CMR CONTROLS LIMITED
LONDON C.M. RICHTER (EUROPE) LIMITED

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Company number 01372356
Status Active
Incorporation Date 8 June 1978
Company Type Private Limited Company
Address C/O VENTHAMS LIMITED, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Loraine Irene Richter as a secretary on 2 December 2016. The most likely internet sites of CMR CONTROLS LIMITED are www.cmrcontrols.co.uk, and www.cmr-controls.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmr Controls Limited is a Private Limited Company. The company registration number is 01372356. Cmr Controls Limited has been working since 08 June 1978. The present status of the company is Active. The registered address of Cmr Controls Limited is C O Venthams Limited 51 Lincoln S Inn Fields London Wc2a 3na. The company`s financial liabilities are £1325.76k. It is £403k against last year. And the total assets are £1543.52k, which is £420.03k against last year. RICHTER, Clemens Martins is a Director of the company. Secretary RICHTER, Loraine Irene has been resigned. The company operates in "Manufacture of electronic components".


cmr controls Key Finiance

LIABILITIES £1325.76k
+43%
CASH n/a
TOTAL ASSETS £1543.52k
+37%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
RICHTER, Loraine Irene
Resigned: 02 December 2016

Persons With Significant Control

Mr Clemens Martins Richter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CMR CONTROLS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Termination of appointment of Loraine Irene Richter as a secretary on 2 December 2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000

...
... and 72 more events
13 Dec 1989
Return made up to 31/12/88; full list of members

07 Oct 1988
First gazette

24 Jul 1987
Full accounts made up to 31 August 1986

11 Feb 1987
Particulars of mortgage/charge

23 Jan 1987
Return made up to 31/12/86; full list of members

CMR CONTROLS LIMITED Charges

31 July 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 23 repton court repton close basildon essex t/no…
29 September 1998
Legal mortgage
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 repton court repton close basildon…
28 August 1991
Mortgage debenture
Delivered: 5 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 July 1991
Legal mortgage
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 repton court basildon essex t/n EX386341 and proceeds of…
21 January 1987
Mortgage registered pursuant to a statutory declaration dated 3/3/87.
Delivered: 11 February 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 19 christchurch house caxton street london SW1 t/n ngl…