Cmi Consulting Limited

General information

Name:

Cmi Consulting Ltd

Office Address:

11 Warren Yard, Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 04625376

Incorporation date: 2002-12-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.cmiconsulting.co.uk

Description

Data updated on:

Registered with number 04625376 15 years ago, Cmi Consulting Limited was set up as a Private Limited Company. The company's official office address is 11 Warren Yard, Warren Park, Stratford Road Milton Keynes. This enterprise's classified under the NACE and SiC code 70229 which stands for Management consultancy activities other than financial management. Cmi Consulting Ltd reported its latest accounts for the period up to 2016-03-31. The company's latest confirmation statement was submitted on 2016-12-24.

For this particular firm, many of director's obligations have so far been met by Carl Stuart Jones, Steven Charles Crabbe, Peter Rodney West and Peter Carroll. Amongst these four executives, Peter Carroll has been with the firm for the longest time, having become one of the many members of officers' team 15 years ago.

Financial data based on annual reports

Company staff

Carl Stuart Jones

Date of birth: June 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 01 April 2015

Occupation: Architectural Technologist

Address: Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

Residence: England

Latest update: 20 October 2017

Steven Charles Crabbe

Date of birth: December 1953

Age: 63 years old

Nationality: British

Role: Director

Appointed: 01 January 2014

Occupation: Interior Designer

Address: Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW, England

Residence: England

Latest update: 20 October 2017

Peter Rodney West

Date of birth: December 1955

Age: 61 years old

Nationality: British

Role: Director

Appointed: 01 December 2005

Occupation: Interior Designer

Address: 22 London Road, Buckingham, Buckinghamshire, MK18 1AS

Residence: England

Latest update: 20 October 2017

Peter Carroll

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 24 December 2002

Occupation: Architect

Address: 106 Clarence Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1JG

Residence: England

Latest update: 20 October 2017

Natasha Noble

Date of birth: June 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 17 July 2017

Resigned: 17 July 2017

Occupation: Commercial Director

Address: Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW, England

Residence: United Kingdom

Latest update: 20 October 2017

Richard Langridge

Date of birth: July 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 01 July 2017

Resigned: 01 July 2017

Occupation: Design Director

Address: Warren Yard, Warren Park, Stratford Road, Milton Keynes, MK12 5NW, England

Residence: England

Latest update: 20 October 2017

Toby Oliver Maloy

Date of birth: May 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 01 January 2013

Resigned: 12 September 2014

Occupation: Architect

Address: Kingfisher Drive, Leighton Buzzard, Bedfordshire, LU7 4SG, England

Residence: United Kingdom

Latest update: 20 October 2017

Peter John Mccorkell

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 31 May 2007

Resigned: 01 March 2016

Occupation: Designer

Address: 50b Banbury Road, Brackley, Northamptonshire, NN13 6AT, England

Latest update: 20 October 2017

Peter John Mccorkell

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 11 February 2005

Resigned: 12 September 2016

Occupation: Designer

Address: 50b Banbury Road, Brackley, Northamptonshire, NN13 6AT, England

Residence: England

Latest update: 20 October 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 24 December 2002

Resigned: 24 December 2002

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 20 October 2017

Darren Francis Marshall

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 24 December 2002

Resigned: 31 May 2007

Occupation: Consultant

Address: 146 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DD

Latest update: 20 October 2017

Darren Francis Marshall

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 24 December 2002

Resigned: 31 May 2007

Address: 146 Wolverton Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1DD

Latest update: 20 October 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 24 December 2002

Resigned: 24 December 2002

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 20 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 07 January 2020
Confirmation statement last made up date 24 December 2016
Account category Total Exemption Small
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 November 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 15 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 November 2013
Annual Accounts 19 September 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
On 1st July 2017 Richard Langridge ceased to be a director. (TM01)
filed on: 15th, September 2017
officers
Free Download (1 page)
On 1st July 2017 Richard Langridge ceased to be a director. (TM01)
filed on: 15th, September 2017
officers
Free Download (1 page)
On 17th July 2017 Natasha Noble ceased to be a director. (TM01)
filed on: 15th, September 2017
officers
Free Download (1 page)
Miss Natasha Noble was appointed as a director on 17th July 2017 (AP01)
filed on: 12th, September 2017
officers
Free Download (2 pages)
Mr Richard Langridge was appointed as a director on 1st July 2017 (AP01)
filed on: 12th, September 2017
officers
Free Download (2 pages)
Address change date: 30th June 2017. New Address: 11 Warren Yard, Warren Park Stratford Road Milton Keynes MK12 5NW. Previous address: 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW (AD01)
filed on: 30th, June 2017
address
Free Download (1 page)
On 1st April 2015 Mr Carl Stuart Jones director's details were changed (CH01)
filed on: 25th, November 2016
officers
Free Download (2 pages)
On 12th September 2016 Peter John Mccorkell ceased to be a director. (TM01)
filed on: 21st, November 2016
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 7th, November 2016
accounts
Free Download (8 pages)
Mr Carl Stuart Jones was appointed as a director on 1st April 2015 (AP01)
filed on: 26th, August 2016
officers
Free Download (2 pages)
On 1st March 2016 Peter John Mccorkell ceased to be a secretary. (TM02)
filed on: 26th, August 2016
officers
Free Download (1 page)
Annual return drawn up to 24th December 2015 with full list of members (AR01)
filed on: 18th, January 2016
annual return
Free Download (9 pages)
Statement of Capital on 18th January 2016: 2462.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 23rd, October 2015
accounts
Free Download (8 pages)
Annual return drawn up to 24th December 2014 with full list of members (AR01)
filed on: 27th, February 2015
annual return
Free Download (9 pages)
Statement of Capital on 27th February 2015: 2462.00 GBP (SH01)
capital
On 16th June 2014 Mr Peter John Mccorkell secretary's details were changed (CH03)
filed on: 27th, February 2015
officers
Free Download (1 page)
On 16th June 2014 Mr Peter John Mccorkell director's details were changed (CH01)
filed on: 27th, February 2015
officers
Free Download (2 pages)
Purchase of own shares (SH03)
filed on: 10th, February 2015
capital
Free Download (3 pages)
Purchase of own shares (SH03)
filed on: 31st, December 2014
capital
Free Download (3 pages)
Cancellation of shares. Statement of Capital on 3rd December 2014: 2463.00 GBP (SH06)
filed on: 31st, December 2014
capital
Free Download (4 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 17th, December 2014
resolution
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 25th, November 2014
accounts
Free Download (8 pages)
On 12th September 2014 Toby Oliver Maloy ceased to be a director. (TM01)
filed on: 12th, November 2014
officers
Free Download (1 page)
Address change date: 12th November 2014. New Address: 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW. Previous address: Stratford Office Village 25 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW (AD01)
filed on: 12th, November 2014
address
Free Download (1 page)
Mr Steven Charles Crabbe was appointed as a director on 3rd February 2014 (AP01)
filed on: 3rd, February 2014
officers
Free Download (2 pages)
Statement of Capital on 17th January 2014: 2508.00 GBP (SH01)
filed on: 22nd, January 2014
capital
Free Download (4 pages)
Statement of Capital on 17th January 2014: 2505.00 GBP (SH01)
filed on: 22nd, January 2014
capital
Free Download (4 pages)
Annual return drawn up to 24th December 2013 with full list of members (AR01)
filed on: 20th, January 2014
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 2nd, December 2013
accounts
Free Download (8 pages)
Mr Toby Maloy was appointed as a director on 15th April 2013 (AP01)
filed on: 15th, April 2013
officers
Free Download (2 pages)
Annual return drawn up to 24th December 2012 with full list of members (AR01)
filed on: 21st, January 2013
annual return
Free Download (7 pages)
Statement of Capital on 19th December 2012: 2502.00 GBP (SH01)
filed on: 14th, January 2013
capital
Free Download (4 pages)
Statement of Capital on 30th November 2012: 1502.00 GBP (SH01)
filed on: 31st, December 2012
capital
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2012 (AA)
filed on: 7th, December 2012
accounts
Free Download (7 pages)
Annual return drawn up to 24th December 2011 with full list of members (AR01)
filed on: 11th, January 2012
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 31st March 2011 (AA)
filed on: 15th, December 2011
accounts
Free Download (7 pages)
Annual return drawn up to 24th December 2010 with full list of members (AR01)
filed on: 17th, January 2011
annual return
Free Download (7 pages)
On 14th January 2011 Mr Peter John Mccorkell secretary's details were changed (CH03)
filed on: 14th, January 2011
officers
Free Download (2 pages)
On 14th January 2011 Mr Peter John Mccorkell director's details were changed (CH01)
filed on: 14th, January 2011
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2010 (AA)
filed on: 3rd, December 2010
accounts
Free Download (8 pages)
Annual return drawn up to 24th December 2009 with full list of members (AR01)
filed on: 21st, January 2010
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2009 (AA)
filed on: 10th, November 2009
accounts
Free Download (7 pages)
Annual return up to 27th February 2009 with shareholders record (363a)
filed on: 27th, February 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2008 (AA)
filed on: 20th, August 2008
accounts
Free Download (6 pages)
Director's particulars changed (288c)
filed on: 2nd, January 2008
officers
Free Download (1 page)
Annual return up to 2nd January 2008 with shareholders record (363a)
filed on: 2nd, January 2008
annual return
Free Download (3 pages)
Purchased 359 own shares on 31st May 2007. Value of each share 1 £, total number of shares: 751. (169)
filed on: 9th, July 2007
capital
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2007 (AA)
filed on: 28th, June 2007
accounts
Free Download (5 pages)
On 26th June 2007 Secretary resigned;director resigned (288b)
filed on: 26th, June 2007
officers
Free Download (1 page)
On 26th June 2007 New secretary appointed (288a)
filed on: 26th, June 2007
officers
Free Download (2 pages)
Annual return up to 22nd January 2007 with shareholders record (363s)
filed on: 22nd, January 2007
annual return
Free Download (8 pages)
Total exemption small company accounts data made up to 31st March 2006 (AA)
filed on: 28th, July 2006
accounts
Free Download (4 pages)
Annual return up to 5th January 2006 with shareholders record (363s)
filed on: 5th, January 2006
annual return
Free Download (7 pages)
On 5th January 2006 New director appointed (288a)
filed on: 5th, January 2006
officers
Free Download (1 page)
Alloted 108 shares on 1st October 2005. Value of each share 1 £, total number of shares: 1110. (88(2)R)
filed on: 5th, December 2005
capital
Free Download (2 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 5th, December 2005
resolution
Free Download (1 page)
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 5th, December 2005
resolution
£ nc 100000/200000 01/10/05 (123)
filed on: 5th, December 2005
capital
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2005 (AA)
filed on: 14th, June 2005
accounts
Free Download (4 pages)
On 7th March 2005 New director appointed (288a)
filed on: 7th, March 2005
officers
Free Download (2 pages)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 17th, February 2005
officers
Free Download (1 page)
Annual return up to 7th January 2005 with shareholders record (363s)
filed on: 7th, January 2005
annual return
Free Download (7 pages)
Registered office changed on 07/01/05 (363(287))
annual return
Total exemption small company accounts data made up to 31st March 2004 (AA)
filed on: 29th, November 2004
accounts
Free Download (4 pages)
Registered office changed on 20/08/04 from: 32 magdalen close, stony stratford, milton keynes buckinghamshire MK11 1PW (287)
filed on: 20th, August 2004
address
Free Download (1 page)
Accounting reference date extended from 31/12/03 to 31/03/04 (225)
filed on: 6th, April 2004
accounts
Free Download (1 page)
Alloted 2 shares on 4th March 2004. Value of each share 1 £, total number of shares: 102. (88(2)R)
filed on: 26th, March 2004
capital
Free Download (2 pages)
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 23rd, March 2004
resolution
Free Download (1 page)
Annual return up to 28th January 2004 with shareholders record (363s)
filed on: 28th, January 2004
annual return
Free Download (7 pages)
Alloted 999 shares on 24th December 2002. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 18th, February 2003
capital
Free Download (2 pages)
On 14th January 2003 New director appointed (288a)
filed on: 14th, January 2003
officers
Free Download (2 pages)
On 14th January 2003 Director resigned (288b)
filed on: 14th, January 2003
officers
Free Download (1 page)
On 14th January 2003 New secretary appointed;new director appointed (288a)
filed on: 14th, January 2003
officers
Free Download (2 pages)
On 14th January 2003 Secretary resigned (288b)
filed on: 14th, January 2003
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 24th, December 2002
incorporation
Free Download (20 pages)

Additional Information

HQ address,
2013

Address:

Stratford Office Villiage 25 Walker Avenue Wolverton Mill East

Post code:

MK12 5TW

City / Town:

Milton Keynes

Accountant/Auditor,
2013 - 2016

Name:

Anthistle Craven

Address:

Moreton House 31 High Street

Post code:

MK18 1NU

City / Town:

Buckingham

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71112 : Urban planning and landscape architectural activities
  • 71111 : Architectural activities
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