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CMKA HOLDINGS LTD

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

This company is commonly known as Cmka Holdings Ltd. The company was founded 4 years ago and was given the registration number 12357123. The firm's registered office is in PENARTH. You can find them at 97a Glebe Street, , Penarth, South Glamorgan. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CMKA HOLDINGS LTD
Company Number:12357123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:97a Glebe Street, Penarth, South Glamorgan, United Kingdom, CF64 1EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Duchess Road, Osbaston, Monmouth, Wales, NP25 3HT

Secretary17 January 2020Active
97a, Glebe Street, Penarth, United Kingdom, CF64 1EE

Director11 December 2019Active
97a, Glebe Street, Penarth, United Kingdom, CF64 1EE

Director16 January 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director10 December 2019Active

People with Significant Control

Mr Matthew Thomas Moss
Notified on:18 January 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:97a, Glebe Street, Penarth, United Kingdom, CF64 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip James Chamberlain
Notified on:11 December 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:97a, Glebe Street, Penarth, United Kingdom, CF64 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:10 December 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Accounts

Change account reference date company current extended.

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2020-01-18Capital

Capital allotment shares.

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2020-01-18Officers

Appoint person secretary company with name date.

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2020-01-18Officers

Appoint person director company with name date.

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-10Officers

Termination director company with name termination date.

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2019-12-10Incorporation

Incorporation company.

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