Cm Paddocks Holdings Limited is a private limited company located at Yew Tree House High Street, Kemsing, Sevenoaks TN15 6NB. Incorporated on 2019-11-08, this 4-year-old company is run by 5 directors.
Director Robert D., appointed on 08 November 2019. Director Robert D., appointed on 08 November 2019. Director Hazel D., appointed on 08 November 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-07 and the due date for the subsequent filing is 2023-11-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Yew Tree House High Street |
| Office Address2 | Kemsing |
| Town | Sevenoaks |
| Post code | TN15 6NB |
| Country of origin | United Kingdom |
| Registration Number | 12304848 |
| Date of Incorporation | Fri, 8th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 08 November 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Robert D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jonathan D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Teresa H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert D.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Teresa H.
| Notified on | 8 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 792 | 792 | 792 |
| Net Assets Liabilities | 1 584 | 1 584 | 1 584 |
| Other Debtors | 792 | 792 | 792 |
| Other | |||
| Average Number Employees During Period | 5 | 5 | 5 |
| Investments Fixed Assets | 792 | 792 | 792 |
| Investments In Group Undertakings | 792 | 792 | 792 |
| Investments In Group Undertakings Participating Interests | 792 | ||
| Net Current Assets Liabilities | 792 | 792 | 792 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Total Assets Less Current Liabilities | 1 584 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th November 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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