Cml Projects Technology started in year 2013 as Private Limited Company with registration number 08765252. The Cml Projects Technology company has been functioning successfully for eight years now and its status is active. The firm's office is based in Watford at C/o Hillier Hopkins Llp First Floor, Radius House. Postal code: WD17 1HP.
The company has 2 directors, namely Paul B., Yngrid R.. Of them, Paul B., Yngrid R. have been with the company the longest, being appointed on 7 November 2013. As of 16 April 2021, there was 1 ex director - Paul B.. There were no ex secretaries.
| Office Address | C/o Hillier Hopkins Llp First Floor, Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 08765252 |
| Date of Incorporation | Thu, 7th Nov 2013 |
| Industry | Wireless telecommunications activities |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Tue, 31st Aug 2021 (137 days left) |
| Account last made up date | Sat, 30th Nov 2019 |
| Next confirmation statement due date | Sun, 21st Nov 2021 (2021-11-21) |
| Last confirmation statement dated | Sat, 7th Nov 2020 |
Position: Director
Appointed: 07 November 2013
Position: Director
Appointed: 07 November 2013
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yngrid R. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
| Notified on | 25 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yngrid R.
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 100 | 51 050 | 3 835 594 |
| Balance Sheet | |||
| Cash Bank In Hand | 128 521 | 5 168 952 | |
| Current Assets | 100 | 128 813 | 7 439 289 |
| Debtors | 100 | 292 | 2 270 337 |
| Tangible Fixed Assets | 158 422 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 50 950 | 3 835 494 | |
| Shareholder Funds | 100 | 51 050 | 3 835 594 |
| Other | |||
| Creditors Due After One Year | 2 816 415 | ||
| Creditors Due Within One Year | 77 763 | 945 702 | |
| Net Assets Liability Excluding Pension Asset Liability | 100 | 51 050 | 3 835 594 |
| Net Current Assets Liabilities | 100 | 51 050 | 6 493 587 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 211 230 | ||
| Tangible Fixed Assets Cost Or Valuation | 211 230 | ||
| Tangible Fixed Assets Depreciation | 52 808 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 52 808 | ||
| Total Assets Less Current Liabilities | 51 050 | 6 652 009 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 11, 2021 filed on: 13th, January 2021 |
officers | Free Download (1 page) |
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