Company number 08151232
Status Active
Incorporation Date 20 July 2012
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 nineteen 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; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CML SUSTAIN MANAGEMENT LIMITED are www.cmlsustainmanagement.co.uk, and www.cml-sustain-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cml Sustain Management Limited is a Private Limited Company.
The company registration number is 08151232. Cml Sustain Management Limited has been working since 20 July 2012.
The present status of the company is Active. The registered address of Cml Sustain Management Limited is The Stanley Building 7 Pancras Square London England N1c 4ag. . DAVIS, Tony is a Director of the company. HAMID, Syed Hasan is a Director of the company. STEVENS, Matthew Lee is a Director of the company. TATUM, Stuart Frank is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Stuart Frank Tatum
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
CML SUSTAIN MANAGEMENT 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
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 9 more events
12 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
05 Oct 2012
Appointment of Matthew Lee Stevens as a director
06 Sep 2012
Statement of capital following an allotment of shares on 31 August 2012
05 Sep 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES09 ‐
Resolution of authority to purchase a number of shares
20 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)