Cm Metrology Limited

General information

Name:

Cm Metrology Ltd

Office Address:

12 Warwick Street CV5 6ET Coventry

Number: 08177655

Incorporation date: 2012-08-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cm Metrology came into being in 2012 as a company enlisted under no 08177655, located at CV5 6ET Coventry at 12 Warwick Street. It has been in business for twelve years and its official status is active. The enterprise's declared SIC number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. Mon, 28th Feb 2022 is the last time the accounts were reported.

When it comes to the following limited company, many of director's responsibilities up till now have been executed by Carl H. and Lucy H.. Within the group of these two executives, Carl H. has carried on with the limited company for the longest period of time, having been a member of the Management Board since 2012.

Executives who control the firm include: Lucy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carl H.

Role: Director

Appointed: 13 August 2012

Latest update: 22 March 2024

Lucy H.

Role: Director

Appointed: 13 August 2012

Latest update: 22 March 2024

People with significant control

Lucy H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 1st April 2014
Start Date For Period Covered By Report 13 August 2012
Date Approval Accounts 1st April 2014
Annual Accounts 20th March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 20th March 2015
Annual Accounts 8th March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8th March 2016
Annual Accounts 26th May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26th May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

3 Derby Road

Post code:

DE5 3EA

City / Town:

Ripley

HQ address,
2014

Address:

3 Derby Road

Post code:

DE5 3EA

City / Town:

Ripley

HQ address,
2015

Address:

3 Derby Road

Post code:

DE5 3EA

City / Town:

Ripley

HQ address,
2016

Address:

3 Derby Road

Post code:

DE5 3EA

City / Town:

Ripley

Accountant/Auditor,
2016 - 2013

Name:

Mabe Allen Llp

Address:

3 Derby Road

Post code:

DE5 3EA

City / Town:

Ripley

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
11
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