CMK HOLDINGS LIMITED - WEST MIDLANDS


Overview

CMK HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CMK HOLDINGS LIMITED was incorporated 38 years ago on 26/02/1980 and has the registered number: 01481529. The accounts status is SMALL and accounts are next due on 30/04/2019.

CMK HOLDINGS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017 30/04/2019

Registered Office

UNIT 12,GRANADA TRADING ESTATE
WEST MIDLANDS
B69 4LH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/07/2015 25/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WILLIAM GARDINER May 1971 British Director 2002-11-06 CURRENT
MR BRUCE ROBERT GARDINER Apr 1967 British Director 2002-11-06 CURRENT
CHRISTIAN TORLEIF LESTER FORGAARD Mar 1940 British Director RESIGNED
CHRISTINE MARY GARDINER Mar 1948 British Director RESIGNED
COLIN BRIAN GARDINER May 1941 Director RESIGNED
MALCOLM IAN INCHLEY May 1946 British Director RESIGNED
CAROL ANN INCHLEY Dec 1948 British Director RESIGNED
MRS TINA PITCOCK British Secretary 2007-08-13 UNTIL 2018-05-01 RESIGNED
COLIN BRIAN GARDINER May 1941 Secretary 1993-12-31 UNTIL 2007-08-13 RESIGNED
JOHN LIMBRICK Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Robert Gardiner 2016-07-01 4/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Jamie William Gardiner 2016-07-01 5/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Accounts Status Main Company Activity
H.V. SKAN LIMITED WEST MIDLANDS SMALL 46760 - Wholesale of other intermediate products
PRECISION OPTICAL INSTRUMENTS LIMITED WEST MIDLANDS DORMANT 99999 - Dormant Company
SKANTAINER LEASING LIMITED WEST MIDLANDS DORMANT 99999 - Dormant Company
THE TRUSTEE CORPORATION LIMITED BIRMINGHAM FULL 82990 - Other business support service activities n.e.c.
CMK (TREATMENTS) LIMITED OLDBURY SMALL 43390 - Other building completion and finishing
ACTION PRODUCTS LIMITED SOUTH GLOUCESTERSHIRE 20590 - Manufacture of other chemical products n.e.c.
QUARTZ RMA LIMITED SOLIHULL, DORMANT 99999 - Dormant Company
CMK GROUP LIMITED OLDBURY SMALL 64202 - Activities of production holding companies
MUDHUGGER LIMITED OLDBURY TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products

Company Filings

Description Filing date
Confirmation statement. Statement with updates 2018-08-14 View Report
Officers. Officer name: Tina Pitcock. Termination date: 2018-05-01. 2018-05-25 View Report
Accounts. Accounts type small 2018-05-18 View Report
Confirmation statement. Statement with no updates 2017-08-04 View Report
Accounts. Accounts type small 2017-05-02 View Report
Confirmation statement. Statement with updates 2016-08-03 View Report
Accounts. Accounts type small 2016-03-15 View Report
Annual return. With made up date full list shareholders 2015-08-20 View Report
Accounts. Accounts type small 2015-03-10 View Report
Annual return. With made up date full list shareholders 2014-08-05 View Report
Accounts. Accounts type small 2014-03-18 View Report
Annual return. With made up date full list shareholders 2013-08-08 View Report
Accounts. Accounts type full 2013-04-17 View Report
Annual return. With made up date full list shareholders 2012-08-14 View Report
Officers. Officer name: Mr Bruce Robert Gardiner. Change date: 2011-12-10. 2012-08-14 View Report
Accounts. Accounts type small 2012-04-26 View Report
Annual return. With made up date full list shareholders 2011-08-23 View Report
Accounts. Accounts type small 2011-03-15 View Report
Annual return. With made up date full list shareholders 2010-08-10 View Report
Accounts. Accounts type small 2010-04-07 View Report
Annual return. Legacy 2009-08-25 View Report
Accounts. Accounts type small 2009-07-07 View Report
Annual return. Legacy 2008-07-31 View Report
Officers. Description: Secretary's change of particulars / tina pitcock / 28/07/2008. 2008-07-31 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. 2008-06-21 View Report
Accounts. Accounts type small 2008-04-22 View Report
Officers. Description: New secretary appointed. 2007-08-21 View Report
Officers. Description: Secretary resigned. 2007-08-21 View Report
Officers. Description: Director resigned. 2007-08-21 View Report
Officers. Description: Director resigned. 2007-08-21 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
CMK (TREATMENTS) LIMITED OLDBURY SMALL 43390 - Other building completion and finishing
CMK GROUP LIMITED OLDBURY SMALL 64202 - Activities of production holding companies
ROWELEC SOLAR LIMITED OLDBURY UNITED KINGDOM TOTAL EXEMPTION SMALL 43290 - Other construction installation
MUDHUGGER LIMITED OLDBURY TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products