Cmec 4 Limited in DUNKIRK

Cmec 4 Limited DUNKIRK

Founded in 2014, Cmec 4, classified under reg no. 08935922 is an active company. Currently registered at 4 Gibbons Street NG7 2SB, Dunkirk the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2020/09/25 Cmec 4 Limited is no longer carrying the name Demplant.

The firm has one director. Antony H., appointed on 2 October 2019. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - James W.. There were no ex secretaries.

Cmec 4 Limited Address / Contact

Office Address	4 Gibbons Street
Town	Dunkirk
Post code	NG7 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08935922
Date of Incorporation	Wed, 12th Mar 2014
Industry	Remediation activities and other waste management services
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Antony H.

Position: Director

Appointed: 02 October 2019

James W.

Position: Director

Appointed: 12 March 2014

Resigned: 02 October 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Antony H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James W. This PSC owns 75,01-100% shares.

Antony H.

Notified on	2 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James W.

Notified on	6 April 2016
Ceased on	2 October 2019
Nature of control:	75,01-100% shares

Company previous names

Demplant	September 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	45 000	51 723	50 046

Balance Sheet
Cash Bank On Hand								10 347	124 808
Current Assets	70 656	68 543	13 487	94 131	78 716	72 922	231 744	219 218	302 297
Debtors	15 066	15 192						68 038	177 489
Net Assets Liabilities			50 046	73 266	72 042	72 042	72 217	51 046
Other Debtors								16 447	3 298
Property Plant Equipment								196 145	266 016
Cash Bank In Hand	55 590	53 351
Net Assets Liabilities Including Pension Asset Liability	45 000	51 723	50 046

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	44 900	51 623
Shareholder Funds	45 000	51 723	50 046

Other
Accumulated Depreciation Impairment Property Plant Equipment								27 582	72 316
Additions Other Than Through Business Combinations Property Plant Equipment									114 605
Creditors			3 806	20 865	6 674	880	327 084	364 317	378 302
Fixed Assets			50 456				167 144	196 145
Increase From Depreciation Charge For Year Property Plant Equipment									44 734
Net Current Assets Liabilities	45 000	51 723	9 681	73 266	72 042	72 042	-94 927	-145 099	-76 005
Other Creditors								317 096	302 192
Other Taxation Social Security Payable								405	10 468
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							413	2 363
Property Plant Equipment Gross Cost								223 727	338 332
Total Assets Less Current Liabilities	45 000	51 723	60 137	73 266	72 042	72 042	72 217	51 046	190 011
Trade Creditors Trade Payables								46 816	65 642
Trade Debtors Trade Receivables								51 591	174 191
Provisions For Liabilities Balance Sheet Subtotal			10 091
Creditors Due Within One Year	25 656	16 820	3 806
Provisions For Liabilities Charges			10 091

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/12/05 filed on: 15th, December 2023	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/12/05 filed on: 14th, December 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/12/05 filed on: 14th, December 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Newstead House Pelham Road Nottingham NG5 1AP United Kingdom on 2021/01/25 to 4 Gibbons Street Dunkirk Nottingham NG7 2SB filed on: 25th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/05 filed on: 21st, January 2021	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/25 filed on: 25th, September 2020	resolution	Free Download (3 pages)
AD01	Change of registered address from C/O Kb Accountancy Limited Synchro House 512 Etruria Road Etruria Newcastle Staffordshire ST5 0SY on 2020/09/24 to Newstead House Pelham Road Nottingham NG5 1AP filed on: 24th, September 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 21st, December 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/02 filed on: 5th, December 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/05 filed on: 5th, December 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/10/02 filed on: 2nd, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/02. filed on: 2nd, December 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/10/02 filed on: 2nd, December 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/12 filed on: 17th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 15th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/12 filed on: 21st, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 22nd, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 4th, May 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/05/04	capital
NEWINC	Company registration filed on: 12th, March 2014	incorporation	Free Download (36 pages)