C.m.e. Mechanical Ltd

General information

Name:

C.m.e. Mechanical Limited

Office Address:

23 London Road HA7 4PA Stanmore

Number: 12146216

Incorporation date: 2019-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.m.e. Mechanical has been offering its services for 5 years. Established under number 12146216, it is listed as a Private Limited Company. You may visit the main office of the firm during office hours at the following location: 23 London Road, HA7 4PA Stanmore. This business's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. C.m.e. Mechanical Limited reported its account information for the financial year up to August 31, 2022. The company's most recent confirmation statement was submitted on July 19, 2023.

We have a single managing director now running the business, specifically Cosmin-Ionut N. who has been utilizing the director's assignments for 5 years. Since 2023 Elena I., had been performing the duties for this specific business up until the resignation in 2023. What is more a different director, including Tania C. resigned in June 2020.

Cosmin-Ionut N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cosmin-Ionut N.

Role: Director

Appointed: 01 February 2023

Latest update: 12 January 2024

People with significant control

Cosmin-Ionut N.
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elena I.
Notified on 15 January 2023
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emil N.
Notified on 8 August 2019
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tania C.
Notified on 12 June 2020
Ceased on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Madalina C.
Notified on 8 August 2019
Ceased on 12 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-08
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-03-09 (CS01)
filed on: 9th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
4
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