Cma Holdings (UK) Limited

General information

Name:

Cma Holdings (UK) Ltd

Office Address:

Suite Lg 11 St James's Place SW1A 1NP London

Number: 05845831

Incorporation date: 2006-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Cma Holdings (UK) was registered on 2006-06-14 as a Private Limited Company. This firm's headquarters could be gotten hold of in London on Suite Lg, 11 St James's Place. Should you need to reach the firm by mail, its zip code is SW1A 1NP. The company reg. no. for Cma Holdings (UK) Limited is 05845831. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The latest financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-10-26.

Marguerita R. is this specific company's single managing director, who was designated to this position five years ago. For one year Francis M., had been supervising the limited company up to the moment of the resignation five years ago. What is more another director, namely George G. gave up the position six years ago.

Francis M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Marguerita R.

Role: Director

Appointed: 31 January 2019

Latest update: 27 February 2024

People with significant control

Francis M.
Notified on 12 October 2023
Nature of control:
over 3/4 of shares
Marguerita R.
Notified on 7 April 2020
Ceased on 12 October 2023
Nature of control:
over 3/4 of shares
Francis M.
Notified on 7 April 2020
Ceased on 26 July 2023
Nature of control:
1/2 or less of shares
Cma Holdings (Fzc)
Address: Saif Office P8-07-58, PO BOX 121394, Sharjah, United Arab Emirates
Legal authority United Arab Emirates
Legal form Free Zone Limited Liability Company
Country registered United Arab Emirates
Place registered Sharjah Uae
Registration number 14415
Notified on 27 November 2018
Ceased on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cma Holdings (Uk) Ltd
Address: Flat A Hans Road, London, SW3 1RW, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number N/A
Notified on 29 September 2016
Ceased on 27 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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