CMC COMMERCIAL 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCMC COMMERCIAL 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12064715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CMC COMMERCIAL 2 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CMC COMMERCIAL 2 LTD located?

    Registered Office Address
    Old Bridge Hall
    Bridge Hall Lane
    BL9 7PB Bury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CMC COMMERCIAL 2 LTD?

    Previous Company Names
    Company NameFromUntil
    LAW 2 U LTDJun 24, 2019Jun 24, 2019

    What are the latest accounts for CMC COMMERCIAL 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for CMC COMMERCIAL 2 LTD?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for CMC COMMERCIAL 2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with updates

    5 pagesCS01

    Termination of appointment of Craig Michael Cooper as a director on Oct 13, 2024

    1 pagesTM01

    Appointment of Mr Carl Dean Cooper as a director on Oct 10, 2024

    2 pagesAP01

    Current accounting period extended from Jun 30, 2024 to Nov 30, 2024

    1 pagesAA01

    Notification of Cmc (Igroup) Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Cessation of Carl Dean Cooper as a person with significant control on Mar 01, 2024

    1 pagesPSC07

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

    6 pagesAA

    Termination of appointment of Michelle May Madrid as a director on Jan 24, 2024

    1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 30, 2022 with updates

    5 pagesCS01

    Notification of Carl Dean Cooper as a person with significant control on Nov 23, 2022

    2 pagesPSC01

    Cessation of Craig Michael Cooper as a person with significant control on Nov 23, 2022

    1 pagesPSC07

    Confirmation statement made on May 11, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Craig Michael Cooper as a person with significant control on Jun 30, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Appointment of Ms Michelle May Madrid as a director on Oct 26, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2020

    RES15

    Confirmation statement made on Jun 23, 2020 with updates

    5 pagesCS01

    Cessation of Richard John Hopwood as a person with significant control on Sep 17, 2020

    1 pagesPSC07

    Registered office address changed from City View House 5 Union Street Ardwick Manchester M12 4JD England to Old Bridge Hall Bridge Hall Lane Bury BL9 7PB on Sep 17, 2020

    1 pagesAD01

    Change of details for Mr Craig Michael Cooper as a person with significant control on Sep 17, 2020

    2 pagesPSC04

    Termination of appointment of James Elliot Scarth as a director on Sep 17, 2020

    1 pagesTM01

    Who are the officers of CMC COMMERCIAL 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Carl Dean
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    Director
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    EnglandBritishManager236881920001
    COOPER, Craig Michael
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    Director
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    EnglandBritishDirector205822750001
    MADRID, Michelle May
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    Director
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    EnglandBritishManager264100280001
    SCARTH, James Elliot
    Elm Grove Road
    Topsham
    EX3 0EQ Exeter
    32
    England
    Director
    Elm Grove Road
    Topsham
    EX3 0EQ Exeter
    32
    England
    EnglandBritishDirector193336790001

    Who are the persons with significant control of CMC COMMERCIAL 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cmc (Igroup) Limited
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    Lancashire
    England
    Mar 01, 2024
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    Lancashire
    England
    No
    Legal FormLimited Comp-Any
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number12301380
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carl Dean Cooper
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    Lancashire
    England
    Nov 23, 2022
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Craig Michael Cooper
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    Jun 24, 2019
    Bridge Hall Lane
    BL9 7PB Bury
    Old Bridge Hall
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Elliot Scarth
    Elm Grove Road
    Topsham
    EX3 0EQ Exeter
    32
    England
    Jun 24, 2019
    Elm Grove Road
    Topsham
    EX3 0EQ Exeter
    32
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Hopwood
    Goatham Lane
    Osbaston
    CV13 0DR Nuneaton
    Fields Farm
    England
    Jun 24, 2019
    Goatham Lane
    Osbaston
    CV13 0DR Nuneaton
    Fields Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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