Company Information for CMA SILVERSTONE LTD.
1 COPPERHOUSE COURT, CALDECOTTE BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8NL,
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Company Registration Number
07308694
Private Limited Company
Active |
Company Name | ||
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CMA SILVERSTONE LTD. | ||
Legal Registered Office | ||
1 COPPERHOUSE COURT CALDECOTTE BUSINESS PARK MILTON KEYNES BUCKINGHAMSHIRE MK7 8NL Other companies in MK9 | ||
Previous Names | ||
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Company Number | 07308694 | |
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Company ID Number | 07308694 | |
Date formed | 2010-07-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB993755362 |
Last Datalog update: | 2024-08-05 14:20:25 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
REGISTERED OFFICE CHANGED ON 27/06/24 FROM 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom | ||
Director's details changed for Mr Geoffrey Robert Francis Cook on 2024-06-27 | ||
SECRETARY'S DETAILS CHNAGED FOR GEOFFREY ROBERT FRANCIS COOK on 2024-06-27 | ||
Change of details for Mr Geoffrey Robert Francis Cook as a person with significant control on 2024-06-27 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 10/10/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEOFFREY COOK on 2018-12-31 | |
PSC04 | Change of details for Mr Geoffrey Robert Francis Cook as a person with significant control on 2019-07-18 | |
PSC07 | CESSATION OF PETRUS VAN BAARSEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC04 | Change of details for Mr Petrus Van Baarsen as a person with significant control on 2019-01-08 | |
TM02 | Termination of appointment of Petrus Van Baarsen on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VAN BAARSEN | |
AP03 | Appointment of Geoffrey Cook as company secretary on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRUS VAN BAARSEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY COOK | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 980 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Robert Francis Cook on 2015-07-15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/09/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-06-30 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ROBERT FRANCIS COOK | |
CH01 | Director's details changed for Mr Petrus Van Baarsen on 2014-06-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETRUS VAN BAARSEN on 2014-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM, 16 BEAUFORT COURT ADMIRALS WAY, DOCKLANDS, LONDON, E14 9XL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, 47 TREMATON PLACE, TEDDINGTON, TW11 9RH, ENGLAND | |
RES15 | CHANGE OF NAME 21/09/2010 | |
CERTNM | COMPANY NAME CHANGED ORANGE DRAGON LIMITED CERTIFICATE ISSUED ON 21/09/10 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-09-30 | £ 20,984 |
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Creditors Due Within One Year | 2012-09-30 | £ 21,530 |
Creditors Due Within One Year | 2012-09-30 | £ 21,530 |
Creditors Due Within One Year | 2011-09-30 | £ 8,818 |
Creditors and other liabilities
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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 CMA SILVERSTONE LTD.
Called Up Share Capital | 2013-09-30 | £ 1,000 |
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Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 3,065 |
Cash Bank In Hand | 2012-09-30 | £ 6,178 |
Cash Bank In Hand | 2012-09-30 | £ 6,178 |
Cash Bank In Hand | 2011-09-30 | £ 4,065 |
Current Assets | 2013-09-30 | £ 29,308 |
Current Assets | 2012-09-30 | £ 21,008 |
Current Assets | 2012-09-30 | £ 21,008 |
Current Assets | 2011-09-30 | £ 7,925 |
Debtors | 2013-09-30 | £ 26,243 |
Debtors | 2012-09-30 | £ 14,830 |
Debtors | 2012-09-30 | £ 14,830 |
Debtors | 2011-09-30 | £ 3,860 |
Shareholder Funds | 2013-09-30 | £ 10,444 |
Shareholder Funds | 2012-09-30 | £ 1,039 |
Shareholder Funds | 2012-09-30 | £ 1,039 |
Shareholder Funds | 2011-09-30 | £ 1,188 |
Tangible Fixed Assets | 2013-09-30 | £ 2,120 |
Tangible Fixed Assets | 2012-09-30 | £ 1,561 |
Tangible Fixed Assets | 2012-09-30 | £ 1,561 |
Tangible Fixed Assets | 2011-09-30 | £ 2,081 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CMA SILVERSTONE LTD. are:
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. |