CM CONSULTING + SERVICES LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP
Company number 05963137
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr George Graham on 1 August 2016. The most likely internet sites of CM CONSULTING + SERVICES LTD. are www.cmconsultingservices.co.uk, and www.cm-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cm Consulting Services Ltd is a Private Limited Company. The company registration number is 05963137. Cm Consulting Services Ltd has been working since 11 October 2006. The present status of the company is Active. The registered address of Cm Consulting Services Ltd is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GRAHAM, George is a Director of the company. Secretary SECONNECT LTD has been resigned. Secretary SECONNECT LTD. has been resigned. Director METZNER, Andreas has been resigned. Director METZNER, Christian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 11 October 2009
Director
GRAHAM, George
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
SECONNECT LTD
Resigned: 02 February 2009
Appointed Date: 11 October 2006
Secretary
SECONNECT LTD.
Resigned: 11 October 2009
Appointed Date: 18 February 2009
Director
METZNER, Andreas
Resigned: 31 December 2012
Appointed Date: 01 March 2007
76 years old
Director
METZNER, Christian
Resigned: 01 March 2007
Appointed Date: 11 October 2006
43 years old

Persons With Significant Control

Graham & Partner Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

CM CONSULTING + SERVICES LTD. Events

16 Nov 2016
Confirmation statement made on 11 October 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Director's details changed for Mr George Graham on 1 August 2016
10 Aug 2016
Secretary's details changed for Companies24 Ltd. on 1 August 2016
10 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016
...
... and 36 more events
20 Dec 2007
Accounting reference date shortened from 31/10/07 to 31/12/06
20 Dec 2007
Return made up to 11/10/07; full list of members
16 Aug 2007
New director appointed
16 Aug 2007
Director resigned
11 Oct 2006
Incorporation

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