Cmk Group started in year 2002 as Private Limited Company with registration number 04446012. The Cmk Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Oldbury at Unit 12. Postal code: B69 4LH.
The company has 2 directors, namely Bruce G., Jamie G.. Of them, Bruce G., Jamie G. have been with the company the longest, being appointed on 6 November 2002. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 12 |
| Office Address2 | Granada Trading Estate |
| Town | Oldbury |
| Post code | B69 4LH |
| Country of origin | United Kingdom |
| Registration Number | 04446012 |
| Date of Incorporation | Thu, 23rd May 2002 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st July |
| Company age | 22 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 06 November 2002
Position: Director
Appointed: 06 November 2002
The list of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Gardsbros Group Limited from Oldbury, United Kingdom. This PSC is classified as "a private limited company", 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. Another one in the PSC register is Jamie G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bruce G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gardsbros Group Limited
Unit 12 Granada Trading Estate, Oldbury, West Midlands, B69 4LH, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13364868 |
| Notified on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie G.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bruce G.
| Notified on | 1 July 2016 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 423 867 | 1 636 123 | 544 862 | 121 727 |
| Current Assets | 1 442 771 | 1 655 027 | 914 743 | 712 186 |
| Debtors | 18 904 | 18 904 | 369 881 | 590 459 |
| Net Assets Liabilities | 2 379 272 | 2 930 660 | 1 017 983 | 751 015 |
| Other Debtors | 18 904 | 18 904 | 63 000 | |
| Property Plant Equipment | 300 890 | 296 035 | 130 893 | 268 501 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 326 837 | 1 365 476 | 1 317 537 | 1 366 179 |
| Amounts Owed By Group Undertakings | 369 881 | 527 459 | ||
| Amounts Owed To Group Undertakings | 1 453 | 1 949 | 350 437 | 584 881 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 196 146 | 207 540 | 522 579 | 698 985 |
| Fixed Assets | 1 164 499 | 1 509 644 | 633 158 | 770 766 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 64 759 | 48 949 | 48 642 | |
| Investments Fixed Assets | 863 609 | 1 213 609 | 502 265 | 502 265 |
| Investments In Group Undertakings | 502 265 | 502 265 | 502 265 | 502 265 |
| Net Current Assets Liabilities | 1 246 625 | 1 447 487 | 392 164 | 13 201 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 49 367 | 93 366 | 93 367 | 54 388 |
| Other Taxation Social Security Payable | 129 367 | 96 266 | 78 775 | 59 716 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 627 727 | 1 661 511 | 1 448 430 | 1 634 680 |
| Provisions For Liabilities Balance Sheet Subtotal | 31 852 | 26 471 | 7 339 | 32 952 |
| Total Additions Including From Business Combinations Property Plant Equipment | 97 344 | 186 250 | ||
| Total Assets Less Current Liabilities | 2 411 124 | 2 957 131 | 1 025 322 | 783 967 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 120 | 96 888 | ||
| Disposals Property Plant Equipment | 63 560 | 213 081 | ||
| Net Assets Liabilities Subsidiaries | -499 064 | -818 187 | ||
| Other Investments Other Than Loans | 361 344 | 711 344 | -51 344 | |
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss Subsidiaries | 571 596 | 694 123 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to July 31, 2022 filed on: 20th, April 2023 |
accounts | Free Download (10 pages) |
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