C & M PROJECTS LIMITED

C & M PROJECTS LIMITED

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

    Company NameC & M PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05300676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of C & M PROJECTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is C & M PROJECTS LIMITED located?

    Registered Office Address
    C/O Tenon Engineering Ltd Curtis Road Industrial Estate
    Curtis Road
    RH4 1EJ Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & M PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for C & M PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for C & M PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Register inspection address has been changed from C/O C M Norval Tenon Engineering Vincent Walk South Street Dorking Surrey RH4 2HA England to C/O Tenon Engineering Ltd Curtis Road Dorking RH4 1EJ

    1 pagesAD02

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Second filing of Confirmation Statement dated Jun 05, 2019

    6 pagesRP04CS01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 19,263
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 01, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2020.

    Registered office address changed from 15 Neville Avenue New Malden Surrey KT3 4SN to C/O Tenon Engineering Ltd Curtis Road Industrial Estate Curtis Road Dorking RH4 1EJ on Feb 20, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2016

    • Capital: GBP 18,271
    4 pagesSH01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2016 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Statement of capital following an allotment of shares on May 30, 2015

    • Capital: GBP 15,270
    5 pagesSH01

    Who are the officers of C & M PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORVAL, Christiaan Michiel
    15 Neville Avenue
    KT3 4SN New Maldon
    Surrey
    Director
    15 Neville Avenue
    KT3 4SN New Maldon
    Surrey
    EnglandBritishChartered Accountant179851490002
    SMIT, Willie
    Unit 9,
    Kilchberg, 8802
    Zurich, Ch
    Im Broelberg 8
    Switzerland
    Director
    Unit 9,
    Kilchberg, 8802
    Zurich, Ch
    Im Broelberg 8
    Switzerland
    SwitzerlandDutchHead Group Human Resources189861800001
    WATT, Andrew Jackson
    Priory Business Park
    Stannard Way
    MK44 3RZ Bedford
    Innovation Centre
    Bedfordshire
    England
    Director
    Priory Business Park
    Stannard Way
    MK44 3RZ Bedford
    Innovation Centre
    Bedfordshire
    England
    EnglandBritishDirector141397100002
    TAYLOR, Mary
    Four Oaks
    Gatering Lane
    BD20 7JF Sutton In Craven
    North Yorkshire
    Secretary
    Four Oaks
    Gatering Lane
    BD20 7JF Sutton In Craven
    North Yorkshire
    British3503560002
    TAYLOR, Robert Albert
    58 Ditchfield Road
    EN11 9HT Hoddesdon
    Hertfordshire
    Director
    58 Ditchfield Road
    EN11 9HT Hoddesdon
    Hertfordshire
    EnglandBritishCompany Director75685810001

    Who are the persons with significant control of C & M PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christiaan Michiel Norval
    Neville Avenue
    KT3 4SN New Malden
    15
    Surrey
    England
    Apr 06, 2016
    Neville Avenue
    KT3 4SN New Malden
    15
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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