Cml Uk Private Limited in 429-433 Pinner Road NORTH HARROW - HA1 4HN

You are here: bizstats.co.uk > a-z index > C list > CM list > CML list > CML list

Cml Uk Private Limited NORTH HARROW

Founded in 2008, Cml Uk Private, classified under reg no. 06702212 is an active company. Currently registered at Harrow Business Centre HA1 4HN, North Harrow the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Rama N., appointed on 1 July 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cml Uk Private Limited Address / Contact

Office Address	Harrow Business Centre
Office Address2	429-433 Pinner Road
Town	North Harrow
Post code	HA1 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06702212
Date of Incorporation	Thu, 18th Sep 2008
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Rama N.

Position: Director

Appointed: 01 July 2021

Ratna S.

Position: Director

Appointed: 21 August 2016

Resigned: 01 July 2021

Ravi C.

Position: Director

Appointed: 05 March 2013

Resigned: 21 August 2016

Sachin T.

Position: Director

Appointed: 18 September 2008

Resigned: 05 March 2013

Company Directors Limited

Position: Director

Appointed: 18 September 2008

Resigned: 18 September 2008

John H.

Position: Director

Appointed: 18 September 2008

Resigned: 01 March 2012

Sachin T.

Position: Secretary

Appointed: 18 September 2008

Resigned: 05 March 2013

Temple Secretaries Limited

Position: Secretary

Appointed: 18 September 2008

Resigned: 18 September 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Rama N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ratna S. This PSC owns 75,01-100% shares.

Rama N.

Notified on	1 July 2021
Nature of control:	75,01-100% shares

Ratna S.

Notified on	21 August 2016
Ceased on	1 July 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	83 963	95 412

Balance Sheet
Cash Bank On Hand		134 659	910 557	151 822	101 504	42 311	756 609	194 294	19 650
Current Assets	244 507	585 043	1 015 083	247 296	180 845	261 366	759 193	194 651	116 169
Debtors	239 882	450 384	104 526	95 474	79 341	219 055	2 584	357	96 519
Net Assets Liabilities					114 171	122 361	128 269	134 352	136 796
Other Debtors		820	2 312	739	1 108
Cash Bank In Hand	4 625	134 659

Reserves/Capital
Called Up Share Capital	38 200	38 200
Profit Loss Account Reserve	45 763	57 212
Shareholder Funds	83 963	95 412

Other
Version Production Software						1	1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal							586 564
Bank Borrowings Overdrafts					35 966
Corporation Tax Payable		2 862	1 595	1 518	1 390
Creditors			913 317	139 054	66 674	139 005	44 360	60 299	20 627
Current Tax For Period		2 862	1 595	1 518
Net Current Assets Liabilities			101 766	108 242	114 170	122 361	714 833	134 352	136 796
Number Shares Issued Fully Paid				38 200
Other Creditors		489 631	42 548	7 501	7 501
Par Value Share		1		1
Profit Loss		11 448	6 355
Total Assets Less Current Liabilities	83 963	95 412			114 171	122 361	714 833	134 352	136 796
Trade Creditors Trade Payables		442 269	869 174	130 035	21 818
Trade Debtors Trade Receivables		449 563	102 214	94 735	78 233
Creditors Due Within One Year	160 544	489 631
Number Shares Allotted		38 200
Share Capital Allotted Called Up Paid	38 200	38 200

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 8th Jul 2023 filed on: 22nd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 8th Jul 2023 filed on: 22nd, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 8th Jul 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 8th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Jul 2021 filed on: 8th, July 2021	confirmation statement	Free Download (4 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 8th, July 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 1st Jul 2021 filed on: 8th, July 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 1st Jul 2021 filed on: 8th, July 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 24th Jun 2020 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 24th Jun 2019 filed on: 6th, July 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 067022120002, created on Wed, 6th Mar 2019 filed on: 11th, March 2019	mortgage	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, December 2018	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Sun, 21st Aug 2016 filed on: 26th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Jun 2018 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 16th, December 2017	accounts	Free Download (9 pages)
AD01	Address change date: Wed, 1st Nov 2017. New Address: Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN. Previous address: C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England filed on: 1st, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 24th Jun 2017 filed on: 30th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AP01	On Sun, 21st Aug 2016 new director was appointed. filed on: 1st, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 1st, September 2016	annual return	Free Download (6 pages)
TM01	Sun, 21st Aug 2016 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 12th, January 2016	accounts	Free Download (4 pages)
MR01	Registration of charge 067022120001, created on Fri, 27th Nov 2015 filed on: 1st, December 2015	mortgage	Free Download (23 pages)
AD01	Address change date: Thu, 15th Oct 2015. New Address: C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA. Previous address: C/O C/O Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY filed on: 15th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 24th Jun 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 38200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
TM02	Wed, 8th May 2013 - the day secretary's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (3 pages)
AP01	On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013	officers	Free Download (2 pages)
TM01	Wed, 8th May 2013 - the day director's appointment was terminated filed on: 8th, May 2013	officers	Free Download (1 page)
AAMD	Revised accounts made up to Sat, 31st Mar 2012 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (4 pages)
TM01	Wed, 4th Apr 2012 - the day director's appointment was terminated filed on: 4th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (1 page)
SH01	Capital declared on Sat, 10th Apr 2010: 38200.00 GBP filed on: 14th, December 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 30700.00 GBP filed on: 8th, December 2010	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 30700.00 GBP filed on: 25th, October 2010	capital	Free Download (3 pages)
CH01	On Sat, 18th Sep 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
CH01	On Sat, 18th Sep 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 16th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 2nd Dec 2009. Old Address: London House 271-273 King Street London W6 9LZ filed on: 2nd, December 2009	address	Free Download (1 page)
288b	On Mon, 15th Dec 2008 Appointment terminated director filed on: 15th, December 2008	officers	Free Download (1 page)
288b	On Mon, 15th Dec 2008 Appointment terminated secretary filed on: 15th, December 2008	officers	Free Download (1 page)
288a	On Wed, 22nd Oct 2008 Director appointed filed on: 22nd, October 2008	officers	Free Download (1 page)
288a	On Wed, 22nd Oct 2008 Director appointed filed on: 22nd, October 2008	officers	Free Download (1 page)
288a	On Wed, 22nd Oct 2008 Secretary appointed filed on: 22nd, October 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2008	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.