CM MANAGEMENT SOLUTIONS LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04528016
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CM MANAGEMENT SOLUTIONS LTD are www.cmmanagementsolutions.co.uk, and www.cm-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cm Management Solutions Ltd is a Private Limited Company. The company registration number is 04528016. Cm Management Solutions Ltd has been working since 06 September 2002. The present status of the company is Active. The registered address of Cm Management Solutions Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . MOORE, Peter Joseph is a Secretary of the company. MOORE, Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, Peter Joseph
Appointed Date: 06 September 2002
Director
MOORE, Christopher
Appointed Date: 06 September 2002
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002

Persons With Significant Control

Mr Christopher Michael Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CM MANAGEMENT SOLUTIONS LTD Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
12 Apr 2017
Registered office address changed from Abbey House, Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 12 April 2017
07 Oct 2016
Confirmation statement made on 6 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 31 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
17 Sep 2002
Memorandum and Articles of Association
17 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002
Incorporation

CM MANAGEMENT SOLUTIONS LTD Charges

6 December 2002
Legal charge
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/Hold property known as 55 st michaels rd,stoke,coventry…
11 October 2002
Legal mortgage
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 21 ainsdale close aldermans green coventry CV6 6JJ.

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