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CM (PROFESSIONAL SERVICES) LIMITED

CM (PROFESSIONAL SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCM (PROFESSIONAL SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07505509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CM (PROFESSIONAL SERVICES) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CM (PROFESSIONAL SERVICES) LIMITED located?

    Registered Office Address
    10 The Lawns
    Shenley
    WD7 9EZ Radlett
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CM (PROFESSIONAL SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CM (PROFESSIONAL SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Simon Caplan on Jan 02, 2012

    		2 pagesCH01

    Registered office address changed from * Suite B 29 Harley Street London W1G 9QR England* on Feb 06, 2012

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CM (PROFESSIONAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLAN, Simon Anthony
    The Lawns
    Shenley
    WD7 9EZ Radlett
    10
    Hertfordshire
    England
    		Director
    The Lawns
    Shenley
    WD7 9EZ Radlett
    10
    Hertfordshire
    England
    		United KingdomBritishDirector40404810005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CM (PROFESSIONAL SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Anthony Caplan
    The Lawns
    Shenley
    WD7 9EZ Radlett
    10
    Hertfordshire
    		Apr 06, 2016
    The Lawns
    Shenley
    WD7 9EZ Radlett
    10
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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