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Home > England & Wales Companies > CMI GROUP LIMITED
Company Information for

CMI GROUP LIMITED

46 Syon Lane, Isleworth, MIDDLESEX, TW7 5NQ,
Company Registration Number
04350301
Private Limited Company
Active

Company Overview

About Cmi Group Ltd
CMI GROUP LIMITED was founded on 2002-01-09 and has its registered office in Isleworth. The organisation's status is listed as "Active". Cmi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CMI GROUP LIMITED
 
Legal Registered Office
46 Syon Lane
Isleworth
MIDDLESEX
TW7 5NQ
Other companies in TW7
 
Filing Information
Company Number 04350301
Company ID Number 04350301
Date formed 2002-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-08
Return next due 2026-01-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-10 13:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMI GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING SOLUTION (LONDON) LIMITED   CHOWDHARY & CO (MORDEN) LIMITED
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Companies with same name CMI GROUP LIMITED
The following companies were found which have the same name as CMI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMI GROUP MANAGEMENT SERVICES, LLC 12 SHAW LN Westchester IRVINGTON NY 10533 Active Company formed on the 2002-01-17
CMI GROUP INC. 2500 BRETON WOODS DR SE-#3034 GRAND RAPIDS Michigan 49512 UNKNOWN Company formed on the 0000-00-00
CMI Group Oy Ruoholahdenkatu 16 B HELSINKI 00180 Active Company formed on the 2011-04-20
CMI GROUP LLC Georgia Unknown
CMI GROUP INC Georgia Unknown
CMI GROUP California Unknown
CMI GROUP INCORPORATED California Unknown
CMI GROUP LLC California Unknown
CMI GROUP NSW PTY LIMITED Active Company formed on the 2018-05-28
Cmi Group LLC Maryland Unknown
Cmi Group Inc Maryland Unknown
CMI GROUP PTY LTD Active Company formed on the 2019-10-26
CMI GROUP PTY LTD Active Company formed on the 2019-10-26
CMI GROUP INC Georgia Unknown
CMI GROUP LLC Georgia Unknown
CMI GROUP INC Tennessee Unknown
CMI GROUP GP LLC THE District of Columbia Unknown
CMI Group LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-05-12
CMI GROUP HOLDINGS LIMITED Unknown Company formed on the 2021-03-31
CMI GROUP (WA) PTY LTD Active Company formed on the 2020-12-01

Company Officers of CMI GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL WEST
Director 2002-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN SPARKS
Company Secretary 2007-09-01 2010-08-01
KAREENA NATALIE ROWENA BROOKS
Company Secretary 2006-06-30 2007-08-31
KEITH MCKAY
Company Secretary 2004-03-23 2006-06-30
MICHELLE EUGENIE MULLEN
Company Secretary 2002-01-09 2004-03-23
MICHELLE EUGENIE MULLEN
Director 2002-01-09 2004-03-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-01-09 2002-01-09
LONDON LAW SERVICES LIMITED
Nominated Director 2002-01-09 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL WEST SARINJAY ENTERTAINMENT LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-06-10
JOHN MICHAEL WEST GUNG HO MUSIC GROUP LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
JOHN MICHAEL WEST SUNFLY MUSIC GROUP LIMITED Director 2005-05-12 CURRENT 2005-03-10 Active
JOHN MICHAEL WEST SUNFLY KARAOKE LIMITED Director 2004-06-15 CURRENT 2003-02-13 Active

More director information

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.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2024-09-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Change of details for Mr John Michael West as a person with significant control on 2021-12-13
2022-02-07Director's details changed for John Michael West on 2021-12-13
2022-02-07CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-07CH01Director's details changed for John Michael West on 2021-12-13
2022-02-07PSC04Change of details for Mr John Michael West as a person with significant control on 2021-12-13
2021-09-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0109/01/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0109/01/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-15AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0109/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0109/01/11 ANNUAL RETURN FULL LIST
2011-03-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN SPARKS
2010-07-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/10 FROM 151 Sparrows Herne Bushey Heath Watford Hertfordshire WD23 1AQ
2009-02-25363aReturn made up to 09/01/09; full list of members
2008-11-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-21363sRETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-27288aNEW SECRETARY APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-02-26363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26363(288)SECRETARY RESIGNED
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-20363(288)SECRETARY RESIGNED
2005-01-20363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-01288bDIRECTOR RESIGNED
2004-03-27288bSECRETARY RESIGNED
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-04363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-07-0388(2)RAD 09/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CMI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMI GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMI GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2012-12-31 £ 28,645
Cash Bank In Hand 2012-01-31 £ 3
Current Assets 2012-12-31 £ 138,804
Current Assets 2012-01-31 £ 151,993
Debtors 2012-12-31 £ 110,159
Debtors 2012-01-31 £ 151,990
Shareholder Funds 2012-12-31 £ -12,581
Shareholder Funds 2012-01-31 £ -10,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMI GROUP LIMITED
Trademarks
We have not found any records of CMI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMI GROUP 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 (93290 - Other amusement and recreation activities n.e.c.) as CMI GROUP LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where CMI GROUP 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 CMI GROUP 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 CMI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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