Cm95 Limited is a private limited company that can be found at Unit 25, Cwmdu Industrial Estate, Swansea SA5 8JF. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Charles M., appointed on 22 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-09-21 and the due date for the subsequent filing is 2024-10-05. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Unit 25 |
| Office Address2 | Cwmdu Industrial Estate |
| Town | Swansea |
| Post code | SA5 8JF |
| Country of origin | United Kingdom |
| Registration Number | 13636716 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2021
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Charles M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jaq Holdings Limited that put Swansea, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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. The third one is Charles M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles M.
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jaq Holdings Limited
Unit 25 Cwmdu Industrial Estate, Swansea, Wales, SA5 8JF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House (England And Wales) |
| Registration number | 13636990 |
| Notified on | 3 November 2023 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles M.
| Notified on | 22 September 2021 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-04-30 |
| Balance Sheet | |
| Debtors | 999 951 |
| Other Debtors | 217 997 |
| Other | |
| Amounts Owed By Associates | 781 954 |
| Investments Fixed Assets | 50 |
| Net Current Assets Liabilities | 999 951 |
| Other Investments Other Than Loans | 50 |
| Total Assets Less Current Liabilities | 1 000 001 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights filed on: 5th, March 2024 |
resolution | Free Download (2 pages) |
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