C & M PROJECTS LIMITED
NEW MALDEN

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Company number 05300676
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 15 NEVILLE AVENUE, NEW MALDEN, SURREY, KT3 4SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six 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 March 2016; Statement of capital following an allotment of shares on 30 May 2015 GBP 15,270 . The most likely internet sites of C & M PROJECTS LIMITED are www.cmprojects.co.uk, and www.c-m-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. C M Projects Limited is a Private Limited Company. The company registration number is 05300676. C M Projects Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of C M Projects Limited is 15 Neville Avenue New Malden Surrey Kt3 4sn. . NORVAL, Christiaan Michiel is a Director of the company. SMIT, Willie is a Director of the company. WATT, Andrew Jackson is a Director of the company. Secretary TAYLOR, Mary has been resigned. Director TAYLOR, Robert Albert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
NORVAL, Christiaan Michiel
Appointed Date: 01 December 2004
66 years old

Director
SMIT, Willie
Appointed Date: 01 April 2014
68 years old

Director
WATT, Andrew Jackson
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Secretary
TAYLOR, Mary
Resigned: 02 May 2012
Appointed Date: 30 November 2004

Director
TAYLOR, Robert Albert
Resigned: 01 December 2004
Appointed Date: 30 November 2004
46 years old

Persons With Significant Control

Mr Christiaan Michiel Norval
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C & M PROJECTS LIMITED Events

27 Jan 2017
Confirmation statement made on 30 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Statement of capital following an allotment of shares on 30 May 2015
  • GBP 15,270

12 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15,270

04 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 36 more events
26 Sep 2006
Accounts for a dormant company made up to 30 November 2005
19 Jan 2006
Return made up to 30/11/05; full list of members
14 Jan 2005
New director appointed
15 Dec 2004
Director resigned
30 Nov 2004
Incorporation