ago and was given the registration number 07713067. The firm's registered office is in STOCKTON-ON-TEES. You can find them at C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CM OPERATIONS AND MANAGEMENT LTD
Company Number:07713067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tindle's Llp, Scotswood House Teesdale South, Thornaby Place, Stockton-on-tees, Cleveland, England, TS17 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director12 December 2022Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director29 November 2013Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director29 June 2020Active
C/O Tindle's Llp, Scotswood House, Teesdale South, Thornaby Place, Stockton-On-Tees, England, TS17 6SB

Director30 January 2014Active
C/O Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, England, TS17 6SB

Director21 July 2011Active

People with Significant Control

Hibbit Green
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Tudor Mcdonald
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kennedy Anderson
Notified on:21 February 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Bryan Thornes
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:C/O Tindle's Llp, Scotswood House, Teesdale South, Stockton-On-Tees, England, TS17 6SB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type audited abridged.

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2023-01-17Officers

Termination director company with name termination date.

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2022-12-23Officers

Appoint person director company with name date.

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2022-08-09Accounts

Accounts with accounts type audited abridged.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type audited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Address

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

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2020-09-02Accounts

Accounts with accounts type audited abridged.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-28Officers

Termination director company with name termination date.

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2020-04-24Resolution

Resolution.

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2020-04-24Incorporation

Memorandum articles.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2019-10-26Resolution

Resolution.

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