CMA HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HH
Company number 05845831
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address KESH & CO LLP, SUITE 1 CONDUIT HOUSE,, 309-317 CHISWICK HIGH ROAD,, LONDON, ENGLAND, W4 4HH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from C/O Kesh & Co Llp Suite 38, 203 - 205 the Vale Acton London W3 7QS England to C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH on 11 October 2016. The most likely internet sites of CMA HOLDINGS (UK) LIMITED are www.cmaholdingsuk.co.uk, and www.cma-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cma Holdings Uk Limited is a Private Limited Company. The company registration number is 05845831. Cma Holdings Uk Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Cma Holdings Uk Limited is Kesh Co Llp Suite 1 Conduit House 309 317 Chiswick High Road London England W4 4hh. . MCGRATH, Francis is a Secretary of the company. MCGRATH, Francis is a Director of the company. CMA HOLDINGS (FZC) LTD is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KESH, Jivani has been resigned. Director KESIHSHIAN, Djivan Magar has been resigned. Director MCGRATH, Francis has been resigned. Director MCGRATH, Francis has been resigned. Director RAKUS, Rita Roma, Dr has been resigned. Director RAKUS, Rita Roma, Dr has been resigned. Director RAKUS-MCGRATH, Marguerita Roma, Doctor has been resigned. Director CMA HOLDINGS (FZC) has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MCGRATH, Francis
Appointed Date: 14 June 2006
Director
MCGRATH, Francis
Appointed Date: 24 November 2015
76 years old
Director
CMA HOLDINGS (FZC) LTD
Appointed Date: 14 June 2012

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006
Director
KESH, Jivani
Resigned: 18 November 2015
Appointed Date: 29 June 2015
70 years old
Director
KESIHSHIAN, Djivan Magar
Resigned: 01 December 2008
Appointed Date: 14 June 2006
70 years old
Director
MCGRATH, Francis
Resigned: 14 June 2012
Appointed Date: 17 January 2012
76 years old
Director
MCGRATH, Francis
Resigned: 14 June 2012
Appointed Date: 01 July 2011
76 years old
Director
RAKUS, Rita Roma, Dr
Resigned: 30 June 2016
Appointed Date: 07 April 2016
75 years old
Director
RAKUS, Rita Roma, Dr
Resigned: 24 November 2015
Appointed Date: 18 November 2015
75 years old
Director
RAKUS-MCGRATH, Marguerita Roma, Doctor
Resigned: 17 January 2012
Appointed Date: 01 December 2008
75 years old
Director
CMA HOLDINGS (FZC)
Resigned: 15 October 2014
Appointed Date: 29 September 2014
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 June 2006
Appointed Date: 14 June 2006

Persons With Significant Control

Cma Holdings (Fzc) Ltd
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

CMA HOLDINGS (UK) LIMITED Events

19 Oct 2016
Total exemption full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Oct 2016
Registered office address changed from C/O Kesh & Co Llp Suite 38, 203 - 205 the Vale Acton London W3 7QS England to C/O Kesh & Co Llp Suite 1 Conduit House, 309-317 Chiswick High Road, London W4 4HH on 11 October 2016
30 Jun 2016
Registered office address changed from 34 Hans Road London SW3 1RW to C/O Kesh & Co Llp Suite 38, 203 - 205 the Vale Acton London W3 7QS on 30 June 2016
30 Jun 2016
Termination of appointment of Rita Roma Rakus as a director on 30 June 2016
...
... and 53 more events
21 Aug 2006
Registered office changed on 21/08/06 from: 132 popes lane, ealing, london W5 4NP
20 Jun 2006
Registered office changed on 20/06/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
14 Jun 2006
Incorporation

CMA HOLDINGS (UK) LIMITED Charges

14 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 1 6 cadogan gardens london. By way of fixed charge the…
13 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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