CMA HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CMA HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CMA HOLDINGS (UK) LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CMA HOLDINGS (UK) LIMITED was incorporated 17 years ago on 14/06/2006 and has the registered number: 05845831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CMA HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
26/10/2023 | 09/11/2024 |
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 |
FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2011-07-01 UNTIL 2012-06-14 | RESIGNED |
CMA HOLDINGS (FZC) LTD | Corporate Director | 2012-06-14 UNTIL 2018-11-27 | RESIGNED | ||
CMA HOLDINGS (FZC) | Corporate Director | 2014-09-29 UNTIL 2014-10-15 | RESIGNED | ||
MR GEORGE ARTHUR GANDER | Secretary | 2018-06-04 UNTIL 2018-08-17 | RESIGNED | ||
MR FRANCIS MCGRATH | Apr 1949 | Irish | Secretary | 2006-06-14 UNTIL 2018-06-01 | RESIGNED |
DOCTOR MARGUERITA ROMA RAKUS-MCGRATH | May 1950 | Australian | Director | 2008-12-01 UNTIL 2012-01-17 | RESIGNED |
DR. RITA ROMA RAKUS | May 1950 | British | Director | 2015-11-18 UNTIL 2015-11-24 | RESIGNED |
DR. RITA ROMA RAKUS | May 1950 | British | Director | 2016-04-07 UNTIL 2016-06-30 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-14 UNTIL 2006-06-14 | RESIGNED | ||
MR FRANCIS MCGRATH | Apr 1949 | Irish | Director | 2012-01-17 UNTIL 2012-06-14 | 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 |
DJIVAN MAGAR KESIHSHIAN | Jul 1955 | British | Director | 2006-06-14 UNTIL 2008-12-01 | RESIGNED |
MR JIVANI KESH | Jul 1955 | British | Director | 2015-06-29 UNTIL 2015-11-18 | RESIGNED |
MR. GEORGE ARTHUR GANDER | Mar 1996 | British | Director | 2018-06-04 UNTIL 2018-08-17 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-06-14 UNTIL 2006-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Mcgrath | 2023-10-12 | 4/1949 | London | Ownership of shares 75 to 100 percent |
Dr Marguerita Roma Rakus | 2020-04-07 - 2023-10-12 | 5/1950 | London | Ownership of shares 75 to 100 percent |
Mr Francis Mcgrath | 2020-04-07 - 2023-07-26 | 4/1949 | London | Ownership of shares 25 to 50 percent |
Cma Holdings (Fzc) | 2018-11-27 - 2020-04-07 | Sharjah |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cma Holdings (Uk) Ltd | 2016-09-29 - 2018-11-27 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CMA Holdings (UK) Limited - Period Ending 2023-03-31 | 2023-12-21 | 31-03-2023 | £244 Cash £55,277 equity |
CMA Holdings (UK) Limited - Period Ending 2022-03-31 | 2022-12-30 | 31-03-2022 | £853 Cash £88,222 equity |
CMA Holdings (UK) Limited - Period Ending 2021-03-31 | 2021-12-31 | 31-03-2021 | £2,449 Cash £97,077 equity |
CMA Holdings (UK) Limited - Period Ending 2020-03-31 | 2021-06-30 | 31-03-2020 | £118,423 equity |
CMA HOLDINGS (UK) LIMITED | 2020-06-13 | 31-03-2019 | £-9,385 equity |
CMA_HOLDINGS_(UK)_LIMITED - Accounts | 2019-11-16 | 30-06-2018 | £-8,889 equity |