CMC 123 LTD
STRATFORD CHARNWOOD CONSTRUCTION LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 07320982
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Mark Steven Cotter as a director on 31 March 2017. The most likely internet sites of CMC 123 LTD are www.cmc123.co.uk, and www.cmc-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Cmc 123 Ltd is a Private Limited Company. The company registration number is 07320982. Cmc 123 Ltd has been working since 21 July 2010. The present status of the company is Active. The registered address of Cmc 123 Ltd is 1 Vicarage Lane Stratford London E15 4hf. . DAVIES, James George is a Director of the company. Director COTTER, Mark Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIES, James George
Appointed Date: 21 July 2010
49 years old

Resigned Directors

Director
COTTER, Mark Steven
Resigned: 31 March 2017
Appointed Date: 21 July 2010
52 years old

Persons With Significant Control

Mr James George Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CMC 123 LTD Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Termination of appointment of Mark Steven Cotter as a director on 31 March 2017
08 Mar 2017
Registration of charge 073209820002, created on 3 March 2017
22 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
...
... and 11 more events
25 Sep 2012
Annual return made up to 21 July 2012 with full list of shareholders
17 May 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
14 May 2012
Total exemption small company accounts made up to 31 July 2011
22 Jul 2011
Annual return made up to 21 July 2011 with full list of shareholders
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CMC 123 LTD Charges

3 March 2017
Charge code 0732 0982 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Charnwood (Civils) Limited
Description: Contains fixed charge…
23 May 2014
Charge code 0732 0982 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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