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Company Information for

CMIS-UK LIMITED

104 STATION PARADE, HARROGATE, HG1 1HQ,
Company Registration Number
07293467
Private Limited Company
Active

Company Overview

About Cmis-uk Ltd
CMIS-UK LIMITED was founded on 2010-06-23 and has its registered office in Harrogate. The organisation's status is listed as "Active". Cmis-uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CMIS-UK LIMITED
 
Legal Registered Office
104 STATION PARADE
HARROGATE
HG1 1HQ
Other companies in BD8
 
Filing Information
Company Number 07293467
Company ID Number 07293467
Date formed 2010-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB157137016  
Last Datalog update: 2024-09-08 16:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMIS-UK LIMITED
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Company Officers of CMIS-UK LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL WALKER
 Company Secretary 2010-06-23
CASEY RYAN PRINCE
 Director 2017-05-19
DAVID WELLESLEY WALKER
 Director 2012-01-01
MARK DANIEL WALKER
 Director 2010-06-23

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Springfield House Kings Road Harrogate HG1 5NX England
2023-08-21CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM 37a Oxford Street Harrogate HG1 1PW England
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-07-18PSC02Notification of Morphr Ltd as a person with significant control on 2022-07-06
2022-07-18PSC07CESSATION OF MARK DANIEL WALKER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS England
2022-07-18AP01DIRECTOR APPOINTED MR DAMIAN GUY
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CASEY RYAN PRINCE
2022-07-18TM02Termination of appointment of Mark Daniel Walker on 2022-07-06
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 43 st. Pauls Street Leeds West Yorkshire LS1 2JG England
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 43 st. Pauls Street Leeds West Yorkshire LS1 2JG England
2021-10-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WELLESLEY WALKER
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-01-28SH0118/12/18 STATEMENT OF CAPITAL GBP 100.00
2019-01-28SH08Change of share class name or designation
2019-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-01-21PSC04Change of details for Mr Mark Daniel Walker as a person with significant control on 2018-12-18
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-08-11PSC07CESSATION OF MARK DANIEL WALKER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DANIEL WALKER
2017-08-11PSC09Withdrawal of a person with significant control statement on 2017-08-11
2017-08-10CH01Director's details changed for Mr Mark Daniel Walker on 2017-07-27
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DANIEL WALKER
2017-08-07CH01Director's details changed for Mr Mark Daniel Walker on 2017-02-14
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DANIEL WALKER on 2017-04-01
2017-05-19AP01DIRECTOR APPOINTED MR CASEY RYAN PRINCE
2017-05-19CH01Director's details changed for Mr Mark Daniel Walker on 2016-11-01
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM C/O Business Chambers 1 Mornington Villas Bradford West Yorkshire BD8 7HB
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0131/07/14 ANNUAL RETURN FULL LIST
2014-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DANIEL WALKER on 2014-01-01
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL WALKER / 01/01/2014
2014-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WELLESLEY WALKER / 01/01/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WELLESLEY WALKER / 11/09/2013
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WELLESLEY WALKER / 11/09/2013
2014-02-04AA30/06/13 TOTAL EXEMPTION FULL
2013-08-05AR0131/07/13 FULL LIST
2013-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DANIEL WALKER / 01/04/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DANIEL WALKER / 01/04/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WELLESLEY WALKER / 01/04/2013
2013-03-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM FLAT 2 SOOTHILL HALL BATLEY WEST YORKSHIRE WF17 6LT UNITED KINGDOM
2012-07-17AR0123/06/12 FULL LIST
2012-03-20AP01DIRECTOR APPOINTED MR DAVID WELLESLEY WALKER
2012-03-07AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0123/06/11 FULL LIST
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to CMIS-UK 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 CMIS-UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMIS-UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Corporation Tax Due Within One Year 2013-06-30 £ 2,541
Creditors Due Within One Year 2012-07-01 £ 3,082
Creditors Due Within One Year 2011-07-01 £ 3,059
Other Creditors Due Within One Year 2012-07-01 £ 3,025
Other Taxation Social Security Within One Year 2013-06-30 £ 1,499

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CMIS-UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2013-06-30 £ 5,030
Cash Bank In Hand 2012-07-01 £ 2,092
Cash Bank In Hand 2011-07-01 £ 2,092
Current Assets 2013-06-30 £ 6,888
Current Assets 2012-07-01 £ 2,442
Current Assets 2011-07-01 £ 2,442
Debtors 2013-06-30 £ 1,858
Debtors 2011-07-01 £ 350
Fixed Assets 2011-07-01 £ 636
Shareholder Funds 2013-06-30 £ 10,123
Shareholder Funds 2011-07-01 £ 19
Tangible Fixed Assets 2011-07-01 £ 636

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMIS-UK LIMITED registering or being granted any patents
Domain Names

CMIS-UK LIMITED owns 1 domain names.

cmis-online.co.uk  

Trademarks
We have not found any records of CMIS-UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMIS-UK 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 (63110 - Data processing, hosting and related activities) as CMIS-UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMIS-UK 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 CMIS-UK 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 CMIS-UK 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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