CMM CONSULTING LTD
RUGBY C M M CONSULTING LIMITED

Hellopages » Warwickshire » Rugby » CV21 3RW

Company number 02667941
Status Active
Incorporation Date 3 December 1991
Company Type Private Limited Company
Address BUTLER HOUSE, CLIFTON ROAD, RUGBY, WARWICKSHIRE, CV21 3RW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of CMM CONSULTING LTD are www.cmmconsulting.co.uk, and www.cmm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Cmm Consulting Ltd is a Private Limited Company. The company registration number is 02667941. Cmm Consulting Ltd has been working since 03 December 1991. The present status of the company is Active. The registered address of Cmm Consulting Ltd is Butler House Clifton Road Rugby Warwickshire Cv21 3rw. . LANGFORD, Susan Mary is a Secretary of the company. TURPIN, Godfrey Lawson is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LANGFORD, Susan Mary
Appointed Date: 02 January 1992
Director
TURPIN, Godfrey Lawson
Appointed Date: 02 January 1992
89 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1992
Appointed Date: 03 December 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 January 1992
Appointed Date: 03 December 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 January 1992
Appointed Date: 03 December 1991

CMM CONSULTING LTD Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Dec 2015
Director's details changed for Mr Godfrey Lawson Turpin on 1 May 2014
05 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
22 Jan 1992
Director resigned;new director appointed
22 Jan 1992
Secretary resigned;new secretary appointed;director resigned
22 Jan 1992
Registered office changed on 22/01/92 from: 110 whitchurch rd cardiff CF4 3LY
09 Jan 1992
Company name changed corrange LIMITED\certificate issued on 10/01/92
03 Dec 1991
Incorporation

CMM CONSULTING LTD Charges

4 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Debenture
Delivered: 29 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1998
Debenture
Delivered: 31 December 1998
Status: Satisfied on 19 September 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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