CMA LASERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CMA LASERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CMA LASERS LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CMA LASERS LIMITED was incorporated 19 years ago on 05/01/2005 and has the registered number: 05324795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CMA LASERS LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
WC2R 0LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR MARGUERITA ROMA RAKUS | May 1950 | British,Australian | Director | 2019-01-31 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-05 UNTIL 2005-01-06 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-05 UNTIL 2005-01-06 | RESIGNED | ||
| DOCTOR MARGUERITA ROMA RAKUS-MCGRATH | May 1950 | Australian | Director | 2005-01-06 UNTIL 2011-11-01 | RESIGNED |
| DR. RITA ROMA RAKUS | May 1950 | British | Director | 2015-11-18 UNTIL 2015-11-24 | RESIGNED |
| MR FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2011-11-01 UNTIL 2013-01-05 | RESIGNED |
| MR FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2015-11-24 UNTIL 2018-06-01 | RESIGNED |
| MR. FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2018-08-07 UNTIL 2019-01-31 | RESIGNED |
| MR JIVANI KESH | Jul 1955 | British | Director | 2013-11-21 UNTIL 2015-11-18 | RESIGNED |
| MR. GEORGE ARTHUR GANDER | Mar 1996 | British | Director | 2018-06-04 UNTIL 2018-08-17 | RESIGNED |
| MR FRANCIS MCGRATH | Irish | Secretary | 2005-01-06 UNTIL 2018-06-01 | RESIGNED | |
| MR GEORGE ARTHUR GANDER | Secretary | 2018-06-04 UNTIL 2018-08-17 | RESIGNED | ||
| CMA GROUP (HOLDINGS) LTD | Corporate Director | 2013-01-05 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cma Holdings (Uk) Ltd | 2019-01-05 - 2019-03-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Cma Holdings (Uk) Ltd | 2016-04-06 | London, |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CMA Lasers Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £854,010 equity |
| CMA Lasers Limited - Period Ending 2022-03-31 | 2022-12-30 | 31-03-2022 | £39,915 Cash £912,604 equity |
| CMA Lasers Limited - Period Ending 2021-03-31 | 2021-12-31 | 31-03-2021 | £246,234 Cash £1,417,199 equity |
| CMA Lasers Limited - Period Ending 2020-03-31 | 2021-06-30 | 31-03-2020 | £762,637 Cash £1,531,740 equity |
| CMA LASERS LIMITED | 2020-05-15 | 31-03-2019 | £5,117 Cash £1,292,468 equity |
| CMA LASERS LIMITED | 2019-01-24 | 31-03-2018 | £158,451 Cash £803,153 equity |