EUROFINS E&E CML LIMITED
Overview
| Company Name | EUROFINS E&E CML LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08554022 |
| 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 EUROFINS E&E CML LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EUROFINS E&E CML LIMITED located?
| Registered Office Address | Unit G1 Valiant Way I54 Business Park WV9 5GB Wolverhampton Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFINS E&E CML LIMITED?
| Company Name | From | Until |
|---|---|---|
| CERTIFICATION MANAGEMENT LIMITED | May 28, 2019 | May 28, 2019 |
| EUROFINS E&E CML LIMITED | May 20, 2019 | May 20, 2019 |
| CERTIFICATION MANAGEMENT LIMITED | Jun 03, 2013 | Jun 03, 2013 |
What are the latest accounts for EUROFINS E&E CML 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 EUROFINS E&E CML LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2026 |
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | Yes |
What are the latest filings for EUROFINS E&E CML LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Eurofins Scientific S.E. as a person with significant control on Oct 14, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Eurofins Product Testing Uk Holding Limited as a person with significant control on Oct 14, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Tarik Mahammed as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Christopher Smith as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 1 Newport Business Park New Port Road Ellesmere Port CH65 4LZ United Kingdom to Unit G1 Valiant Way I54 Business Park Wolverhampton Staffordshire WV9 5GB on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sonia Miles as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alice Irene Mills as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alice Irene Mills as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Robert Stubbings as a director on Aug 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Christopher Smith as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Who are the officers of EUROFINS E&E CML LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANDERTON, Laura Jayne | Secretary | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 Staffordshire United Kingdom | 305097240001 | |||||||
| MAHAMMED, Tarik | Director | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 Staffordshire United Kingdom | Switzerland | French | 326342370001 | |||||
| WAINWRIGHT, Nicholas John | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | England | British | 84130110001 | |||||
| MILES, Sonia | Secretary | New Port Road CH65 4LZ Ellesmere Port Unit 1 Newport Business Park United Kingdom | 294332360001 | |||||||
| MILLS, Alice Irene | Secretary | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | 254554900001 | |||||||
| LANDER, Nicholas Paul | Director | Newport Business Park New Port Road CH65 4LZ Ellesmere Port Unit 1 | England | British | 75197190004 | |||||
| MILLS, Alice Irene | Director | Valiant Way WV9 5GB Wolverhampton I54 Business Park England | England | Irish | 62808370001 | |||||
| SHEARMAN, Michael Daniel | Director | New Port Road CH65 4LZ Ellesmere Port Unit 1 Newport Business Park United Kingdom | United Kingdom | British | 97085630007 | |||||
| SHEARMAN, Michael Daniel | Director | Newport Business Park New Port Road CH65 4LZ Ellesmere Port Unit 1 England | United Kingdom | British | 97085630001 | |||||
| SMITH, Andrew Christopher | Director | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 Staffordshire United Kingdom | United Kingdom | British | 274029320001 | |||||
| STUBBINGS, David Robert | Director | New Port Road CH65 4LZ Ellesmere Port Unit 1 Newport Business Park United Kingdom | United Kingdom | British | 113655240002 |
Who are the persons with significant control of EUROFINS E&E CML LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurofins Scientific S.E. | Oct 14, 2025 | Val Fleuri 1526 Luxembourg 23 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eurofins Product Testing Uk Holding Limited | Jan 22, 2019 | Valiant Way I54 Business Park WV9 5GB Wolverhampton Unit G1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Stubbings | Apr 06, 2016 | Newport Business Park New Port Road CH65 4LZ Ellesmere Port Cml Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Daniel Shearman | Apr 06, 2016 | Newport Business Park New Port Road CH65 4LZ Ellesmere Port Cml Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Paul Lander | Apr 06, 2016 | Newport Business Park New Port Road CH65 4LZ Ellesmere Port Cml Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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