Cmir Limited in LONDON

Cmir Limited LONDON

Cmir started in year 1994 as Private Limited Company with registration number 02953293. The Cmir company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 99-105 Camden High Street. Postal code: NW1 7JN. Since 2010/06/07 Cmir Limited is no longer carrying the name East Asia.

Currently there are 2 directors in the the firm, namely Don-Li M. and Monika M.. In addition one secretary - Monika M. - is with the company. As of 29 April 2024, there was 1 ex director - Man M.. There were no ex secretaries.

Cmir Limited Address / Contact

Office Address	99-105 Camden High Street
Town	London
Post code	NW1 7JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02953293
Date of Incorporation	Wed, 27th Jul 1994
Industry	Non-trading company
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Don-Li M.

Position: Director

Appointed: 08 January 2014

Monika M.

Position: Secretary

Appointed: 27 July 1994

Monika M.

Position: Director

Appointed: 27 July 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1994

Resigned: 27 July 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 July 1994

Resigned: 27 July 1994

Man M.

Position: Director

Appointed: 27 July 1994

Resigned: 08 January 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mei Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mei Group Limited

99-105 Camden High Street, London, NW1 7JN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02953088
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

East Asia	June 7, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	-97	-97	-97

Balance Sheet
Current Assets	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-197	-197	-197
Shareholder Funds	-97	-97	-97

Other
Creditors Due Within One Year	197	197	197
Net Assets Liability Excluding Pension Asset Liability	-97	-97	-97
Net Current Assets Liabilities	-97	-97	-97
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 3rd, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 16th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 3rd, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/09 filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 27th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 22nd, January 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/01 with complete member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/28 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 15th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/06 with complete member list filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/30 with complete member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/30 with complete member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/09 with complete member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/09 with complete member list filed on: 9th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/09/13 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/09/13 with complete member list filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 7th, July 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1998/07/28 with complete member list filed on: 28th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/28 with complete member list filed on: 28th, July 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1997/07/31 with complete member list filed on: 31st, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/07/31 with complete member list filed on: 31st, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 31st, October 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/08/21 with complete member list filed on: 21st, August 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/08/21 with complete member list filed on: 21st, August 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 8th, January 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 8th, January 1996	accounts	Free Download (3 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 29th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 29th, December 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/22 with complete member list filed on: 22nd, August 1995	annual return
363s	Annual return drawn up to 1995/08/22 with complete member list filed on: 22nd, August 1995	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 7th, February 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 7th, February 1995	accounts	Free Download

Cmir Limited LONDON

Cmir Limited Address / Contact

Company Information / Profile

Company staff

Don-Li M.

Monika M.

Monika M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Man M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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