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CMA SILVERSTONE LTD.

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

This company is commonly known as Cma Silverstone Ltd.. The company was founded 14 years ago and was given the registration number 07308694. The firm's registered office is in CENTRAL MILTON KEYNES. You can find them at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CMA SILVERSTONE LTD.
Company Number:07308694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copse, School Lane, Cornwood, United Kingdom, PL21 9QA

Secretary31 December 2018Active
2 Copperhouse Court, Caldecotte Business Park, Milton Keynes, United Kingdom, MK7 8NL

Director01 February 2014Active
Silverstone Innovaton Centre, Silverstone Circuit, Northampton, United Kingdom, NN12 8GX

Secretary08 July 2010Active
Silverstone Innovaton Centre, Silverstone Circuit, Northampton, United Kingdom, NN12 8GX

Director08 July 2010Active

People with Significant Control

Mr Petrus Van Baarsen
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Dutch
Country of residence:United Kingdom
Address:1 Middleton Road, Daventry, United Kingdom, NN11 8DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Geoffrey Robert Francis Cook
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Country of residence:United Kingdom
Address:1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, United Kingdom, MK7 8NL
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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