CM PERSONA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cm Persona Limited. The company was founded 5 years ago and was given the registration number 12306503. The firm's registered office is in FAREHAM. You can find them at 5 Funtley Court, Funtley Hill, Fareham, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CM PERSONA LIMITED |
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| Company Number | : | 12306503 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 5 Funtley Court, Funtley Hill, Fareham, Hampshire, United Kingdom, PO16 7UY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 The Bramblings, Rustington, United Kingdom, BN16 2DA | Director | 01 December 2022 | Active |
| 2 The Bramblings, Rustington, United Kingdom, BN16 2DA | Director | 17 September 2020 | Active |
| 5 Funtley Court, Funtley Hill, Fareham, United Kingdom, PO16 7UY | Director | 08 November 2019 | Active |
People with Significant Control
| Ms Tamasine Ella Clayton |
| Notified on | : | 28 January 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 The Bramblings, Rustington, United Kingdom, BN16 2DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Benjamin James Colbourne |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 The Bramblings, Rustington, United Kingdom, BN16 2DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Tamasine Ella Clayton |
| Notified on | : | 17 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 The Bramblings, Rustington, United Kingdom, BN16 2DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Stephen Tytler |
| Notified on | : | 08 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Funtley Court, Funtley Hill, Fareham, United Kingdom, PO16 7UY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Christopher Michael Morris |
| Notified on | : | 08 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Funtley Court, Funtley Hill, Fareham, United Kingdom, PO16 7UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)