CML PROJECTS AMERICAS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cml Projects Americas Limited. The company was founded 11 years ago and was given the registration number 08765314. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 60200 - Television programming and broadcasting activities.
Company Information
| Name | : | CML PROJECTS AMERICAS LIMITED |
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| Company Number | : | 08765314 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2013 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 60200 - Television programming and broadcasting activities
- 61200 - Wireless telecommunications activities
- 61300 - Satellite telecommunications activities
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Office Address & Contact
| Registered Address | : | C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Welmans, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SQ | Director | 07 November 2013 | Active |
| Welmans, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SQ | Director | 07 November 2013 | Active |
People with Significant Control
| Mr Paul Antony Brett |
| Notified on | : | 25 May 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Welmans, Nightingales Lane, Chalfont St Giles, United Kingdom, HP8 4SQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Yngrid Darey Rico Florez |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | United Kingdom |
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| Address | : | Ellin Vannin, 2a Long Park, Amersham, United Kingdom, HP6 5JX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Yngrid Darey Rico Florez |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Welmans, Nightingales Lane, Chalfont St. Giles, England, HP8 4SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)