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CMK HOLDINGS LIMITED

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

This company is commonly known as Cmk Holdings Limited. The company was founded 44 years ago and was given the registration number 01481529. The firm's registered office is in WEST MIDLANDS. You can find them at Unit 12,granada Trading Estate, Oldbury, West Midlands, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CMK HOLDINGS LIMITED
Company Number:01481529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1980
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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
High Lodge Court, The Hayloft, Iverley, Stourbridge, England, DY7 6PP

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

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

Secretary31 December 1993Active
98 Lightwoods Hill, Smethwick, B67 5EB

Secretary-Active
2, Crossgate Road, Holly Hall, Dudley, DY2 0SY

Secretary13 August 2007Active
The Rookery, Bradley Green, Redditch, B96 6RT

Director-Active
119 Norton Road, Norton, Stourbridge, DY8 2RP

Director-Active
119 Norton Road, Norton, Stourbridge, DY8 2RP

Director-Active
Rest Harrow Worcester Road, Hackmans Gate, Clent, DY9 0EP

Director-Active
Rest Harrow Worcester Road, Hackmans Gate, Clent, DY9 0EP

Director-Active

People with Significant Control

Mr Bruce Robert Gardiner
Notified on:01 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:Unit 12,Granada Trading Estate, West Midlands, B69 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Jamie William Gardiner
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 12,Granada Trading Estate, West Midlands, B69 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-08-12Mortgage

Mortgage satisfy charge full.

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2021-04-14Accounts

Accounts with accounts type small.

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2020-07-29Accounts

Accounts with accounts type small.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-25Officers

Termination secretary company with name termination date.

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2018-05-18Accounts

Accounts with accounts type small.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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