Cmc Chesterfield Limited CHESTERFIELD


Cmc Chesterfield started in year 2001 as Private Limited Company with registration number 04330784. The Cmc Chesterfield company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chesterfield at Derwent Buildings High Street. Postal code: S45 9DP.

At the moment there are 3 directors in the the company, namely Christopher B., Mark F. and Ross F.. In addition one secretary - Ross F. - is with the firm. As of 7 May 2024, there were 3 ex directors - Darren F., Maurice F. and others listed below. There were no ex secretaries.

Cmc Chesterfield Limited Address / Contact

Office Address Derwent Buildings High Street
Office Address2 Clay Cross
Town Chesterfield
Post code S45 9DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04330784
Date of Incorporation Wed, 28th Nov 2001
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 10 May 2022

Mark F.

Position: Director

Appointed: 09 January 2002

Ross F.

Position: Secretary

Appointed: 28 November 2001

Ross F.

Position: Director

Appointed: 28 November 2001

Darren F.

Position: Director

Appointed: 09 January 2002

Resigned: 10 May 2022

Maurice F.

Position: Director

Appointed: 09 January 2002

Resigned: 07 November 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 28 November 2001

Frank H.

Position: Director

Appointed: 28 November 2001

Resigned: 01 June 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

People with significant control

The list of PSCs that own or control the company consists of 5 names. As we established, there is Rochma Holdings Limited from Chesterfield, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ross F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rochma Holdings Limited

Derwent Buildings High Street, Clay Cross, Chesterfield, S45 9DP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14849755
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ross F.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark F.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Christopher B.

Notified on 10 May 2022
Ceased on 30 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Darren F.

Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, July 2023
Free Download (32 pages)

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