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Home > England & Wales Companies > CM CONSULTING SOLUTIONS LTD
Company Information for

CM CONSULTING SOLUTIONS LTD

41 KINGSTON STREET, CAMBRIDGE, CB1 2NU,
Company Registration Number
07797116
Private Limited Company
Liquidation

Company Overview

About Cm Consulting Solutions Ltd
CM CONSULTING SOLUTIONS LTD was founded on 2011-10-04 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Cm Consulting Solutions Ltd 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
CM CONSULTING SOLUTIONS LTD
 
Legal Registered Office
41 KINGSTON STREET
CAMBRIDGE
CB1 2NU
Other companies in N10
 
Filing Information
Company Number 07797116
Company ID Number 07797116
Date formed 2011-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CM CONSULTING SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   APS AUDIT AND CONSULTING LIMITED   ATLANTIC STORM LIMITED   BLACK GRIFFIN PROPERTIES LTD   HSB ACCOUNTING LIMITED   MTNZ LTD   PARQUINN SERVICES LTD   PAB REALISATIONS LIMITED   PLATINUM CONSULTANCY LIMITED   REDPOLL CONSULTING LTD
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Companies with same name CM CONSULTING SOLUTIONS LTD
The following companies were found which have the same name as CM CONSULTING SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CM CONSULTING SOLUTIONS PTY LTD VIC 3151 Active Company formed on the 2014-06-23
CM CONSULTING SOLUTIONS LLC Georgia Unknown

Company Officers of CM CONSULTING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
COLETTE MCLAUGHLIN
Director 2011-10-04

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
2020-07-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-23
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW
2017-06-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM 76 Roseberry Road Muswell Hill London N10 2LA
2016-06-034.70Declaration of solvency
2016-06-03600Appointment of a voluntary liquidator
2016-06-03LIQ MISCInsolvency:resolutions concerning liquidators powers
2016-06-03LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-24
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-10CH01Director's details changed for Miss Colette Mclaughlin on 2014-10-10
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/14 FROM 152 Ravensbury Road London SW18 4RU
2014-03-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-21CH01Director's details changed for Miss Colette Mclaughlin on 2013-10-21
2013-07-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0104/10/12 ANNUAL RETURN FULL LIST
2011-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CM CONSULTING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-27
Notices to Creditors2016-05-27
Resolutions for Winding-up2016-05-27
Fines / Sanctions
No fines or sanctions have been issued against CM CONSULTING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CM CONSULTING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-10-31 £ 41,635
Creditors Due Within One Year 2012-10-31 £ 39,041
Creditors Due Within One Year 2012-10-31 £ 39,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 CM CONSULTING SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 108,519
Cash Bank In Hand 2012-10-31 £ 139,296
Cash Bank In Hand 2012-10-31 £ 139,296
Current Assets 2013-10-31 £ 131,724
Current Assets 2012-10-31 £ 139,296
Debtors 2013-10-31 £ 23,205
Shareholder Funds 2013-10-31 £ 90,089
Shareholder Funds 2012-10-31 £ 100,255
Shareholder Funds 2012-10-31 £ 100,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CM CONSULTING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CM CONSULTING SOLUTIONS LTD
Trademarks
We have not found any records of CM CONSULTING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM CONSULTING SOLUTIONS LTD. 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 (70229 - Management consultancy activities other than financial management) as CM CONSULTING SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CM CONSULTING SOLUTIONS 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 TypeResolutions for Winding-up
Defending partyCM CONSULTING SOLUTIONS LTDEvent Date2016-05-24
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 24 May 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCM CONSULTING SOLUTIONS LTDEvent Date2016-05-24
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM CONSULTING SOLUTIONS 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 CONSULTING SOLUTIONS 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.
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