Cma Moldform Group Limited in Spitfire Road BIRMINGHAM

Cma Moldform Group Limited BIRMINGHAM

Cma Moldform Group started in year 2015 as Private Limited Company with registration number 09420541. The Cma Moldform Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Birmingham at Unit 17 Spitfire Park. Postal code: B24 9PR.

The firm has one director. Loretta R., appointed on 30 September 2019. There are currently no secretaries appointed. As of 13 May 2024, there were 6 ex directors - John B., Mark L. and others listed below. There were no ex secretaries.

Cma Moldform Group Limited Address / Contact

Office Address	Unit 17 Spitfire Park
Office Address2	Spitfire Road
Town	Birmingham
Post code	B24 9PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09420541
Date of Incorporation	Tue, 3rd Feb 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Loretta R.

Position: Director

Appointed: 30 September 2019

Wcm Investments Ltd

Position: Corporate Director

Appointed: 30 September 2019

John B.

Position: Director

Appointed: 09 February 2018

Resigned: 25 January 2019

Mark L.

Position: Director

Appointed: 04 March 2015

Resigned: 07 December 2015

Peter T.

Position: Director

Appointed: 03 February 2015

Resigned: 26 March 2015

Dorothy B.

Position: Director

Appointed: 03 February 2015

Resigned: 07 November 2016

Kevin B.

Position: Director

Appointed: 03 February 2015

Resigned: 30 June 2019

David B.

Position: Director

Appointed: 03 February 2015

Resigned: 07 November 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Karl M. The abovementioned PSC has significiant influence or control over this company,.

Karl M.

Notified on	7 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100
Current Assets	100		100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Creditors		200	200	200	200	200	200	200
Investments Fixed Assets	300	200	200
Net Current Assets Liabilities	-200	-100	100	100	100	100	100	100
Number Shares Issued Fully Paid			100
Par Value Share	1		1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Trade Creditors Trade Payables	300	200	200
Fixed Assets	300		200	200	200	200	200	200
Creditors Due Within One Year	300
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 25th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 5th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
AP02	New person appointed on Mon, 30th Sep 2019 to the position of a member filed on: 16th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Oct 2019 filed on: 17th, October 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 30th Jun 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th Jan 2019 filed on: 6th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 18th Nov 2018 filed on: 20th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AP01	On Fri, 9th Feb 2018 new director was appointed. filed on: 23rd, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Nov 2017 filed on: 23rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 18th, May 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 18th Nov 2016 filed on: 18th, November 2016	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 7th Nov 2016 filed on: 16th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Nov 2016 filed on: 16th, November 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 100.00 GBP	capital
AD01	Change of registered address from Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP United Kingdom on Tue, 16th Feb 2016 to Unit 17 Spitfire Park Spitfire Road Birmingham B24 9PR filed on: 16th, February 2016	address	Free Download (1 page)
AD01	Change of registered address from Unit 17 Spitfire Park Spitfire Road Birmingham B24 9PR England on Tue, 16th Feb 2016 to Unit 17 Spitfire Park Spitfire Road Birmingham B24 9PR filed on: 16th, February 2016	address	Free Download (1 page)
CH01	On Wed, 4th Feb 2015 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
CH01	On Wed, 4th Feb 2015 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
CH01	On Wed, 4th Feb 2015 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Dec 2015 filed on: 16th, December 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 30th Apr 2016 filed on: 2nd, November 2015	accounts	Free Download (3 pages)
AP01	On Tue, 3rd Feb 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (3 pages)
AP01	On Wed, 13th May 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (3 pages)
AP01	On Wed, 4th Mar 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Mar 2015 filed on: 13th, May 2015	officers	Free Download (2 pages)
AP01	On Wed, 13th May 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2015	incorporation	Free Download (27 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 100.00 GBP	capital

Cma Moldform Group Limited BIRMINGHAM

Cma Moldform Group Limited Address / Contact

Company Information / Profile

Company staff

Loretta R.

Wcm Investments Ltd

John B.

Mark L.

Peter T.

Dorothy B.

Kevin B.

David B.

People with significant control

Annual reports financial information

Company filings

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