Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CM INNOVATION LTD
Company Information for

CM INNOVATION LTD

12-14 CARLTON PLACE, SOUTHAMPTON, SO15,
Company Registration Number
05484253
Private Limited Company
Dissolved

Dissolved 2018-07-20

Company Overview

About Cm Innovation Ltd
CM INNOVATION LTD was founded on 2005-06-17 and had its registered office in 12-14 Carlton Place. The company was dissolved on the 2018-07-20 and is no longer trading or active.

Key Data
Company Name
CM INNOVATION LTD
 
Legal Registered Office
12-14 CARLTON PLACE
SOUTHAMPTON
 
Previous Names
AQUINAS HRS LTD03/08/2009
Filing Information
Company Number 05484253
Date formed 2005-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2018-07-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 00:54:21
Primary Source:Companies House
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.
Companies with same name CM INNOVATION LTD
The following companies were found which have the same name as CM INNOVATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CM INNOVATIONS, LLC 1062 NE HIGH ST ISSAQUAH WA 980290000 Inactive Company formed on the 2008-01-21
CM INNOVATIONS, LLC 3225 TURTLE CREEK BLVD. #912 DALLAS Texas 75219 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-11
CM INNOVATION LIMITED Dissolved Company formed on the 2002-04-08
CM INNOVATIONS LLC 1948 MAIN STREET SARASOTA FL 34236 Active Company formed on the 2016-05-18
CM INNOVATION CORP 4360 SOUTH KIRKMAN RD. ORLANDO FL 32811 Inactive Company formed on the 2006-10-13
CM INNOVATIONS INC Delaware Unknown
CM INNOVATIONS INCORPORATED California Unknown
CM INNOVATION HOLDINGS INCORPORATED California Unknown
Cm Innovations LLC Indiana Unknown
CM INNOVATION LLC 71 PINEWOOD RD Nassau MANHASSET NY 11030 Active Company formed on the 2020-04-20
CM Innovations LLC 10270 Commonwealth St. Apt. 3260 Lone Tree CO 80124 Voluntarily Dissolved Company formed on the 2020-11-08
CM Innovation LLC 521 3rd Avenue Crook CO 80726 Delinquent Company formed on the 2021-01-25
CM INNOVATIONS LTD 5 BRAYFORD SQUARE LONDON E1 0SG Active Company formed on the 2022-03-13

Company Officers of CM INNOVATION LTD

Current Directors
Officer Role Date Appointed
KELVIN DURCAN
 Company Secretary 2005-07-21
TIM BUSHELL
 Director 2008-02-01
KELVIN PATRICK DURCAN
 Director 2016-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PRIYESH MISTRY
 Director 2005-07-21 2008-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-06-17 2005-06-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-06-17 2005-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELVIN PATRICK DURCAN SEAKOM LTD Director 2005-03-01 CURRENT 2005-02-26 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
2018-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2017:LIQ. CASE NO.1
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB
2016-06-134.20STATEMENT OF AFFAIRS/4.19
2016-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-17AP01DIRECTOR APPOINTED MR KELVIN PATRICK DURCAN
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0117/06/15 FULL LIST
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 66 WINDSOR DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6BL ENGLAND
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM BASEPOINT SWINDON RIVERMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7EX
2015-03-31AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-08AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0117/06/14 FULL LIST
2014-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / KELVIN DURCAN / 30/01/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054842530001
2013-06-26AR0117/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0117/06/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER EAST SUSSEX BN1 9SB
2011-06-28AR0117/06/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-17AR0117/06/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM BUSHELL / 01/01/2010
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM THE COURTYARD HIGH STREET CHOBHAM SURREY GU24 8AF
2010-02-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-31CERTNMCOMPANY NAME CHANGED AQUINAS HRS LTD CERTIFICATE ISSUED ON 03/08/09
2009-07-15363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-15288cSECRETARY'S CHANGE OF PARTICULARS / KELVIN DURCAN / 17/06/2009
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR PRIYESH MISTRY
2008-03-03288aDIRECTOR APPOINTED TIM BUSHELL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: INNOVATION LABS UNIVERSITY OF WESTMINSTER WATFORD ROAD HARROW MIDDLESEX HA1 3TP
2007-07-19363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-25225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-10-2588(2)RAD 17/06/05--------- £ SI 100@1
2006-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/06
2006-09-11363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-09-12288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW SECRETARY APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-06-20288bSECRETARY RESIGNED
2005-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CM INNOVATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2016-06-08
Appointment of Liquidators2016-06-08
Meetings of Creditors2016-05-26
Fines / Sanctions
No fines or sanctions have been issued against CM INNOVATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 359,357
Creditors Due Within One Year 2012-03-31 £ 489,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30

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 CM INNOVATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,819
Cash Bank In Hand 2012-03-31 £ 49,065
Current Assets 2013-03-31 £ 221,553
Current Assets 2012-03-31 £ 292,332
Debtors 2013-03-31 £ 197,734
Debtors 2012-03-31 £ 243,267
Tangible Fixed Assets 2013-03-31 £ 1,279
Tangible Fixed Assets 2012-03-31 £ 4,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CM INNOVATION LTD registering or being granted any patents
Domain Names

CM INNOVATION LTD owns 1 domain names.

aquinas.co.uk  

Trademarks
We have not found any records of CM INNOVATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with CM INNOVATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-03-05 GBP £4,999
Derbyshire County Council 2012-02-03 GBP £502
Solihull Metropolitan Borough Council 2012-01-09 GBP £1,369 Training
Kent County Council 2011-09-05 GBP £899 External Training
Carlisle City Council 2011-02-23 GBP £1,200
Solihull Metropolitan Borough Council 2011-02-21 GBP £4,158 Training
Solihull Metropolitan Borough Council 2011-02-21 GBP £1,391 Training
Somerset County Council 2011-02-18 GBP £3,232 Miscellaneous Expenses
Solihull Metropolitan Borough Council 2011-01-19 GBP £2,166 Training
City of Westminster 2010-09-23 GBP £3,750
East Staffordshire Borough Council 2010-07-28 GBP £1,300 Corporate Training
Windsor and Maidenhead Council 2010-03-10 GBP £1,343

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CM INNOVATION LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCM INNOVATION LIMITEDEvent Date2016-05-31
Stephen Powell and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380 234222 , email address: andy.barron@hjssolutions.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCM INNOVATION LIMITEDEvent Date2016-05-31
At a general meeting of the Company, duly convened and held at HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA on 31 May 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 31 May 2016 Creditors: 31 May 2016 Liquidators details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616 , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Andy Barron, telephone number: 02380 234222 , email address: andy.barron@hjssolutions.co.uk Kelvin Durcan , Director and Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM INNOVATION LTD 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 CM INNOVATION LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.