Company number 07779339
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to The Stanley Building 7 Pancras Square London N1C 4AG on 16 May 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CML SUSTAIN (DOCUMENTATION) LIMITED are www.cmlsustaindocumentation.co.uk, and www.cml-sustain-documentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Cml Sustain Documentation Limited is a Private Limited Company.
The company registration number is 07779339. Cml Sustain Documentation Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Cml Sustain Documentation Limited is The Stanley Building 7 Pancras Square London England N1c 4ag. . STEVENS, Matthew is a Secretary of the company. STEVENS, Matthew Lee is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Matthew Lee Stevens
Notified on: 7 April 2016
54 years old
Nature of control: Has significant influence or control
CML SUSTAIN (DOCUMENTATION) LIMITED Events
16 May 2017
Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to The Stanley Building 7 Pancras Square London N1C 4AG on 16 May 2017
06 Oct 2016
Confirmation statement made on 19 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
23 Mar 2012
Particulars of variation of rights attached to shares
23 Mar 2012
Change of share class name or designation
23 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
13 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
19 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)