Cmi Management Limited

General information

Name:

Cmi Management Ltd

Office Address:

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

Number: 05914436

Incorporation date: 2006-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 11 Warren Yard, Warren Park, Milton Keynes MK12 5NW Cmi Management Limited is a Private Limited Company issued a 05914436 registration number. This company was founded eleven years ago. The enterprise's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Cmi Management Ltd released its latest accounts for the financial year up to Thu, 31st Mar 2016. Its most recent confirmation statement was released on Wed, 23rd Aug 2017.

Given this specific enterprise's constant growth, it was vital to formally appoint further company leaders: Peter Carroll, Peter David Brummitt and Andrew King who have been collaborating since 2006-10-20 for the benefit of the company. To find professional help with legal documentation, the company has been utilizing the expertise of Peter David Brummitt (age 46) as a secretary since 2007.

Financial data based on annual reports

Company staff

Peter David Brummitt

Date of birth: November 1971

Age: 46 years old

Nationality: British

Role: Secretary

Appointed: 31 May 2007

Address: The Limes, Stony Stratford, Milton Keynes, MK11 1ET, England

Latest update: 21 August 2017

Peter Carroll

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 20 October 2006

Occupation: Architect

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

Residence: England

Latest update: 21 August 2017

Peter David Brummitt

Date of birth: November 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 20 October 2006

Occupation: Project Manager

Address: The Limes, Stony Stratford, Milton Keynes, MK11 1ET, England

Residence: England

Latest update: 21 August 2017

Andrew King

Date of birth: January 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 20 October 2006

Occupation: Project Manager

Address: Knighton Road, Sutton Coldfield, West Midlands, B74 4NX, United Kingdom

Residence: United Kingdom

Latest update: 21 August 2017

Darren Francis Marshall

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 20 October 2006

Resigned: 31 May 2007

Occupation: Project Manager

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

Latest update: 21 August 2017

Darren Francis Marshall

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 23 August 2006

Resigned: 31 May 2007

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

Latest update: 21 August 2017

Rachel Marshall

Date of birth: June 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 23 August 2006

Resigned: 20 October 2006

Occupation: Personal Assistant

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

Latest update: 21 August 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 06 September 2019
Confirmation statement last made up date 23 August 2017
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 13 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 13 December 2016
Annual Accounts 11 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 November 2013
Annual Accounts 5 November 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 November 2014
Annual Accounts 9 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Shareholders

According to the official information, Cmi Management Limited is owned by 3 shareholders. Andrew King is the owner of 57% of company's shares, Peter Brummitt possesses 40%, Peter Carroll has 3%. The total amount of shares equals 100 and the average value of one share is 1 GBP. In total, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Andrew King 57 ORDINARY GBP 57%
Peter Brummitt 40 ORDINARY GBP 40%
Peter Carroll 3 ORDINARY GBP 3%
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 Persons with significant control
Free Download
Change to a person with significant control Fri, 1st Sep 2017 (PSC04)
filed on: 12th, September 2017
persons with significant control
Free Download (2 pages)
Change to a person with significant control Fri, 1st Sep 2017 (PSC04)
filed on: 12th, September 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with no updates Wed, 23rd Aug 2017 (CS01)
filed on: 12th, September 2017
confirmation statement
Free Download (3 pages)
Address change date: Fri, 30th Jun 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)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 13th, December 2016
accounts
Free Download (7 pages)
Confirmation statement with updates Tue, 23rd Aug 2016 (CS01)
filed on: 5th, September 2016
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 22nd, December 2015
accounts
Free Download (7 pages)
Annual return drawn up to Sun, 23rd Aug 2015 with full list of members (AR01)
filed on: 11th, September 2015
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 25th, November 2014
accounts
Free Download (7 pages)
Annual return drawn up to Sat, 23rd Aug 2014 with full list of members (AR01)
filed on: 17th, September 2014
annual return
Free Download (6 pages)
Capital declared on Wed, 17th Sep 2014: 100.00 GBP (SH01)
capital
Address change date: Wed, 17th Sep 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: 17th, September 2014
address
Free Download (1 page)
On Tue, 3rd Dec 2013 Mr Peter David Brummitt director's details were changed (CH01)
filed on: 12th, February 2014
officers
Free Download (2 pages)
On Tue, 3rd Dec 2013 Mr Peter David Brummitt secretary's details were changed (CH03)
filed on: 12th, February 2014
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 2nd, December 2013
accounts
Free Download (6 pages)
Annual return drawn up to Fri, 23rd Aug 2013 with full list of members (AR01)
filed on: 11th, September 2013
annual return
Free Download (6 pages)
Capital declared on Wed, 11th Sep 2013: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 7th, December 2012
accounts
Free Download (6 pages)
Annual return drawn up to Thu, 23rd Aug 2012 with full list of members (AR01)
filed on: 19th, September 2012
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 5th, January 2012
accounts
Free Download (6 pages)
Annual return drawn up to Tue, 23rd Aug 2011 with full list of members (AR01)
filed on: 20th, September 2011
annual return
Free Download (6 pages)
On Wed, 4th May 2011 Mr Peter David Brummitt secretary's details were changed (CH03)
filed on: 27th, June 2011
officers
Free Download (2 pages)
On Wed, 4th May 2011 Mr Peter David Brummitt director's details were changed (CH01)
filed on: 27th, June 2011
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 3rd, December 2010
accounts
Free Download (6 pages)
Annual return drawn up to Mon, 23rd Aug 2010 with full list of members (AR01)
filed on: 16th, September 2010
annual return
Free Download (6 pages)
On Wed, 15th Sep 2010 Mr Andrew King director's details were changed (CH01)
filed on: 15th, September 2010
officers
Free Download (2 pages)
On Mon, 23rd Aug 2010 Peter David Brummitt director's details were changed (CH01)
filed on: 15th, September 2010
officers
Free Download (2 pages)
On Mon, 23rd Aug 2010 Andrew King director's details were changed (CH01)
filed on: 15th, September 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 (AA)
filed on: 10th, November 2009
accounts
Free Download (5 pages)
Annual return up to Thu, 17th Sep 2009 with shareholders record (363a)
filed on: 17th, September 2009
annual return
Free Download (4 pages)
Annual return up to Thu, 4th Dec 2008 with shareholders record (363a)
filed on: 4th, December 2008
annual return
Free Download (4 pages)
Director's change of particulars / andrew king / 22/03/2008 (288c)
filed on: 3rd, December 2008
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 (AA)
filed on: 20th, August 2008
accounts
Free Download (5 pages)
Annual return up to Tue, 9th Oct 2007 with shareholders record (363s)
filed on: 9th, October 2007
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 (AA)
filed on: 13th, July 2007
accounts
Free Download (3 pages)
On Fri, 29th Jun 2007 New secretary appointed (288a)
filed on: 29th, June 2007
officers
Free Download (2 pages)
On Fri, 29th Jun 2007 Secretary resigned;director resigned (288b)
filed on: 29th, June 2007
officers
Free Download (1 page)
Accounting reference date shortened from 31/08/07 to 31/03/07 (225)
filed on: 5th, December 2006
accounts
Free Download (1 page)
Registered office changed on 16/11/06 from: 146 wolverton road, stony stratford, milton keynes buckinghamshire MK11 1DD (287)
filed on: 16th, November 2006
address
Free Download (1 page)
On Thu, 16th Nov 2006 Director resigned (288b)
filed on: 16th, November 2006
officers
Free Download (1 page)
On Wed, 15th Nov 2006 New director appointed (288a)
filed on: 15th, November 2006
officers
Free Download (2 pages)
On Wed, 15th Nov 2006 New director appointed (288a)
filed on: 15th, November 2006
officers
Free Download (2 pages)
On Wed, 15th Nov 2006 New director appointed (288a)
filed on: 15th, November 2006
officers
Free Download (2 pages)
On Wed, 15th Nov 2006 New director appointed (288a)
filed on: 15th, November 2006
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 23rd, August 2006
incorporation
Free Download (13 pages)

Additional Information

HQ address,
2013

Address:

Stratford Office Village 25 Walker Avenue Wolverton Mill

Post code:

MK12 5TW

City / Town:

Milton Keynes

Accountant/Auditor,
2013 - 2015

Name:

Anthistle Craven

Address:

Moreton House 31 High Street

Post code:

MK18 1NU

City / Town:

Buckingham

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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