Cmz Uk Limited

General information

Name:

Cmz Uk Ltd

Office Address:

61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 05657378

Incorporation date: 2005-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cmz Uk began its business in 2005 as a Private Limited Company under the ID 05657378. The business has operated for nineteen years and it's currently active. This firm's headquarters is based in Birmingham at 61 Charlotte Street. Anyone could also find the firm by the area code : B3 1PX. The name of the firm was replaced in the year 2006 to Cmz Uk Limited. The enterprise former business name was Limecone. The firm's SIC code is 46690 - Wholesale of other machinery and equipment. The firm's most recent filed accounts documents describe the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/12/19.

According to the official data, this specific business is controlled by a single managing director: Maria L., who was assigned this position on Wednesday 20th April 2016. Since 2006 Keith H., had been responsible for a variety of tasks within the following business till the resignation in 2016. To help the directors in their tasks, this particular business has been utilizing the skills of A. as a secretary since January 2006.

  • Previous company's names
  • Cmz Uk Limited 2006-01-24
  • Limecone Limited 2005-12-19

Financial data based on annual reports

Company staff

Maria L.

Role: Director

Appointed: 20 April 2016

Latest update: 21 April 2024

A.

Role: Secretary

Appointed: 18 January 2006

Latest update: 21 April 2024

People with significant control

Executives with significant control over this firm are: Maria L.. Raimatec Technology Sl owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in 48230 Elorrio and was registered as a PSC under the registration number B95730347. Sicronor Industrial Sl owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in 48230 Elorrio and was registered as a PSC under the registration number B95727616.

Maria L.
Notified on 20 April 2016
Nature of control:
right to manage directors
Raimatec Technology Sl
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Spain
Place registered Bizkaia
Registration number B95730347
Notified on 19 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sicronor Industrial Sl
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Spain
Place registered Bizkaia
Registration number B95727616
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 9 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 August 2013

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 December 19, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
18
Company Age

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