C&M 2016 LIMITED: Filings

  • Overview

    Company NameC&M 2016 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06453756
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for C&M 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    6 pagesAA
    XDVBA02B

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01
    XDGAPKU8

    Termination of appointment of James David Larner as a director on Oct 16, 2024

    1 pagesTM01
    XDEYCAHS

    Appointment of Mr John Rooney as a director on Sep 16, 2024

    2 pagesAP01
    XDCJED6G

    Appointment of Miss Jacqueline Anne Storer as a director on Sep 16, 2024

    2 pagesAP01
    XDBRYR3E

    Termination of appointment of Antony John Upton as a director on Sep 06, 2024

    1 pagesTM01
    XDB98BWJ

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA
    BCVV4XVM

    Confirmation statement made on Nov 26, 2023 with updates

    4 pagesCS01
    XCH6ZEMA

    Appointment of Mr James David Larner as a director on Oct 26, 2023

    2 pagesAP01
    XCEYGXFU

    Termination of appointment of Nicholas Calamada Robins as a director on Jun 30, 2023

    1 pagesTM01
    XC6QT5H6

    Termination of appointment of Simon William Beech as a director on May 31, 2023

    1 pagesTM01
    XC4Q5XSA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA
    YC38FB37

    Notification of Nasmyth Group Limited as a person with significant control on May 05, 2023

    2 pagesPSC02
    XC38EPB5

    Appointment of W1S Directors Limited as a director on May 05, 2023

    2 pagesAP02
    XC38F32Z

    Cessation of Nasmyth Group Limited as a person with significant control on May 05, 2023

    1 pagesPSC07
    XC38EVJT

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA
    ABW6UCI0

    Secretary's details changed for Dover 24 Limited on Nov 02, 2022

    1 pagesCH04
    XBUN4LBL

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01
    XBI9YH17

    Appointment of Dover 24 Limited as a secretary on Oct 17, 2022

    2 pagesAP04
    XBF2MOBE

    Appointment of Mr Anthony John Upton as a director on Oct 17, 2022

    2 pagesAP01
    XBF2MNX4

    Appointment of Mr Nicholas Calamada Robins as a director on Oct 17, 2022

    2 pagesAP01
    XBF2MNE1

    Termination of appointment of Peter John Smith as a director on Oct 17, 2022

    1 pagesTM01
    XBF2MM9K

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA
    AB49OB01

    Registration of charge 064537560006, created on Feb 21, 2022

    22 pagesMR01
    XAYTIHRK

    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