Cmi Interior Limited

General information

Name:

Cmi Interior Ltd

Office Address:

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

Number: 04998779

Incorporation date: 2003-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cmi Interior Limited can be contacted at 11 Warren Yard, Warren Park, Stratford Road in Milton Keynes. The area code is MK12 5NW. Cmi Interior has been in this business for the last 14 years. The Companies House Reg No. is 04998779. The firm's declared SIC number is 74100 - specialised design activities. Cmi Interior Ltd reported its latest accounts for the period up to Thursday 31st March 2016. The company's most recent annual confirmation statement was filed on Sunday 18th December 2016.

We have a number of three directors managing this particular firm now, including Matthew William Cheshire, Steven Charles Crabbe and Peter Rodney West who have been carrying out the directors assignments since 2014.

Financial data based on annual reports

Company staff

Matthew William Cheshire

Date of birth: September 1966

Age: 51 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: United Kingdom

Latest update: 6 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: 6 October 2017

Peter Rodney West

Date of birth: December 1955

Age: 61 years old

Nationality: British

Role: Director

Appointed: 18 December 2003

Occupation: Designer

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

Residence: England

Latest update: 6 October 2017

Clive Steele

Date of birth: June 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 January 2014

Resigned: 26 September 2014

Occupation: Interior Designer

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

Residence: England

Latest update: 6 October 2017

Peter John Mccorkell

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 31 May 2007

Resigned: 01 January 2014

Address: Waynflete Avenue, Brackley, Northamptonshire, NN13 6AF, United Kingdom

Latest update: 6 October 2017

Peter John Mccorkell

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 11 February 2005

Resigned: 01 January 2014

Occupation: Designer

Address: Waynflete Avenue, Brackley, Northamptonshire, NN13 6AF

Residence: England

Latest update: 6 October 2017

Darren Francis Marshall

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 18 December 2003

Resigned: 31 May 2007

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

Latest update: 6 October 2017

Peter Carroll

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 18 December 2003

Resigned: 01 January 2014

Occupation: Architect

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

Residence: England

Latest update: 6 October 2017

Darren Francis Marshall

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 18 December 2003

Resigned: 31 May 2007

Occupation: Consultant

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

Latest update: 6 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 01 January 2020
Confirmation statement last made up date 18 December 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 19 September 2016
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 27 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 October 2014
Annual Accounts 16 October 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 October 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Shareholders

Based on the official annual return, Cmi Interior Limited is owned by 1 shareholder. The above mentioned documents lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Cmi Consulting Limited is the possessor of 100% of company's shares. The complete quantity of shares is 1000 and the average value of one share is 1 GBP. As a result, all shares nominal value is 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
CMI CONSULTING LIMITED 1000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
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)
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)
Confirmation statement with updates 18th December 2016 (CS01)
filed on: 23rd, December 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 7th, November 2016
accounts
Free Download (6 pages)
Annual return drawn up to 18th December 2015 with full list of members (AR01)
filed on: 13th, January 2016
annual return
Free Download (4 pages)
Statement of Capital on 13th January 2016: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 18th, November 2015
accounts
Free Download (6 pages)
Annual return drawn up to 18th December 2014 with full list of members (AR01)
filed on: 14th, January 2015
annual return
Free Download (4 pages)
Statement of Capital on 14th January 2015: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 25th, November 2014
accounts
Free Download (6 pages)
On 26th September 2014 Clive Steele 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 Buckinghamshire MK12 5TW (AD01)
filed on: 12th, November 2014
address
Free Download (1 page)
On 3rd February 2014 Peter Mccorkell ceased to be a director. (TM01)
filed on: 3rd, February 2014
officers
Free Download (1 page)
On 3rd February 2014 Peter Carroll ceased to be a director. (TM01)
filed on: 3rd, February 2014
officers
Free Download (1 page)
On 3rd February 2014 Peter Mccorkell ceased to be a secretary. (TM02)
filed on: 3rd, February 2014
officers
Free Download (1 page)
Mr Matthew William Cheshire was appointed as a director on 3rd February 2014 (AP01)
filed on: 3rd, February 2014
officers
Free Download (2 pages)
Mr Steven Charles Crabbe was appointed as a director on 3rd February 2014 (AP01)
filed on: 3rd, February 2014
officers
Free Download (2 pages)
Mr Clive Steele was appointed as a director on 3rd February 2014 (AP01)
filed on: 3rd, February 2014
officers
Free Download (2 pages)
Annual return drawn up to 18th December 2013 with full list of members (AR01)
filed on: 13th, January 2014
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 2nd, December 2013
accounts
Free Download (7 pages)
Annual return drawn up to 18th December 2012 with full list of members (AR01)
filed on: 30th, January 2013
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2012 (AA)
filed on: 7th, December 2012
accounts
Free Download (5 pages)
Annual return drawn up to 18th December 2011 with full list of members (AR01)
filed on: 11th, January 2012
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2011 (AA)
filed on: 15th, December 2011
accounts
Free Download (5 pages)
Annual return drawn up to 18th December 2010 with full list of members (AR01)
filed on: 14th, January 2011
annual return
Free Download (6 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 (5 pages)
On 11th January 2010 Peter Carroll director's details were changed (CH01)
filed on: 14th, January 2010
officers
Free Download (2 pages)
On 11th January 2010 Mr Peter John Mccorkell director's details were changed (CH01)
filed on: 14th, January 2010
officers
Free Download (2 pages)
On 11th January 2010 Peter Rodney West director's details were changed (CH01)
filed on: 14th, January 2010
officers
Free Download (2 pages)
Annual return drawn up to 18th December 2009 with full list of members (AR01)
filed on: 14th, January 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2009 (AA)
filed on: 10th, November 2009
accounts
Free Download (5 pages)
Annual return up to 20th March 2009 with shareholders record (363a)
filed on: 20th, March 2009
annual return
Free Download (10 pages)
Annual return up to 2nd March 2009 with shareholders record (363a)
filed on: 2nd, March 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 (4 pages)
Annual return up to 2nd January 2008 with shareholders record (363a)
filed on: 2nd, January 2008
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2007 (AA)
filed on: 27th, June 2007
accounts
Free Download (3 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 11th January 2007 with shareholders record (363s)
filed on: 11th, 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 (3 pages)
Annual return up to 16th February 2006 with shareholders record (363s)
filed on: 16th, February 2006
annual return
Free Download (8 pages)
Accounts for a dormant company made up to 31st March 2005 (AA)
filed on: 7th, July 2005
accounts
Free Download (3 pages)
On 7th March 2005 New director appointed (288a)
filed on: 7th, March 2005
officers
Free Download (2 pages)
Accounting reference date extended from 31/12/04 to 31/03/05 (225)
filed on: 22nd, February 2005
accounts
Free Download (1 page)
Secretary's particulars changed;director's particulars changed (288c)
filed on: 17th, February 2005
officers
Free Download (1 page)
Annual return up to 20th December 2004 with shareholders record (363s)
filed on: 20th, December 2004
annual return
Free Download (7 pages)
Registered office changed on 20/12/04 from: 32 magdalen close, stony stratford, milton keynes buckinghamshire MK11 1PW (287)
filed on: 20th, December 2004
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 18th, December 2003
incorporation
Free Download (20 pages)

Additional Information

HQ address,
2013

Address:

Stratford Office Villiage 25 Walker Avenue Wolverton Mill

Post code:

MK12 5TW

City / Town:

Milton Keynes

Accountant/Auditor,
2015 - 2016

Name:

Anthistle Craven

Address:

Moreton House 31 High Street

Post code:

MK18 1NU

City / Town:

Buckingham

Search other companies

Services (by SIC Code)

  • 74100 : specialised design activities
  • 46190 : Agents involved in the sale of a variety of goods
  • 43390 : Other building completion and finishing
  • 71111 : Architectural activities
13
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