CML MICROCIRCUITS (UK) LIMITED
Overview
| Company Name | CML MICROCIRCUITS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01625838 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CML MICROCIRCUITS (UK) LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
Where is CML MICROCIRCUITS (UK) LIMITED located?
| Registered Office Address | Oval Park Hatfield Road CM9 6WG Langford, Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CML MICROCIRCUITS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSUMER MICROCIRCUITS LIMITED | Nov 02, 1982 | Nov 02, 1982 |
| C.M.L. MICROSYSTEMS LIMITED | Mar 30, 1982 | Mar 30, 1982 |
What are the latest accounts for CML MICROCIRCUITS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CML MICROCIRCUITS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for CML MICROCIRCUITS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Sandra Gillian Pierce as a secretary on Jul 01, 2020 | 1 pages | TM02 | ||
Appointment of Michelle Jones as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Director's details changed for Nigel Graham Clark on Jan 17, 2020 | 2 pages | CH01 | ||
Termination of appointment of Neil Bartley Pritchard as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Appointment of Nigel Graham Clark as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Leslie Watson as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Roger Michael Driver as a secretary on May 29, 2019 | 1 pages | TM02 | ||
Appointment of Sandra Gillian Pierce as a secretary on May 29, 2019 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 20 pages | AA | ||
Who are the officers of CML MICROCIRCUITS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michelle | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | 271449400001 | |||||||
| CLARK, Nigel Graham | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | England | British | 15001900006 | |||||
| GURRY, Christopher Arthur | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | England | British | 37940140003 | |||||
| GURRY, Michael Ian | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 50819170001 | ||||||
| MCCABE, Mark John | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | England | British | 121177670001 | |||||
| WILSON, Christopher Nigel | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | England | English | 83239270001 | |||||
| CLARK, Nigel Graham | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 15001900004 | ||||||
| DRIVER, Roger Michael | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | British | 194674740001 | ||||||
| METCALFE, Hervor | Secretary | Woodheys Inworth Road Feerine CO6 9SE Colchester Essex | British | 29097730001 | ||||||
| PIERCE, Sandra Gillian | Secretary | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | 259026990001 | |||||||
| BATES, George James | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | United Kingdom | British | 29097740001 | |||||
| BATES, George James | Director | Winfield New Road Terling CM3 2PN Chelmsford Essex | United Kingdom | British | 29097740001 | |||||
| CALCUTT, Maurice Alan | Director | Laurel House Bentley Road Gt Bentley Colchester Essex | British | 29097750001 | ||||||
| CLARK, Nigel Graham | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | England | British | 15001900004 | |||||
| DAVIES, Graham Thomas | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | British | 14639590001 | ||||||
| GURRY, George William | Director | Poplar Lodge Well Lane Danbury CM3 4AB Chelmsford Essex | British | 29097760003 | ||||||
| LITWIN, Leslie George | Director | 8 Hasting Close SL6 2DA Bray Berkshire | England | British | 92234230001 | |||||
| METCALFE, Hervor | Director | Woodheys Inworth Road Feerine CO6 9SE Colchester Essex | British | 29097730001 | ||||||
| PRITCHARD, Neil Bartley | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex | England | British | 270231710001 | |||||
| SWANN, Kevin | Director | Corner Oaks Tiptree Road CM8 3NB Wickham Bishops Essex | British | 122855140001 | ||||||
| WATSON, Leslie | Director | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex United Kingdom | United Kindom | English | 133344970001 |
Who are the persons with significant control of CML MICROCIRCUITS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cml Microsystems Plc | Apr 06, 2016 | Hatfield Road Langford CM9 6WG Maldon Oval Park Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0