CMK HOLDINGS LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
CMK HOLDINGS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CMK HOLDINGS LIMITED was incorporated 44 years ago on 26/02/1980 and has the registered number: 01481529. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CMK HOLDINGS LIMITED was incorporated 44 years ago on 26/02/1980 and has the registered number: 01481529. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CMK HOLDINGS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
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 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 12,GRANADA TRADING ESTATE
WEST MIDLANDS
B69 4LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
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 |
| MALCOLM IAN INCHLEY | May 1946 | British | Director | RESIGNED | |
| CAROL ANN INCHLEY | Dec 1948 | British | Director | RESIGNED | |
| COLIN BRIAN GARDINER | May 1941 | Director | RESIGNED | ||
| CHRISTINE MARY GARDINER | Mar 1948 | British | Director | RESIGNED | |
| CHRISTIAN TORLEIF LESTER FORGAARD | Mar 1940 | British | Director | RESIGNED | |
| MRS TINA PITCOCK | British | Secretary | 2007-08-13 UNTIL 2018-05-01 | RESIGNED | |
| JOHN LIMBRICK | Secretary | RESIGNED | |||
| COLIN BRIAN GARDINER | May 1941 | Secretary | 1993-12-31 UNTIL 2007-08-13 | 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 |
|
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CMK Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-04-23 | 31-07-2023 | |
| CMK Holdings Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-04-21 | 31-07-2022 | |
| CMK Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-02-26 | 31-07-2021 |