Cmi Developments Ltd

General information

Name:

Cmi Developments Limited

Office Address:

11 Warren Yard Wolverton Mill MK12 5NW Milton Keynes

Number: 05935232

Incorporation date: 2006-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cmi Developments started conducting its operations in 2006 as a Private Limited Company registered with number: 05935232. This particular firm has been operating for 11 years and it's currently active. The company's registered office is located in Milton Keynes at 11 Warren Yard. Anyone could also find this business using its post code, MK12 5NW. The firm currently known as Cmi Developments Ltd was known under the name Sprint 1135 up till 2008-01-30 when the name was changed. This company's SIC and NACE codes are 68100 - Buying and selling of own real estate. Cmi Developments Limited reported its latest accounts for the period that ended on 2016-03-31. The firm's latest confirmation statement was filed on 2017-09-14.

From the data we have gathered, the limited company was started in 2006 and has been overseen by six directors, out of whom three (Andrew John Green, Peter Rodney West and Peter Carroll) are still functioning. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Andrew John Green as a secretary since 2010.

  • Previous company's names
  • Cmi Developments Ltd 2008-01-30
  • Sprint 1135 Limited 2006-09-14

Financial data based on annual reports

Company staff

Andrew John Green

Role: Secretary

Appointed: 08 January 2010

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

Latest update: 29 August 2017

Andrew John Green

Date of birth: October 1956

Age: 61 years old

Nationality: English

Role: Director

Appointed: 08 January 2010

Occupation: Accountant

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

Residence: England

Latest update: 29 August 2017

Peter Rodney West

Date of birth: December 1955

Age: 61 years old

Nationality: British

Role: Director

Appointed: 31 March 2008

Occupation: Interior Designer

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

Residence: England

Latest update: 29 August 2017

Peter Carroll

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 31 March 2008

Occupation: Architect

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

Residence: England

Latest update: 29 August 2017

Peter John Mccorkell

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 01 December 2008

Resigned: 08 January 2010

Address: 1 The Glebe, Aynho, Banbury, Oxfordshire, OX17 3AZ

Latest update: 29 August 2017

Peter John Mccorkell

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 31 March 2008

Resigned: 08 January 2010

Occupation: Architect

Address: 1 The Glebe, Aynho, Banbury, Oxfordshire, OX17 3AZ

Residence: United Kingdom

Latest update: 29 August 2017

David Gordon Ward

Date of birth: March 1968

Age: 49 years old

Nationality: British

Role: Secretary

Appointed: 18 September 2006

Resigned: 01 December 2008

Address: 9 Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG

Latest update: 29 August 2017

Ian Glyn Powditch

Date of birth: November 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 18 September 2006

Resigned: 31 March 2008

Occupation: Consultant

Address: South House, South Street, Caulcott Bicester, Oxfordshire, OX25 4NE

Residence: United Kingdom

Latest update: 29 August 2017

David Gordon Ward

Date of birth: March 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 18 September 2006

Resigned: 01 December 2008

Occupation: None

Address: 9 Waynflete Avenue, Brackley, Northamptonshire, NN13 6AG

Residence: United Kingdom

Latest update: 29 August 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 14 September 2006

Resigned: 18 September 2006

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

Latest update: 29 August 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 14 September 2006

Resigned: 18 September 2006

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

Latest update: 29 August 2017

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 28 September 2019
Confirmation statement last made up date 14 September 2017
Account category Dormant
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 December 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 12 November 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 2015-03-31
Annual Accounts 7 December 2016
Date Approval Accounts 7 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2017-09-14 (CS01)
filed on: 22nd, September 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates 2017-09-14 (CS01)
filed on: 22nd, September 2017
confirmation statement
Free Download (3 pages)
Accounts for a dormant company made up to 2016-03-31 (AA)
filed on: 7th, December 2016
accounts
Free Download (2 pages)
Confirmation statement with updates 2016-09-14 (CS01)
filed on: 26th, September 2016
confirmation statement
Free Download (5 pages)
Annual return made up to 2015-09-14 with full list of members (AR01)
filed on: 9th, October 2015
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 2015-03-31 (AA)
filed on: 9th, October 2015
accounts
Free Download (2 pages)
Accounts for a dormant company made up to 2014-03-31 (AA)
filed on: 12th, November 2014
accounts
Free Download (2 pages)
Annual return made up to 2014-09-14 with full list of members (AR01)
filed on: 10th, October 2014
annual return
Free Download (5 pages)
Statement of Capital on 2014-10-10: 3.00 GBP (SH01)
capital
Registered office address changed from Stratford Office Village 25 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW to 11 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 2014-10-10 (AD01)
filed on: 10th, October 2014
address
Free Download (1 page)
Accounts for a dormant company made up to 2013-03-31 (AA)
filed on: 18th, December 2013
accounts
Free Download (2 pages)
Annual return made up to 2013-09-14 with full list of members (AR01)
filed on: 11th, October 2013
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 2012-03-31 (AA)
filed on: 17th, December 2012
accounts
Free Download (2 pages)
Annual return made up to 2012-09-14 with full list of members (AR01)
filed on: 10th, October 2012
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 2011-03-31 (AA)
filed on: 14th, December 2011
accounts
Free Download (2 pages)
Annual return made up to 2011-09-14 with full list of members (AR01)
filed on: 11th, October 2011
annual return
Free Download (5 pages)
Current accounting period extended from 2010-09-30 to 2011-03-31 (AA01)
filed on: 14th, January 2011
accounts
Free Download (1 page)
Annual return made up to 2010-09-14 with full list of members (AR01)
filed on: 11th, October 2010
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 2009-09-30 (AA)
filed on: 18th, June 2010
accounts
Free Download (2 pages)
Mr Andrew John Green was appointed on 2010-01-11 as a secretary (AP03)
filed on: 11th, January 2010
officers
Free Download (1 page)
Peter Mccorkell secretary appointment termination on 2010-01-08 (TM02)
filed on: 8th, January 2010
officers
Free Download (1 page)
Peter Mccorkell director appointment termination on 2010-01-08 (TM01)
filed on: 8th, January 2010
officers
Free Download (1 page)
Mr Andrew John Green was appointed as a director on 2010-01-08 (AP01)
filed on: 8th, January 2010
officers
Free Download (2 pages)
Annual return made up to 2009-09-17 (363a)
filed on: 17th, September 2009
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2008-09-30 (AA)
filed on: 27th, July 2009
accounts
Free Download (2 pages)
On 2008-12-19 Appointment terminated secretary david ward (288b)
filed on: 19th, December 2008
officers
Free Download (1 page)
On 2008-12-19 Secretary appointed mr peter john mccorkell (288a)
filed on: 19th, December 2008
officers
Free Download (1 page)
On 2008-12-19 Appointment terminated director david ward (288b)
filed on: 19th, December 2008
officers
Free Download (1 page)
Annual return made up to 2008-12-19 (363a)
filed on: 19th, December 2008
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2007-09-30 (AA)
filed on: 15th, July 2008
accounts
Free Download (1 page)
On 2008-04-10 Director appointed peter rodney west (288a)
filed on: 10th, April 2008
officers
Free Download (2 pages)
On 2008-04-10 Director appointed peter john mccorkell (288a)
filed on: 10th, April 2008
officers
Free Download (2 pages)
On 2008-04-01 Appointment terminated director ian powditch (288b)
filed on: 1st, April 2008
officers
Free Download (1 page)
On 2008-04-01 Director appointed peter carroll (288a)
filed on: 1st, April 2008
officers
Free Download (2 pages)
Alloted 2 shares from 2006-09-14 to 2008-01-28. Value of each share 1 £. (88(2)R)
filed on: 1st, February 2008
capital
Free Download (2 pages)
Registered office changed on 31/01/08 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE (287)
filed on: 31st, January 2008
address
Free Download (1 page)
Company name changed sprint 1135 LIMITEDcertificate issued on 30/01/08 (CERTNM)
filed on: 30th, January 2008
change of name
Free Download (4 pages)
Annual return made up to 2007-11-26 (363s)
filed on: 26th, November 2007
annual return
Free Download (7 pages)
On 2006-10-10 New director appointed (288a)
filed on: 10th, October 2006
officers
Free Download (2 pages)
On 2006-10-10 Secretary resigned (288b)
filed on: 10th, October 2006
officers
Free Download (1 page)
On 2006-10-10 Director resigned (288b)
filed on: 10th, October 2006
officers
Free Download (1 page)
On 2006-10-10 New director appointed (288a)
filed on: 10th, October 2006
officers
Free Download (2 pages)
On 2006-10-10 New secretary appointed (288a)
filed on: 10th, October 2006
officers
Free Download (2 pages)
Registered office changed on 05/10/06 from: 6-8 underwood street london N1 7JQ (287)
filed on: 5th, October 2006
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 14th, September 2006
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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