CML HOLDINGS LIMITED - LEICS


Company Profile Company Filings

Overview

CML HOLDINGS LIMITED is a Private Limited Company from LEICS and has the status: Active.
CML HOLDINGS LIMITED was incorporated 22 years ago on 24/10/1997 and has the registered number: 03454878. The accounts status is FULL and accounts are next due on 30/09/2020.

CML HOLDINGS LIMITED - LEICS

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2018 30/09/2020

Registered Office

PLOT 5120 VULCAN WAY, MAGNA PARK
LEICS
LE17 4XR

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/10/2015 21/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS PLIKAT Apr 1966 German Director 2019-01-03 CURRENT
MR RICHARD KENNERLEY Feb 1973 British Director 2019-01-03 CURRENT
MRS KERRY DELANEY Mar 1974 British Director 2019-01-03 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-10-24 UNTIL 1997-12-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-10-24 UNTIL 1997-12-19 RESIGNED
MARK ANDREW ALLEN Apr 1959 Director 2007-06-06 UNTIL 2011-03-31 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Director 2003-07-01 UNTIL 2006-07-21 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Director 1997-12-19 UNTIL 2007-06-06 RESIGNED
MR ADRIAN MICHAEL GOODMAN May 1976 British Director 2018-02-02 UNTIL 2019-06-28 RESIGNED
MR GRAHAM JOHN COPLEY Mar 1964 British Director 2007-06-06 UNTIL 2019-01-03 RESIGNED
KEVIN ROYSTON HILL Apr 1957 British Director 1997-12-19 UNTIL 2003-07-01 RESIGNED
MR DAVID ROBERT MELLER Dec 1959 British Director 1997-12-19 UNTIL 2007-06-06 RESIGNED
MICHAEL JOSEPH MELLER Mar 1955 British Director 1997-12-19 UNTIL 2007-06-06 RESIGNED
MR JANARTHANAN SATCHITHANANDA May 1963 British Director 1997-12-19 UNTIL 2002-03-31 RESIGNED
MR MARK WEBB Aug 1969 British Director 2007-06-06 UNTIL 2019-11-30 RESIGNED
MS RACHEL WALSH Jan 1971 British Director 2010-10-01 UNTIL 2019-01-03 RESIGNED
MR TIMOTHY JAMES HARGRAVE Jun 1970 British Director 2007-06-06 UNTIL 2012-01-13 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1997-10-24 UNTIL 1997-12-19 RESIGNED
KEVIN ROYSTON HILL Apr 1957 British Secretary 2002-04-01 UNTIL 2003-07-01 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Secretary 1997-12-19 UNTIL 2002-01-01 RESIGNED
MR JEREMY NIGEL CURTIS Sep 1955 British Secretary 2006-07-21 UNTIL 2007-06-06 RESIGNED
IOANNA CHRISTODOULOU Feb 1966 British Secretary 2003-07-01 UNTIL 2006-07-21 RESIGNED
MARK ANDREW ALLEN Apr 1959 Secretary 2007-06-06 UNTIL 2011-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rhenus Beteiligungen International Gmbh 2019-11-30 Holzwickede   Ownership of shares 75 to 100 percent
Mr Mark Webb 2016-04-06 - 2019-11-30 8/1969 Significant influence or control
Mr Graham John Copley 2016-04-06 - 2019-11-30 3/1964 Significant influence or control
Miss Rachel Walsh 2016-04-06 - 2019-11-30 1/1971 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MELLER BEAUTY LIMITED BEDFORD Active SMALL 32990 - Other manufacturing n.e.c.
THE PSL GROUP LIMITED MANCHESTER ENGLAND Active GROUP 49410 - Freight transport by road
SKANTRANS-PSL LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
RHENUS LUPPRIANS LIMITED ASHFORD Active FULL 49410 - Freight transport by road
CML LIMITED LUTTERWORTH Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
JULIUS A MELLER MANAGEMENT SERVICES LIMITED BEDFORD Active SMALL 70100 - Activities of head offices
PSL FREIGHT LIMITED MANCHESTER ENGLAND Active FULL 49410 - Freight transport by road
STAPLES INTERNATIONAL SHIPPING LIMITED MANCHESTER ENGLAND Active SMALL 52290 - Other transportation support activities
RHENUS LOGISTICS (CORBY) LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
LANDON TYLER LIMITED BEDFORD Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RHENUS LOGISTICS LIMITED MANCHESTER ENGLAND Active GROUP 49410 - Freight transport by road
MELLER GROUP LIMITED BEDFORD Active GROUP 70100 - Activities of head offices
MELLER DESIGN SOLUTIONS LIMITED BEDFORD Active FULL 46450 - Wholesale of perfume and cosmetics
RHENUS WAREHOUSING SOLUTIONS UK LTD MANCHESTER ENGLAND Active GROUP 52101 - Operation of warehousing and storage facilities for water transport activities
RHENUS TECHNICAL SOLUTIONS LIMITED ASHFORD Active DORMANT 71200 - Technical testing and analysis
RHENUS HOME DELIVERY LIMITED MANCHESTER ENGLAND Active SMALL 49410 - Freight transport by road
ALS CUSTOMS CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities
ALS CUSTOMS SERVICES LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CML LIMITED LUTTERWORTH Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EGD LOGISTICS UK LIMITED LUTTERWORTH ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities