Cmv International Limited

General information

Name:

Cmv International Ltd

Office Address:

Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester,

Number: 05541324

Incorporation date: 2005-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Cmv International Limited. This company was founded nineteen years ago and was registered with 05541324 as its registration number. This particular headquarters of the firm is located in Gloucester,. You can reach it at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood. This enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. Cmv International Ltd filed its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-07-29.

This company has 1 director presently managing the business, namely Graham M. who has been doing the director's duties since 2005-08-19. That business had been managed by Robert N. till December 2023. Additionally another director, specifically Scott W. quit 2 years ago. To provide support to the directors, the abovementioned business has been utilizing the skills of Philip T. as a secretary since May 2016.

Financial data based on annual reports

Company staff

Philip T.

Role: Secretary

Appointed: 17 May 2016

Latest update: 6 April 2024

Graham M.

Role: Director

Appointed: 08 April 2016

Latest update: 6 April 2024

People with significant control

Graham M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
East Anglian (Southern Holdings) Limited
Address: Brunel House George Street, Gloucester, Gloucester, GL1 1BZ, United Kingdom
Legal authority Companies House Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 05924144
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark W.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
substantial control or influence
Scott W.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert N.
Notified on 6 April 2016
Ceased on 30 December 2022
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 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-12-13 (TM01)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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