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CMA (UK) LIMITED

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

This company is commonly known as Cma (uk) Limited. The company was founded 18 years ago and was given the registration number 05546913. The firm's registered office is in NEWPORT. You can find them at C/o Purnells, Goldfields House, Newport, S Wales. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CMA (UK) LIMITED
Company Number:05546913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 August 2005
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Purnells, Goldfields House, Newport, S Wales, NP20 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goldfields House, 18a Gold Tops, Newport, NP20 4PH

Director20 February 2020Active
5 Penylan Court, St. Brides Major, CF32 0SB

Secretary25 August 2005Active
5 Penylan Court, St. Brides Major, CF32 0SB

Director25 August 2005Active
5 Penylan Court, St. Brides Major, CF32 0SB

Director25 August 2005Active
27, Heath Road South, Locks Heath, Southampton, England, SO31 6SJ

Director13 March 2007Active

People with Significant Control

Mrs Christine Martin
Notified on:20 February 2020
Status:Active
Date of birth:May 1952
Nationality:British
Address:Goldfields House, 18a Gold Tops, Newport, NP20 4PH
Nature of control:
  • Significant influence or control
Mr Christopher John Martin
Notified on:25 August 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:Wales
Address:4, Great House Meadows, Llantwit Major, Wales, CF61 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-01Gazette

Gazette dissolved liquidation.

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2021-06-01Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-15Address

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

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2020-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-28Resolution

Resolution.

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2020-07-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-09Dissolution

Dissolution withdrawal application strike off company.

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2020-03-06Dissolution

Dissolution application strike off company.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Cessation of a person with significant control.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2020-02-20Officers

Appoint person director company with name date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-08-26Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-28Address

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

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Change person director company with change date.

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