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CMI GROUP LIMITED

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

This company is commonly known as Cmi Group Limited. The company was founded 22 years ago and was given the registration number 04350301. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, Middlesex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CMI GROUP LIMITED
Company Number:04350301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, Middlesex, TW7 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B, 23 Clifton Gardens, London, England, W9 1AR

Director09 January 2002Active
Flat B, 23 Clifton Gardens, London, W9 1AR

Secretary30 June 2006Active
3 Cherry Grove, Upper Poppleton, York, YO26 6HG

Secretary23 March 2004Active
Flat 1, 69-71 Praed Street, London, W2 1NS

Secretary09 January 2002Active
23 Clifton Gardens, Westminster, London, W9 1AR

Secretary01 September 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 January 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 January 2002Active
Flat 1, 69-71 Praed Street, London, W2 1NS

Director09 January 2002Active

People with Significant Control

Mr John Michael West
Notified on:09 January 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Flat B, 23 Clifton Gardens, London, England, W9 1AR
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Change person director company with change date.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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