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CBM SYSTEMS CONSULTANCY LIMITED

CBM SYSTEMS CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCBM SYSTEMS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04588192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBM SYSTEMS CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CBM SYSTEMS CONSULTANCY LIMITED located?

    Registered Office Address
    1 Chaseley Drive
    South Croydon
    CR2 0DN Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBM SYSTEMS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CBM SYSTEMS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Cessation of Martin Morrin as a person with significant control on Jul 18, 2019

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Termination of appointment of Martin John Morrin as a director on Apr 01, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Catherine Burke Morrin as a person with significant control on Aug 13, 2018

    		2 pagesPSC04

    Notification of Martin Morrin as a person with significant control on Aug 13, 2018

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		12 pagesAA

    Appointment of Mr Martin John Morrin as a director on Apr 24, 2015

    		2 pagesAP01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		12 pagesAA
    View All Filings

    Who are the officers of CBM SYSTEMS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE MORRIN, Catherine
    1 Chaseley Drive
    CR2 0DN South Croydon
    Surrey
    		Director
    1 Chaseley Drive
    CR2 0DN South Croydon
    Surrey
    		United KingdomIrish86089990002
    MORRIN, Martin John
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    		Secretary
    1 Chaseley Drive
    CR2 0DN Sanderstead
    Surrey
    		Irish124121400001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MORRIN, Martin John
    1 Chaseley Drive
    South Croydon
    CR2 0DN Surrey
    		Director
    1 Chaseley Drive
    South Croydon
    CR2 0DN Surrey
    		EnglandIrish124121400001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBM SYSTEMS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Morrin
    1 Chaseley Drive
    South Croydon
    CR2 0DN Surrey
    		Aug 13, 2018
    1 Chaseley Drive
    South Croydon
    CR2 0DN Surrey
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Catherine Burke Morrin
    1 Chaseley Drive
    South Croydon
    CR2 0DN Surrey
    		Apr 06, 2016
    1 Chaseley Drive
    South Croydon
    CR2 0DN Surrey
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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