Company number 05132937
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Director's details changed for Clare Frost on 19 May 2017; Micro company accounts made up to 31 March 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 2
. The most likely internet sites of C M PERFORMANCE LIMITED are www.cmperformance.co.uk, and www.c-m-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. C M Performance Limited is a Private Limited Company.
The company registration number is 05132937. C M Performance Limited has been working since 19 May 2004.
The present status of the company is Active. The registered address of C M Performance Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . FROST, Clare is a Director of the company. Secretary DELMEGE, Stuart has been resigned. Secretary FROST, Clare has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director MCINTOSH, Callum has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FROST, Clare
Resigned: 18 May 2006
Appointed Date: 20 May 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 19 May 2004
Director
MCINTOSH, Callum
Resigned: 18 January 2006
Appointed Date: 20 May 2004
50 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 19 May 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 20 May 2004
Appointed Date: 19 May 2004
C M PERFORMANCE LIMITED Events
22 May 2017
Director's details changed for Clare Frost on 19 May 2017
07 Nov 2016
Micro company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
29 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
21 May 2004
Registered office changed on 21/05/04 from: almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ
21 May 2004
Director resigned
21 May 2004
Secretary resigned
21 May 2004
Director resigned
19 May 2004
Incorporation