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Company Information for CMP/TMS LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
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Company Registration Number
 07382298 Private Limited Company
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Company Overview
About Cmp/tms Ltd
CMP/TMS LIMITED was founded on 2010-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Cmp/tms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CMP/TMS LIMITED | |
| Legal Registered Office | |
| 88 WOOD STREET LONDON EC2V 7QF Other companies in SS5 | |
Filing Information
| Company Number | 07382298 | |
|---|---|---|
| Company ID Number | 07382298 | |
| Date formed | 2010-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 30/09/2015 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 22:35:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMP/TMS LIMITED
The accountancy firm based at this address is ABC GLOS LTD
The accountancy firm based at this address is ABC GLOS LTD
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Companies with same name CMP/TMS LIMITED
The following companies were found which have the same name as CMP/TMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CMP/TMS JV LIMITED | UNIT 3, STAG BUSINESS PARK 164-166 CHRISTCHURCH ROAD RINGWOOD BH24 3AS | Dissolved | Company formed on the 2009-10-21 | |
| CMP/TMS LIMITED | Unknown |
Company Officers of CMP/TMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED EL-BADER OUKILI |
||
MOHAMMED OUKILI |
||
MOHAMED EL-BADER OUKILI |
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MOHAMED EL-BADER OUKILI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DOUGLAS FITZHENRY |
Director | ||
ABDELHAMID GUERMOUCHE OUKILI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CMP/TMS JV LIMITED | Director | 2010-04-14 | CURRENT | 2009-10-21 | Dissolved 2014-11-18 | |
| CMP/TMS JV LIMITED | Director | 2010-04-14 | CURRENT | 2009-10-21 | Dissolved 2014-11-18 |
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.
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CMP/TMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-10-24 |
| Appointmen | 2017-10-24 |
| Winding-Up Orders | 2017-08-22 |
| Petitions to Wind Up (Companies) | 2017-07-28 |
| Meetings of Creditors | 2016-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against CMP/TMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CMP/TMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 2,865,035 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 590,796 |
Creditors and other liabilities
Filed Financial Reports
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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 CMP/TMS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 625,049 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 4,382 |
| Current Assets | 2012-12-31 | £ 1,478,016 |
| Current Assets | 2011-09-30 | £ 592,857 |
| Debtors | 2012-12-31 | £ 852,967 |
| Debtors | 2011-09-30 | £ 588,475 |
| Shareholder Funds | 2011-09-30 | £ 2,061 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CMP/TMS 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 (42990 - Construction of other civil engineering projects n.e.c.) as CMP/TMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CMP/TMS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | CMP/TMS LIMITED | Event Date | 2017-10-24 |
| Initiating party | Event Type | Appointmen | |
| Defending party | CMP/TMS LIMITED | Event Date | 2017-10-24 |
| In the High Court of Justice Court Number: CR-2017-4759 CMP/TMS LIMITED (Company Number 07382298 ) Registered office: 88 Wood Street, London, EC2V 7QF (Formerly) Ansers, Suite 3, Warren House, 10-20 M… | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CMP/TMS LIMITED | Event Date | 2017-08-14 |
| In the High Court Of Justice case number 004759 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CMP/TMS LIMITED | Event Date | 2017-06-27 |
| In the High Court of Justice (Chancery Division) Companies Court case number CR-2017-004759 A Petition to Wind Up the above named Company, Registered Number 07382298, of Ansers, Suite 3, Warren House, 10-20 Main Road, Hockley, SS5 4QS presented on 27th June 2017 by SARENS NV of Autoweg 10, 1861 Meise (Wolvertem), Belgium claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 14th August 2017 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16:00 hours on 11th August 2017. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CMP / TMS LIMITED | Event Date | 2016-07-13 |
| Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 7 September 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 6 September 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furninsh creditors free of charge with such information concerning the Companys affairs as thay may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMP/TMS 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 CMP/TMS 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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