CMC GOLF EUROPE LTD
Overview
| Company Name | CMC GOLF EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05308972 |
| 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 GOLF EUROPE LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CMC GOLF EUROPE LTD located?
| Registered Office Address | The Counting House High Street HP23 5TE Tring Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CMC GOLF EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| NORMANDY SPORTS (CMC) LTD | Dec 09, 2004 | Dec 09, 2004 |
What are the latest accounts for CMC GOLF EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CMC GOLF EUROPE LTD?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for CMC GOLF EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Michael Lichtie as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Appointment of Mr Steven Michael Lichtie as a director on Feb 23, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Steven Lichtie on Sep 10, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||
Cessation of Cmc Design Llc as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||
Notification of Black Clover Enterprises Llc as a person with significant control on Apr 12, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Bob Burg as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Steven Lichtie as a director on Apr 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Brett Wayment as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||
Termination of appointment of Dina Burg as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Director's details changed for Bob Burg on Dec 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Dec 31, 2017 | 9 pages | AAMD | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of CMC GOLF EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAYMENT, Brett | Secretary | N 77th Street Suite 1 85260 Scottsdale 15941 Arizona United States | 331889680001 | |||||||
| LICHTIE, Steven Michael | Director | 77th Street Suite 1 Scottsdale 15941 N Arizona United States | United States | American | 345694630001 | |||||
| BURG, Dina | Secretary | E Foothill Drive 85255 Scottsdale 8057 Arizona United States | 221237010001 | |||||||
| LEIBER, Mitchell | Secretary | 7435 E Corrine Road Scottsdale Az 85260 Usa | American | 102629980001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BARRY, Michael | Director | 5 Marine View Plaza Ste 500 Hoboken Nj 07030 Usa | Usa | American | 102629850001 | |||||
| BURG, Bob | Director | 8057 E Foothill Drive Scottsdale Az 85255 United States | United States | American | 102629650002 | |||||
| JAMES, Robert Stanley | Director | 20 St Edmunds HP4 2HT Berkhamsted Hertfordshire | British | 4246890001 | ||||||
| LEIBER, Mitchell | Director | 7435 E Corrine Road Scottsdale Az 85260 Usa | American | 102629980001 | ||||||
| LICHTIE, Steven Michael | Director | N 77th Street Suite 1 Scottsdale 15941 Arizona United States | United States | American | 331890070001 | |||||
| MILLER, Geoff | Director | 5801 E Calle Del Media FOREIGN Phoenix Az 85018 Usa | American | 102629430001 | ||||||
| MYERS, Jim | Director | 5060 N 40th Street 300 FOREIGN Phoenix Az 85018 Usa | American | 102629320001 | ||||||
| WEYAND, Garret | Director | 7017 N Desert Fairways Drive Paradise Valley Az Usa | Usa | American | 102629280001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CMC GOLF EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Black Clover Enterprises Llc | Apr 12, 2023 | N 77th Street Suite 1 Scottsdale 15941 Arizona United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cmc Design Llc | Jan 05, 2017 | Suite 1 85260 Scottsdale 15941 N 77th Street Arizona United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cmc Golf Inc | Dec 09, 2016 | AZ 85260 Scottdale 15695 North 83rd Way Arizona United States | Yes | ||||||||||
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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