C M SQUARED LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 06784995
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of C M SQUARED LTD are www.cmsquared.co.uk, and www.c-m-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Squared Ltd is a Private Limited Company. The company registration number is 06784995. C M Squared Ltd has been working since 07 January 2009. The present status of the company is Active. The registered address of C M Squared Ltd is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . ASHCROFT, Alexander is a Secretary of the company. STEADMAN, Stephen John is a Director of the company. Secretary ASHCROFT, Alexandra has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASHCROFT, Alexander
Appointed Date: 06 June 2013

Director
STEADMAN, Stephen John
Appointed Date: 08 January 2009
63 years old

Resigned Directors

Secretary
ASHCROFT, Alexandra
Resigned: 11 April 2013
Appointed Date: 08 January 2009

Director
JACOBS, Yomtov Eliezer
Resigned: 12 January 2009
Appointed Date: 07 January 2009
55 years old

Persons With Significant Control

Mr Steven John Steadman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Alexandra Ashcroft
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C M SQUARED LTD Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100

...
... and 20 more events
10 Feb 2009
Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\
10 Feb 2009
Registered office changed on 10/02/2009 from south house 48 south street rochford essex SS4 1BQ
10 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Jan 2009
Appointment terminated director yomtov jacobs
07 Jan 2009
Incorporation