CML REPORTING LIMITED
Overview
| Company Name | CML REPORTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06413357 |
| 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 REPORTING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CML REPORTING LIMITED located?
| Registered Office Address | 4th Floor Park Gate 161-163 Preston Road BN1 6AF Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CML REPORTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA MEDICAL LIMITED | Jan 26, 2016 | Jan 26, 2016 |
| CAPITA MEDICAL REPORTING LIMITED | Apr 02, 2013 | Apr 02, 2013 |
| PREMIER MEDICAL GROUP LIMITED | May 02, 2008 | May 02, 2008 |
| PREMIER MEDICAL ACQUISITIONS LIMITED | Jan 23, 2008 | Jan 23, 2008 |
| DE FACTO 1552 LIMITED | Oct 31, 2007 | Oct 31, 2007 |
What are the latest accounts for CML REPORTING 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 CML REPORTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2026 |
| Overdue | No |
What are the latest filings for CML REPORTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Change of details for Folkington Finance Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Feb 19, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 064133570006 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Mr Gavin James Sampson on Oct 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Premier Medical Holdings Limited as a person with significant control on Jun 28, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Folkington Finance Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of CML REPORTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMPSON, Gavin James | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 233496390001 | |||||||||
| WARNER, John Douglas | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 31408500002 | |||||||||
| ELLISON, Jeremy Simon | Secretary | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | British | 60049170002 | ||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 England |
| 135207160001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | 10 Snow Hill EC1A 2AL London | 38590450001 | |||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BORD, Andrew | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 188214400001 | |||||||||
| BOYLES, Robert Frank | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 91073960001 | |||||||||
| BRUNJES, Henry Otto, Dr | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | England | British | 57560600003 | |||||||||
| BRUNJES, Henry Otto, Dr | Director | Rochester Row SW1P 1QT London 17 England | England | British | 57560600002 | |||||||||
| ELLISON, Jeremy Simon | Director | 23 Aldbourne Road Burnham SL1 7NJ Slough Buckinghamshire | United Kingdom | British | 60049170002 | |||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| GOODALL, Robert Colin, Dr | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | United Kingdom | British | 204383930001 | |||||||||
| HEALEY, Andrew Mark | Director | 37 Lawn Crescent Kew TW9 3NS Richmond Surrey | United Kingdom | British | 77351950001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| MONTAGUE-FULLER, Richard John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 110216320001 | |||||||||
| PARKER, Andrew George | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 115610090003 | |||||||||
| PEARSON, Emma Louise | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 259860950001 | |||||||||
| POWELL, Jason Edward | Director | Rochester Row SW1P 1QT London 17 England | United Kingdom | British | 116181020001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| STIRRUP, Mark Christopher | Director | Park Gate 161-163 Preston Road BN1 6AF Brighton 4th Floor East Sussex England | England | British | 204383880001 | |||||||||
| VINCENT, James D'Arcy | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 115136550001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 England |
| 129795770003 | ||||||||||
| TRAVERS SMITH DIRECTORS LIMITED | Director | 10 Snow Hill EC1A 2AL London | 116109440001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | 10 Snow Hill EC1A 2AL London | 38590450001 |
Who are the persons with significant control of CML REPORTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Folkington Finance Limited | Jun 28, 2019 | 161-163 Preston Road BN1 6AF Brighton 4th Floor, Park Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Premier Medical Holdings Limited | Apr 06, 2016 | 161-163 Preston Road BN1 6AF Brighton Fourth Floor, Park Gate England | Yes | ||||||||||
| |||||||||||||
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