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CMK GROUP LIMITED

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

This company is commonly known as Cmk Group Limited. The company was founded 22 years ago and was given the registration number 04446012. The firm's registered office is in OLDBURY. You can find them at Unit 12, Granada Trading Estate, Oldbury, West Midlands. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:CMK GROUP LIMITED
Company Number:04446012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 12, Granada Trading Estate, Oldbury, West Midlands, B69 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hayloft, High Lodge Court, Iverley, Stourbridge, DY7 6PP

Director06 November 2002Active
102 Norton Road, Stourbridge, DY8 2AQ

Director06 November 2002Active
119 Norton Road, Norton, Stourbridge, DY8 2RP

Secretary23 May 2002Active
2, Crossgate Road, Holly Hall, Dudley, DY2 0SY

Secretary13 August 2007Active
119 Norton Road, Norton, Stourbridge, DY8 2RP

Director23 May 2002Active
119 Norton Road, Norton, Stourbridge, DY8 2RP

Director23 May 2002Active

People with Significant Control

Gardsbros Group Limited
Notified on:01 September 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 12, Granada Trading Estate, Oldbury, United Kingdom, B69 4LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bruce Robert Gardiner
Notified on:01 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Unit 12, Oldbury, B69 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jamie William Gardiner
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 12, Oldbury, B69 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-10-01Capital

Capital allotment shares.

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2021-10-01Incorporation

Memorandum articles.

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2021-10-01Resolution

Resolution.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-20Mortgage

Mortgage satisfy charge full.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type small.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type small.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-25Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type small.

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