Company number 08761247
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 11 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter John Mccorkell as a director on 12 September 2016. The most likely internet sites of CMI ARCHITECTURE LTD are www.cmiarchitecture.co.uk, and www.cmi-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmi Architecture Ltd is a Private Limited Company.
The company registration number is 08761247. Cmi Architecture Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Cmi Architecture Ltd is 11 Warren Yard Wolverton Mill Milton Keynes Mk12 5nw. . CARROLL, Peter is a Director of the company. JONES, Carl Stuart is a Director of the company. Secretary CARROLL, Peter has been resigned. Director MALOY, Toby Oliver has been resigned. Director MCCORKELL, Peter John has been resigned. Director WEST, Peter Rodney has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
CARROLL, Peter
Resigned: 01 March 2016
Appointed Date: 04 November 2013
Director
MALOY, Toby Oliver
Resigned: 12 September 2014
Appointed Date: 01 January 2014
43 years old
Director
WEST, Peter Rodney
Resigned: 01 January 2014
Appointed Date: 04 November 2013
70 years old
Persons With Significant Control
Mr Peter Carroll
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Rodney West
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CMI ARCHITECTURE LTD Events
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Peter John Mccorkell as a director on 12 September 2016
26 Aug 2016
Termination of appointment of Peter Carroll as a secretary on 1 March 2016
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 6 more events
06 Feb 2014
Appointment of Mr Carl Stuart Jones as a director
06 Feb 2014
Appointment of Mr Toby Oliver Maloy as a director
06 Feb 2014
Termination of appointment of Peter West as a director
14 Jan 2014
Current accounting period shortened from 30 November 2014 to 31 March 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
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MODEL ARTICLES ‐
Model articles adopted