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CME INSULATED CONSTRUCTION LIMITED

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

This company is commonly known as Cme Insulated Construction Limited. The company was founded 21 years ago and was given the registration number 04463700. The firm's registered office is in NARBERTH. You can find them at Horsemanstone Horsemanstone, Amroth Road, Llanteg, Narberth, Pembrokeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CME INSULATED CONSTRUCTION LIMITED
Company Number:04463700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Horsemanstone Horsemanstone, Amroth Road, Llanteg, Narberth, Pembrokeshire, United Kingdom, SA67 8QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horsemanstone, Horsemanstone, Amroth Road, Llanteg, Narberth, United Kingdom, SA67 8QJ

Director18 May 2017Active
Horsemanstone, Amroth Road Llanteg, Narberth, SA67 8QJ

Director18 June 2002Active
Horsemanstone, Horsemanstone, Amroth Road, Llanteg, Narberth, United Kingdom, SA67 8QJ

Director16 March 2017Active
Horsemanstone, Amroth Road Llanteg, Narberth, SA67 8QJ

Secretary18 June 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary18 June 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director18 June 2002Active

People with Significant Control

Mrs Anna Edwards
Notified on:18 May 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Horsemanstone, Horsemanstone, Narberth, United Kingdom, SA67 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Miss Melissa Verity Edwards
Notified on:16 March 2017
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:Horsemanstone, Horsemanstone, Narberth, United Kingdom, SA67 8QJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Christopher Clive Edwards
Notified on:01 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Horsemanstone, Horsemanstone, Narberth, United Kingdom, SA67 8QJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Persons with significant control

Notification of a person with significant control.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Capital

Capital allotment shares.

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2017-05-18Officers

Appoint person director company with name date.

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2017-05-18Officers

Termination secretary company with name termination date.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2017-03-10Address

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

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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