CMO MANAGEMENT (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8UE

Company number 01768322
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address EAM LONDON LIMITED, 20 BUNHILL ROW, LONDON, EC1Y 8UE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of CMO MANAGEMENT (INTERNATIONAL) LIMITED are www.cmomanagementinternational.co.uk, and www.cmo-management-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmo Management International Limited is a Private Limited Company. The company registration number is 01768322. Cmo Management International Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of Cmo Management International Limited is Eam London Limited 20 Bunhill Row London Ec1y 8ue. The company`s financial liabilities are £104.22k. It is £-80.46k against last year. The cash in hand is £43.12k. It is £-57.53k against last year. And the total assets are £79.26k, which is £-30.56k against last year. MORRISON, Christian is a Director of the company. Secretary COYLE, Brendan has been resigned. Secretary COYLE, Brendan has been resigned. Director BYRNE, Niamh has been resigned. Director COYLE, Brendan has been resigned. Director HANSON, Kate has been resigned. Director HEAVER, Steve has been resigned. The company operates in "Other service activities n.e.c.".


cmo management (international) Key Finiance

LIABILITIES £104.22k
-44%
CASH £43.12k
-58%
TOTAL ASSETS £79.26k
-28%
All Financial Figures

Current Directors

Director
MORRISON, Christian

80 years old

Resigned Directors

Secretary
COYLE, Brendan
Resigned: 30 September 1991
Secretary
COYLE, Brendan
Resigned: 30 June 2014
Director
BYRNE, Niamh
Resigned: 28 April 2006
Appointed Date: 30 January 2002
54 years old
Director
COYLE, Brendan
Resigned: 24 July 2014
Appointed Date: 03 May 1994
64 years old
Director
HANSON, Kate
Resigned: 13 May 2005
Appointed Date: 01 January 1995
61 years old
Director
HEAVER, Steve
Resigned: 31 May 2011
Appointed Date: 30 January 2002
59 years old

Persons With Significant Control

Mr Christian Morrison
Notified on: 30 November 2016
80 years old
Nature of control: Has significant influence or control

CMO MANAGEMENT (INTERNATIONAL) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Jun 2015
Amended total exemption small company accounts made up to 31 August 2014
31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 108 more events
18 Nov 1986
Return made up to 01/08/86; full list of members
11 Nov 1986
Secretary resigned;new secretary appointed
08 Jun 1985
Annual return made up to 31/12/84
13 Feb 1985
Company name changed\certificate issued on 13/02/85
08 Nov 1983
Incorporation

CMO MANAGEMENT (INTERNATIONAL) LIMITED Charges

18 January 2015
Charge code 0176 8322 0008
Delivered: 3 February 2015
Status: Satisfied on 5 March 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole torlochan gruline isle of mull t/no ARG13495…
18 January 2015
Charge code 0176 8322 0007
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole torlochan gruline isle of mull t/no ARG13495…
3 December 2014
Charge code 0176 8322 0006
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 February 2005
Legal mortgage
Delivered: 9 February 2005
Status: Satisfied on 25 July 2013
Persons entitled: Hsbc Bank PLC
Description: L/H unit 32 ransomes dock 35 and 37 parkgate road t/n…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 20 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Mortgage deed
Delivered: 13 February 2004
Status: Satisfied on 2 July 2009
Persons entitled: Norwich and Peterborough Building Society
Description: The l/h property known as unit 32, ransomes dock, 35-37…
12 April 1999
Legal mortgage
Delivered: 22 April 1999
Status: Satisfied on 7 May 2004
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as unit 32 ransomes dock 35-37…
23 January 1986
Mortgage debenture
Delivered: 12 February 1985
Status: Satisfied on 7 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…

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