C M C CONSULTING LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 02894587
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTS, UNITED KINGDOM, AL1 3SE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 12 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to Faulkner House Victoria Street St. Albans Herts AL1 3SE on 13 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of C M C CONSULTING LIMITED are www.cmcconsulting.co.uk, and www.c-m-c-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. C M C Consulting Limited is a Private Limited Company. The company registration number is 02894587. C M C Consulting Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of C M C Consulting Limited is Faulkner House Victoria Street St Albans Herts United Kingdom Al1 3se. . MCCUSKER, Marion Janet is a Secretary of the company. MCCUSKER, Christopher is a Director of the company. MCCUSKER, Marion Janet is a Director of the company. Secretary AVITAL, Sarah Wendy has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BUSHEY COMPANY SERVICES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NORMAN, Keith James has been resigned. Director WYNNE, Louise Marie has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MCCUSKER, Marion Janet
Appointed Date: 27 July 2001
Director
MCCUSKER, Christopher
Appointed Date: 03 February 1994
68 years old
Director
MCCUSKER, Marion Janet
Appointed Date: 01 August 1994
64 years old

Resigned Directors

Secretary
AVITAL, Sarah Wendy
Resigned: 27 July 2001
Appointed Date: 30 January 1998
Nominee Secretary
BREWER, Suzanne
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Secretary
BUSHEY COMPANY SERVICES LIMITED
Resigned: 30 January 1998
Appointed Date: 03 February 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 February 1994
Appointed Date: 03 February 1994
73 years old
Director
NORMAN, Keith James
Resigned: 25 January 2001
Appointed Date: 20 February 1995
78 years old
Director
WYNNE, Louise Marie
Resigned: 06 January 1995
Appointed Date: 01 August 1994
66 years old

Persons With Significant Control

Mr Christopher Mccusker
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

C M C CONSULTING LIMITED Events

13 Mar 2017
Registered office address changed from 12 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to Faulkner House Victoria Street St. Albans Herts AL1 3SE on 13 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Accounts for a small company made up to 31 March 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 752
29 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 88 more events
22 Feb 1994
Secretary resigned
22 Feb 1994
Director resigned
22 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 1994
Ad 03/02/94--------- £ si 2@1=2 £ ic 2/4
03 Feb 1994
Incorporation

C M C CONSULTING LIMITED Charges

2 September 2013
Charge code 0289 4587 0007
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
14 June 2013
Charge code 0289 4587 0006
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 12 alban park, hatfield road, st. Albans. With the…
12 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 27 November 2013
Persons entitled: Midland Bank PLC
Description: 1A st marys road watford hertsfordshire.. With the benefit…
13 February 1995
Fixed and floating charge
Delivered: 18 February 1995
Status: Satisfied on 27 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 16 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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