CMT FLEXIBLES (HOLDINGS) LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
CMT FLEXIBLES (HOLDINGS) LIMITED is a Private Limited Company from WORCESTER and has the status: Active.
CMT FLEXIBLES (HOLDINGS) LIMITED was incorporated 14 years ago on 02/01/2010 and has the registered number: 07114833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CMT FLEXIBLES (HOLDINGS) LIMITED was incorporated 14 years ago on 02/01/2010 and has the registered number: 07114833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CMT FLEXIBLES (HOLDINGS) LIMITED - WORCESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HIGH TIMBERS THE KEDGES
WORCESTER
WORCESTERSHIRE
WR6 6YE
This Company Originates in : United Kingdom
Previous trading names include:
CMT FLEXIBLE (HOLDINGS) LIMITED (until 07/06/2010)
CMT FLEXIBLE (HOLDINGS) LIMITED (until 07/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON WILLIAM JACK | Feb 1957 | British | Director | 2010-01-02 | CURRENT |
MRS MARY LOUISE JACK | Dec 1958 | British | Director | 2016-02-10 UNTIL 2021-02-24 | RESIGNED |
MRS MARY LOUISE JACK | Secretary | 2010-01-02 UNTIL 2021-02-24 | RESIGNED | ||
MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2010-01-02 UNTIL 2010-01-02 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-01-02 UNTIL 2010-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tryst57 Holdings Limited | 2021-02-24 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Gordon William Jack | 2017-01-01 | 2/1957 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Gordon William Jack | 2016-04-06 - 2017-01-01 | 2/1957 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CMT_FLEXIBLES_(HOLDINGS)_ - Accounts | 2023-05-11 | 30-09-2022 | £1,614,870 Cash £2,603,684 equity |
CMT_FLEXIBLES_(HOLDINGS)_ - Accounts | 2022-04-09 | 30-09-2021 | £798,524 Cash £2,478,608 equity |
CMT_FLEXIBLES_(HOLDINGS)_ - Accounts | 2021-07-01 | 30-09-2020 | £4,508,880 Cash £6,158,869 equity |
CMT_FLEXIBLES_(HOLDINGS)_ - Accounts | 2020-04-10 | 30-09-2019 | £4,960,100 Cash £5,619,879 equity |
CMT_FLEXIBLES_(HOLDINGS)_ - Accounts | 2019-04-06 | 30-09-2018 | £4,438,311 Cash £5,335,006 equity |
CMT_FLEXIBLES_(HOLDINGS)_ - Accounts | 2018-05-24 | 30-09-2017 | £3,864,507 Cash £5,057,852 equity |