Dissolved
Dissolved 2014-08-05
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Company Information for CML RESEARCH LIMITED
LONDON, ENGLAND, W1F,
|
Company Registration Number
 04089034 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Cml Research Ltd
CML RESEARCH LIMITED was founded on 2000-10-12 and had its registered office in London. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CML RESEARCH LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04089034 | |
|---|---|---|
| Date formed | 2000-10-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 06:53:36 |
| Companies House |
|
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|
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Company Officers of CML RESEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CITY GROUP PLC |
||
BARRIE CHRISTOPHER BRIEN |
||
KATHRYN LOUISE HERRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD HUNTER ELGIE |
Director | ||
JOHN GRANT LITCHFIELD |
Director | ||
JEREMY RICHARD MARTIN |
Director | ||
TIMOTHY BUCKLER ALDERSON |
Director | ||
VINCENT JOSEPH MORAN |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZIMNRG LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
| SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
| MONTEAGLE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
| DIAMONDCORP PLC | Company Secretary | 2010-06-01 | CURRENT | 2005-03-22 | In Administration | |
| MWB GROUP HOLDINGS PLC | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2018-04-15 | |
| CHATEAU GATEAUX LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
| DOUGALSTON LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
| CITY GROUP ASSET MANAGEMENT LTD | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active - Proposal to Strike off | |
| HOUSESTAPLE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
| FACE COMMUNICATIONS LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
| FACE DIGITAL LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
| REGISTERED OFFICES LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2004-10-27 | Active | |
| HALOGEN HOLDINGS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
| CITY GROUP CUSTODIANS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
| CITY GROUP REGISTRARS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
| HUMBERSTONE HOLDINGS P.L.C. | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
| TENNYSON INVESTMENTS (UK) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
| COSTELLO COFFEE CORPORATION LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
| GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
| MONTEAGLE PROPERTIES (UK) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
| INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
| RYSBRIDGE ESTATES LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
| MWB (KENSINGTON VILLAGE) LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
| MONTEAGLE CONSUMER GROUP (UK) LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1997-03-26 | Active | |
| MWB (OLD BAILEY) LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
| WESTERN SELECTION LIMITED | Company Secretary | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
| MARLANDS ESTATES LIMITED | Company Secretary | 1992-12-27 | CURRENT | 1989-12-27 | Active | |
| LONDON FINANCE AND INVESTMENT CORPORATION LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1934-10-25 | Active | |
| LONDON FINANCE & INVESTMENT GROUP P.L.C. | Company Secretary | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
| LONFIN INVESTMENTS LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1987-03-16 | Active | |
| CRESTON HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1935-10-14 | Active - Proposal to Strike off | |
| NELSON BOSTOCK COMMUNICATIONS LIMITED | Director | 2007-06-04 | CURRENT | 2007-05-31 | Dissolved 2016-06-21 | |
| RED DOOR COMMUNICATIONS LIMITED | Director | 2007-06-04 | CURRENT | 2007-05-31 | Dissolved 2016-12-27 | |
| PAN CONSULTING LIMITED | Director | 2006-12-01 | CURRENT | 2005-12-07 | Dissolved 2016-06-21 | |
| PAN COMMUNICATIONS LIMITED | Director | 2006-12-01 | CURRENT | 1992-05-28 | Dissolved 2017-02-14 | |
| FACE COMMUNICATIONS LIMITED | Director | 2005-03-09 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
| FACE DIGITAL LIMITED | Director | 2005-03-09 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
| MSTS LTD. | Director | 2004-09-15 | CURRENT | 1999-08-23 | Dissolved 2016-06-21 | |
| VITARIS LIMITED | Director | 2004-09-15 | CURRENT | 1982-03-15 | Dissolved 2016-06-21 | |
| FIRST BASE COMMUNICATIONS LIMITED | Director | 2018-05-04 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
| UNLIMITED MARKETING GROUP LTD | Director | 2017-03-31 | CURRENT | 2016-11-08 | Active | |
| HOW SPLENDID LIMITED | Director | 2015-04-21 | CURRENT | 2003-03-10 | Liquidation | |
| UNLIMITED GROUP UNITED LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| PLASTIC INTERACTIVE LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2017-04-18 | |
| FACE COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
| FACE DIGITAL LIMITED | Director | 2014-07-01 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
| PAN CONSULTING LIMITED | Director | 2014-07-01 | CURRENT | 2005-12-07 | Dissolved 2016-06-21 | |
| MSTS LTD. | Director | 2014-07-01 | CURRENT | 1999-08-23 | Dissolved 2016-06-21 | |
| NELSON BOSTOCK COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-06-21 | |
| VITARIS LIMITED | Director | 2014-07-01 | CURRENT | 1982-03-15 | Dissolved 2016-06-21 | |
| RED DOOR COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2007-05-31 | Dissolved 2016-12-27 | |
| PAN COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1992-05-28 | Dissolved 2017-02-14 | |
| JOHN BOWLER ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 1977-08-26 | Dissolved 2017-04-18 | |
| PAN ADVERTISING LIMITED | Director | 2014-07-01 | CURRENT | 2003-11-05 | Dissolved 2017-06-06 | |
| RED DOOR COMMUNICATIONS GROUP LIMITED | Director | 2014-07-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
| DIGITAL UNLIMITED GROUP LTD | Director | 2014-07-01 | CURRENT | 1925-12-19 | Active | |
| EMERY MCLAVEN ORR LIMITED | Director | 2014-07-01 | CURRENT | 1985-05-15 | Active - Proposal to Strike off | |
| EMO GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1991-03-19 | Active - Proposal to Strike off | |
| HEALTH UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 1998-06-03 | Active | |
| CRESTON OVERSEAS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| LIBERATION COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| WE ARE UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1996-11-29 | Active - Proposal to Strike off | |
| ROCK MEDICAL COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
| UNLIMITED GROUP SOLUTIONS LTD | Director | 2014-07-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
| ICM RESEARCH LIMITED | Director | 2014-07-01 | CURRENT | 1991-01-03 | Active - Proposal to Strike off | |
| COLOMBUS COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1994-10-19 | Active | |
| ICM DIRECT LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
| CRESTON CONNECTIONS LIMITED | Director | 2014-07-01 | CURRENT | 1999-04-01 | Active - Proposal to Strike off | |
| THE UNLIMITED GROUP HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 1991-08-12 | Active - Proposal to Strike off | |
| NELSON BOSTOCK GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1987-06-30 | Active | |
| WALNUT UNLIMITED LTD | Director | 2014-07-01 | CURRENT | 1977-06-15 | Active | |
| TULLO MARSHALL WARREN LIMITED | Director | 2014-07-01 | CURRENT | 1977-10-04 | Active | |
| FIELDWORKUK.COM LIMITED | Director | 2014-07-01 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
| DJMPAN UNLIMITED LIMITED | Director | 2014-07-01 | CURRENT | 2008-07-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AP01 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/04/14 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | CANCEL SHARE PREM A/C 27/03/2014 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/03/14 | |
| RES06 | REDUCE ISSUED CAPITAL 27/03/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ELGIE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 30 CITY ROAD LONDON EC1Y 2AG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 12/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUNTER ELGIE / 11/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE CHRISTOPHER BRIEN / 11/10/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 12/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 12/10/11 FULL LIST | |
| RES01 | ALTER ARTICLES 21/01/2011 | |
| AR01 | 12/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 12/10/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 12/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITCHFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY MARTIN | |
| 363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 30 CITY ROAD LONDON EC1Y 1BQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 25 CITY ROAD LONDON EC1Y 1BQ | |
| 363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | CO APPROVES/EXEC DOCS 03/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 03/09/04 | |
| SA | SHARES AGREEMENT OTC | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES04 | £ NC 1000/20001 03/09/ | |
| RES13 | DEED OF ACCESION 03/09/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 03/09/04--------- £ SI 20000@1=20000 £ IC 1/20001 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CML RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CML RESEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CML RESEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CML RESEARCH LIMITED
Income
Government Income
We have not found government income sources for CML RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CML RESEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CML RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CML RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CML RESEARCH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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