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Cmt Flexibles (holdings) Limited, WR6 6YE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CMT FLEXIBLES (HOLDINGS) LIMITED

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

This company is commonly known as Cmt Flexibles (holdings) Limited. The company was founded 14 years ago and was given the registration number 07114833. The firm's registered office is in WORCESTER. You can find them at High Timbers The Kedges, Wichenford, Worcester, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CMT FLEXIBLES (HOLDINGS) LIMITED
Company Number:07114833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:High Timbers The Kedges, Wichenford, Worcester, Worcestershire, WR6 6YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Timbers, The Kedges, Wichenford, Worcester, United Kingdom, WR6 6YE

Director02 January 2010Active
50 Mortlake Avenue, Redhill, Worcester, United Kingdom, WR5 1QB

Secretary02 January 2010Active
The Oakley, Kidderminster Road, Droitwich, WR9 9AY

Corporate Secretary02 January 2010Active
High Timbers, The Kedges, Wichenford, Worcester, United Kingdom, WR6 6YE

Director10 February 2016Active
The Wolseley Suite, The Grange Lord Austin Drive, Bromsgrove, B60 1RB

Director02 January 2010Active

People with Significant Control

Tryst57 Holdings Limited
Notified on:24 February 2021
Status:Active
Country of residence:United Kingdom
Address:High Timbers, The Kedges, Worcester, United Kingdom, WR6 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon William Jack
Notified on:01 January 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:High Timbers, The Kedges, Worcester, United Kingdom, WR6 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon William Jack
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:High Timbers, The Kedges, Worcester, United Kingdom, WR6 6YE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

Download
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Persons with significant control

Change to a person with significant control.

Download
2024-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-10-13Capital

Capital statement capital company with date currency figure.

Download
2023-10-13Capital

Legacy.

Download
2023-10-13Insolvency

Legacy.

Download
2023-10-13Resolution

Resolution.

Download
2023-05-10Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-05Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Termination secretary company with name termination date.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Persons with significant control

Change to a person with significant control without name date.

Download
2020-12-07Officers

Change person director company with change date.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Persons with significant control

Cessation of a person with significant control.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download

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