CMA CAPITAL LLP

Overview

Company Name	CMA CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC371636
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2012
Date of Cessation	Sep 25, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CMA CAPITAL LLP located?

Registered Office Address	5 Brooklands Place Brooklands Road M33 3SD Sale Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CMA CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for CMA CAPITAL LLP?

Filings
Date	Description	Document	Type
Sep 25, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 20, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 16, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Dec 18, 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on Dec 18, 2017	1 pages	LLAD01

Aug 15, 2017	Total exemption full accounts made up to Apr 05, 2017	12 pages	AA

May 30, 2017	Previous accounting period extended from Dec 31, 2016 to Apr 05, 2017	1 pages	LLAA01

Mar 24, 2017	Satisfaction of charge 1 in full	2 pages	LLMR04

Feb 03, 2017	Confirmation statement made on Jan 20, 2017 with updates	5 pages	LLCS01

Feb 03, 2017	Member's details changed for Mr Jamie Loudoun Craven Campbell on Jan 21, 2015	2 pages	LLCH01

Feb 03, 2017	Member's details changed for Mrs Alexandra Jane Andrew on Jan 21, 2015	2 pages	LLCH01

Sep 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Jul 28, 2016	Register(s) moved to registered inspection location C/O Harold Sharp Chartered Accountants Holland House 1 5 Oakfield Sale Cheshire M33 6TT	1 pages	LLAD03

Jul 28, 2016	Location of register of charges has been changed to C/O Harold Sharp Chartered Accountants Holland House 1 5 Oakfield Sale Cheshire M33 6TT	1 pages	LLAD02

Feb 15, 2016	Annual return made up to Jan 20, 2016	5 pages	LLAR01

Sep 18, 2015	Total exemption full accounts made up to Dec 31, 2014	10 pages	AA

Feb 13, 2015	Annual return made up to Jan 20, 2015		LLAR01

Sep 29, 2014	Total exemption full accounts made up to Dec 31, 2013	12 pages	AA

Jan 30, 2014	Annual return made up to Jan 20, 2014	5 pages	LLAR01

Sep 19, 2013	Full accounts made up to Dec 31, 2012	11 pages	AA

Feb 14, 2013	Annual return made up to Jan 20, 2013	5 pages	LLAR01

Feb 14, 2013	Member's details changed for Mr Jamie Louden Craven Campbell on Feb 17, 2012	2 pages	LLCH01

Sep 17, 2012	Current accounting period shortened from Jan 31, 2013 to Dec 31, 2012	3 pages	LLAA01

Mar 15, 2012	legacy	5 pages	LLMG01

Jan 20, 2012	Incorporation of a limited liability partnership	7 pages	LLIN01

View All Filings

Who are the officers of CMA CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MONTGOMERY, Laura Grace

Jan 20, 2012

LLP Designated Member

1-5 Oakfield

M33 6TT Sale

Holland House

Cheshire

United Kingdom

England

1977-10

75785850006

ELLIS & SONS AMALGAMATED PROPERTIES LIMITED

Jan 20, 2012

LLP Designated Member

Avenue Road

Shalden

GU34 4DS Alton

Shalden Park Steading

Hampshire

United Kingdom

Identification Type	European Economic Area
Registration Number	00354146

215117190001

ANDREW, Alexandra Jane

Jan 20, 2012

LLP Member

1-5 Oakfield

M33 6TT Sale

Holland House

Cheshire

United Kingdom

England

1968-10

48544130002

CAMPBELL, Jamie Loudoun Craven

Jan 20, 2012

LLP Member

1-5 Oakfield

M33 6TT Sale

Holland House

Cheshire

United Kingdom

1970-4

166062090008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMA CAPITAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Ellis & Sons Amalgamated Properties Limited

Apr 06, 2016

Avenue Road

Shalden

GU34 4DS Alton

Shalden Park Steading

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	00354146

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Mrs Laura Grace Montgomery

Apr 06, 2016

Brooklands Road

M33 3SD Sale

5 Brooklands Place

Cheshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

Does CMA CAPITAL LLP have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 02, 2012 Delivered On Mar 15, 2012	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
	Short particulars F/H 10 market place bradford t/no WYK816843 by way of fixed charge the benefit of all agreements relating to the property, the rights under the appointment of any managing agent, all rights title and interest in the insurances, the benefit of all authorisations, the rental income.
	Persons Entitled Santander UK PLC
	Transactions Mar 15, 2012Registration of a charge (LLMG01) Mar 24, 2017Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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.
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