C&M 2016 LIMITED
Overview
| Company Name | C&M 2016 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453756 |
| 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 C&M 2016 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is C&M 2016 LIMITED located?
| Registered Office Address | c/o NASMYTH GROUP LIMITED Nasmyth Building Coventry Road Exhall CV7 9FT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C&M 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLEDGE & MORLEY LIMITED | May 16, 2008 | May 16, 2008 |
| ENSCO 638 LIMITED | Dec 14, 2007 | Dec 14, 2007 |
What are the latest accounts for C&M 2016 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for C&M 2016 LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for C&M 2016 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James David Larner as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Rooney as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony John Upton as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr James David Larner as a director on Oct 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon William Beech as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Notification of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of W1S Directors Limited as a director on May 05, 2023 | 2 pages | AP02 | ||||||||||
Cessation of Nasmyth Group Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Secretary's details changed for Dover 24 Limited on Nov 02, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dover 24 Limited as a secretary on Oct 17, 2022 | 2 pages | AP04 | ||||||||||
Appointment of Mr Anthony John Upton as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Calamada Robins as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Smith as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Registration of charge 064537560006, created on Feb 21, 2022 | 22 pages | MR01 | ||||||||||
Who are the officers of C&M 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | c/o Tara Cross 24 Old Bond Street W1S 4AW London 4th Floor England |
| 300147600013 | ||||||||||
| ROONEY, John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Ceo | 327611310001 | ||||||||
| STORER, Jacqueline Anne | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Director | 327167880001 | ||||||||
| W1S DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom |
| 301208660001 | ||||||||||
| EDMONDS, Maurice | Secretary | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | British | 74047970001 | ||||||||||
| JONES, Paul Robert | Secretary | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | 243530620001 | |||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||||||
| BEECH, Simon William | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Director | 73297190002 | ||||||||
| EDMONDS, Maurice | Director | The Croft 23 Tylers Hill Road HP5 1XH Chesham Buckinghamshire | England | British | Director | 74047970001 | ||||||||
| JONES, Paul Robert | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Chartered Accountant | 168977400001 | ||||||||
| LARNER, James David | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | United Kingdom | British | Chartered Accountant | 117694040003 | ||||||||
| ROBINS, Nicholas Calamada | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Chief Finance Officer | 110752700001 | ||||||||
| SMITH, Peter John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Director | 94974400004 | ||||||||
| UPTON, Antony John | Director | c/o Nasmyth Group Limited Coventry Road Exhall CV7 9FT Coventry Nasmyth Building | England | British | Ceo | 179305120001 | ||||||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of C&M 2016 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasmyth Group Limited | May 05, 2023 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nasmyth Group Limited | Dec 14, 2016 | Coventry Road Exhall CV7 9FT Coventry Nasmyth House England | 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