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CMR CONTROLS LIMITED

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

This company is commonly known as Cmr Controls Limited. The company was founded 46 years ago and was given the registration number 01372356. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, 51 Lincoln's Inn Fields, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CMR CONTROLS LIMITED
Company Number:01372356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Repton Court, Repton Close, Basildon, SS13 1LN

Director-Active
22 Repton Court, Repton Close, Basildon, SS13 1LN

Secretary-Active

People with Significant Control

Mr Clemens Martins Richter
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:German
Country of residence:United Kingdom
Address:22, Repton Court, Basildon, United Kingdom, SS13 1LN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-03-24Address

Change registered office address company with date old address new address.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-11-12Persons with significant control

Change to a person with significant control.

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2018-11-12Officers

Change person director company with change date.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Termination secretary company with name termination date.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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