CMR CORPORATION LIMITED
Overview
| Company Name | CMR CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07463384 |
| 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 CMR CORPORATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CMR CORPORATION LIMITED located?
| Registered Office Address | Office 518, Regico Offices The Old Bank 153 The Parade High Street WD17 1NA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMR CORPORATION LIMITED?
| 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 CMR CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for CMR CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from 15 Foxfield Close Northwood HA6 3NU England to Office 518, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on Nov 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr. Carlos Alberto Weand Ortiz as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Abigail Kalopong as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Notification of Denis Popov as a person with significant control on May 30, 2016 | 2 pages | PSC01 | ||
Cessation of Viktoriia Dramina as a person with significant control on Aug 01, 2018 | 1 pages | PSC07 | ||
Who are the officers of CMR CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEAND ORTIZ, Carlos Alberto, Mr. | Director | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 518, Regico Offices United Kingdom | Panama | Panamanian | 253412380001 | |||||||||
| CORPORATE MANAGEMENT AND SECRETARIES LIMITED | Secretary | Bedford Street Office 11 WC2E 9HA London 43 United Kingdom |
| 156223430001 | ||||||||||
| ERICKSON, Rachel Amy, Mrs. | Director | Bedford Street Office 11 WC2E 9HA London 43 United Kingdom | Australia | New Zealand | 133745830001 | |||||||||
| KALOPONG, Abigail, Mrs. | Director | Foxfield Close HA6 3NU Northwood 15 England | Vanuatu | Citizen Of Vanuatu | 179130200002 |
Who are the persons with significant control of CMR CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Viktoriia Dramina | Jun 30, 2016 | Foxfield Close HA6 3NU Northwood 15 England | Yes |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mr. Denis Popov | May 30, 2016 | The Old Bank 153 The Parade High Street WD17 1NA Watford Office 518, Regico Offices United Kingdom | No |
Nationality: Russian Country of Residence: Russia | |||
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