Cm Syndicate Ltd is a private limited company situated at 7 Phelps Close, Grappenhall, Warrington WA4 3AR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director.
Director Mark M., appointed on 04 November 2020.
The company is officially categorised as "reproduction of computer media" (SIC: 18203).
The latest confirmation statement was sent on 2023-02-18 and the date for the following filing is 2024-03-03. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 7 Phelps Close |
| Office Address2 | Grappenhall |
| Town | Warrington |
| Post code | WA4 3AR |
| Country of origin | United Kingdom |
| Registration Number | 12471446 |
| Date of Incorporation | Wed, 19th Feb 2020 |
| Industry | Reproduction of computer media |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 04 November 2020
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Grace M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mary M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Grace M.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 14 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary M.
| Notified on | 19 February 2020 |
| Ceased on | 19 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Coverman M.
| Notified on | 19 February 2020 |
| Ceased on | 19 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 29 805 | 33 725 |
| Current Assets | 30 005 | 33 825 |
| Debtors | 200 | 100 |
| Other Debtors | 200 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 723 | 2 723 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 6 332 | 4 494 |
| Net Current Assets Liabilities | 23 673 | 29 331 |
| Other Creditors | 1 251 | 444 |
| Other Taxation Social Security Payable | 2 358 | 1 327 |
| Total Assets Less Current Liabilities | 23 673 | 29 331 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/18 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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