C & M ENTERPRISES (NORTHERN) LIMITED
LIVERPOOL

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Company number 05422315
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 286-288 BRECK ROAD, EVERTON, LIVERPOOL, MERSEYSIDE, L5 6QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of C & M ENTERPRISES (NORTHERN) LIMITED are www.cmenterprisesnorthern.co.uk, and www.c-m-enterprises-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bank Hall Rail Station is 1.6 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 4.8 miles; to Formby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Enterprises Northern Limited is a Private Limited Company. The company registration number is 05422315. C M Enterprises Northern Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of C M Enterprises Northern Limited is 286 288 Breck Road Everton Liverpool Merseyside L5 6qb. . ARSLANIAN, Deane Gregory is a Secretary of the company. ARSLANIAN, Deane Gregory is a Director of the company. POZA, Michael is a Director of the company. Secretary CHRISTODOULOU, Christodoulos has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHRISTODOULOU, Christodoulos has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARSLANIAN, Deane Gregory
Appointed Date: 02 February 2010
Director
ARSLANIAN, Deane Gregory
Appointed Date: 02 February 2010
66 years old
Director
POZA, Michael
Appointed Date: 12 April 2005
73 years old

Resigned Directors

Secretary
CHRISTODOULOU, Christodoulos
Resigned: 02 February 2010
Appointed Date: 12 April 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 April 2005
Appointed Date: 12 April 2005
Director
CHRISTODOULOU, Christodoulos
Resigned: 02 February 2010
Appointed Date: 12 April 2005
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 April 2005
Appointed Date: 12 April 2005

Persons With Significant Control

Mr Deane Gregory Arslanian
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Poza
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & M ENTERPRISES (NORTHERN) LIMITED Events

25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 31 more events
22 Apr 2005
New director appointed
22 Apr 2005
New secretary appointed;new director appointed
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation

C & M ENTERPRISES (NORTHERN) LIMITED Charges

10 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11A queens road formby liverpool. By way of fixed charge…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 queens road formby. By way of fixed charge the benefit…

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