CMC IMAGING SERVICES LIMITED
Overview
| Company Name | CMC IMAGING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03492885 |
| 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 CMC IMAGING SERVICES LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is CMC IMAGING SERVICES LIMITED located?
| Registered Office Address | 1357 Warwick Road Knowle B93 9LW Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMC IMAGING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CMC IMAGING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | Yes |
What are the latest filings for CMC IMAGING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to 1357 Warwick Road Knowle Solihull B93 9LW on Feb 19, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Current accounting period shortened from Jan 31, 2024 to Apr 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 034928850004, created on Jul 05, 2023 | 38 pages | MR01 | ||
Registration of charge 034928850003, created on Jul 05, 2023 | 62 pages | MR01 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr David James Beale on Dec 15, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr David James Beale on Dec 15, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CMC IMAGING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEALE, David James | Secretary | Warwick Road Knowle B93 9LW Solihull 1357 England | British | 56492910001 | ||||||||||
| BEALE, David James | Director | Warwick Road Knowle B93 9LW Solihull 1357 England | United Kingdom | British | 56492910001 | |||||||||
| LODDERS NOMINEES LIMITED | Director | Arden Street CV37 6PA Stratford-Upon-Avon Number Ten England |
| 76411440003 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| DERRICK, Kathryn Anne | Director | Southview Main Street, Harborough Magna CV23 0HS Rugby Warwickshire | England | British | 58677620002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CMC IMAGING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Beale | Apr 06, 2016 | Warwick Road Knowle B93 9LW Solihull 1357 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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