Cmsondrive Ltd BIRMINGHAM


Cmsondrive Ltd is a private limited company situated at 122 Woolmore Road, Birmingham B23 7ED. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 1 director.
Director Mateusz C., appointed on 08 February 2024.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410), "unlicensed carrier" (SIC code: 53202), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-01-12 and the date for the next filing is 2024-01-26. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Cmsondrive Ltd Address / Contact

Office Address 122 Woolmore Road
Town Birmingham
Post code B23 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 12400295
Date of Incorporation Mon, 13th Jan 2020
Industry Freight transport by road
Industry Unlicensed carrier
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Mateusz C.

Position: Director

Appointed: 08 February 2024

Marta C.

Position: Director

Appointed: 19 March 2021

Resigned: 08 February 2024

Mateusz C.

Position: Director

Appointed: 13 January 2020

Resigned: 19 March 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Mateusz C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marta C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mateusz C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mateusz C.

Notified on 8 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marta C.

Notified on 19 March 2021
Ceased on 8 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mateusz C.

Notified on 13 January 2020
Ceased on 19 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Current Assets1 904
Net Assets Liabilities1 543
Other
Average Number Employees During Period2
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Creditors362
Net Current Assets Liabilities1 542
Total Assets Less Current Liabilities1 543

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 8th February 2024
filed on: 8th, February 2024
Free Download (2 pages)

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