Cmka Holdings Ltd is a private limited company situated at 97A Glebe Street, Penarth CF64 1EE. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Matthew M., appointed on 16 January 2020. Director Phillip C., appointed on 11 December 2019.
Moving on to secretaries, we can mention: Wendy H., appointed on 17 January 2020.
The company is officially categorised as "architectural activities" (SIC code: 71111).
The latest confirmation statement was sent on 2023-02-17 and the deadline for the subsequent filing is 2024-03-02. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 97a Glebe Street |
| Town | Penarth |
| Post code | CF64 1EE |
| Country of origin | United Kingdom |
| Registration Number | 12357123 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Secretary
Appointed: 17 January 2020
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 11 December 2019
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Matthew M. This PSC and has 25-50% shares. Another one in the PSC register is Phillip C. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew M.
| Notified on | 18 January 2020 |
| Nature of control: |
25-50% shares |
Phillip C.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 10 December 2019 |
| Ceased on | 11 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 22 | 22 | 22 |
| Debtors | 22 | 22 | 22 |
| Net Assets Liabilities | 22 | 22 | 22 |
| Other | |||
| Description Principal Activities | 71 111 | 71 111 | 71 111 |
| Creditors | 846 995 | 926 471 | 926 471 |
| Dividends Paid | 140 794 | 133 296 | 192 224 |
| Fixed Assets | 846 995 | 926 471 | 926 471 |
| Investments | 846 995 | 926 471 | 926 471 |
| Investments Fixed Assets | 846 995 | 926 471 | 926 471 |
| Net Current Assets Liabilities | -846 973 | -926 449 | -926 449 |
| Total Assets Less Current Liabilities | 22 | 22 | 22 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy