NEWCMI (ENGLAND) LIMITED
| Status | ACTIVE |
| Company No. | 02897093 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 1994 |
| Age | 30 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
NEWCMI (ENGLAND) LIMITED is an active private limited company with number 02897093. It was incorporated 30 years, 3 months, 10 days ago, on 11 February 1994. The company address is Second Floor, Building 4 Styal Road Second Floor, Building 4 Styal Road, Manchester, M22 5LW, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type small
Date: 07 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Accounts with accounts type small
Date: 24 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2023
Action Date: 05 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-05
Charge number: 028970930007
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028970930006
Charge creation date: 2023-06-01
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 13 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 13 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028970930004
Documents
Mortgage satisfy charge full
Date: 13 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 028970930005
Documents
Change account reference date company current shortened
Date: 04 Apr 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-04-30
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Graham Kenneth Stead
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Kenneth Roulston
Termination date: 2023-03-29
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael O'neill
Termination date: 2023-03-29
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darron John Millar
Termination date: 2023-03-29
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Victoria Jane Millar
Documents
Termination secretary company with name termination date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-03-29
Officer name: Samuel Kenneth Roulston
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-29
Officer name: Robert Christopher Brittaine
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-29
Officer name: Mr Simon William Heafield
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Davies
Appointment date: 2023-03-29
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 29 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian David Llewellyn
Appointment date: 2023-03-29
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
New address: Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW
Change date: 2023-04-04
Old address: Unit 1 Delta Park Smugglers Way Wandsworth London SW18 1EG
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Mortgage satisfy charge full
Date: 07 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person director company with change date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-21
Officer name: Mr Ken Roulston
Documents
Change person secretary company with change date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-21
Officer name: Mr Kenneth Roulston
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Accounts with accounts type micro entity
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2021
Action Date: 28 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 028970930005
Charge creation date: 2021-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-02
Charge number: 028970930004
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Resolution
Date: 03 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Change account reference date company current extended
Date: 18 Jul 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-05-31
Documents
Notification of a person with significant control
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-28
Psc name: Candela Enterprises Limited
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Christopher Brittaine
Appointment date: 2019-06-28
Documents
Cessation of a person with significant control
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-28
Psc name: Richard John Taberner
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Kenneth Roulston
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Graham Kenneth Stead
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael O'neill
Appointment date: 2019-06-28
Documents
Appoint person secretary company with name date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-28
Officer name: Mr Kenneth Roulston
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Anna Louise Taberner
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Richard John Taberner
Documents
Termination secretary company with name termination date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anna Louise Taberner
Termination date: 2019-06-28
Documents
Confirmation statement with updates
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type small
Date: 11 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 23 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Louise Taberner Thomas
Change date: 2018-10-18
Documents
Change person secretary company with change date
Date: 23 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Anna Louise Taberner Thomas
Change date: 2018-10-18
Documents
Termination director company with name termination date
Date: 05 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-03
Officer name: Scott Antony Bartlett
Documents
Capital cancellation shares
Date: 26 Jun 2018
Action Date: 16 May 2018
Category: Capital
Type: SH06
Date: 2018-05-16
Capital : 80 GBP
Documents
Capital return purchase own shares
Date: 26 Jun 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Jun 2018
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 13 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type small
Date: 06 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 24 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type full
Date: 20 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Accounts with accounts type small
Date: 22 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Accounts with accounts type small
Date: 06 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Capital allotment shares
Date: 18 Aug 2014
Action Date: 01 Jun 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-06-01
Documents
Capital allotment shares
Date: 23 Jul 2014
Action Date: 01 Jun 2014
Category: Capital
Type: SH01
Capital : 90 GBP
Date: 2014-06-01
Documents
Resolution
Date: 23 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Change person director company with change date
Date: 28 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Operations Director Victoria Jane Millar
Documents
Change person director company with change date
Date: 28 Feb 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-01
Officer name: Operations Director Victoria Jane Millar
Documents
Accounts with accounts type small
Date: 20 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person secretary company with change date
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Anna Louise Taberner Thomas
Change date: 2013-03-08
Documents
Change person director company with change date
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-08
Officer name: Scott Antony Bartlett
Documents
Change person director company with change date
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-08
Officer name: Richard John Taberner
Documents
Change person director company with change date
Date: 08 Mar 2013
Action Date: 08 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-08
Officer name: Darron John Millar
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 04 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Louise Taberner Thomas
Change date: 2013-03-04
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2013
Action Date: 11 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-11
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2012
Action Date: 11 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-11
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Operations Director Victoria Jane Millar
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2011
Action Date: 11 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-11
Documents
Change person director company with change date
Date: 25 Feb 2011
Action Date: 11 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-11
Officer name: Anna Louise Taberner Thomas
Documents
Change person director company with change date
Date: 25 Feb 2011
Action Date: 11 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darron John Millar
Change date: 2011-02-11
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Legacy
Date: 27 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Change registered office address company with date old address
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-20
Old address: , 100 High Street, Wandsworth, London, SW18 4LA
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 11 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-11
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard John Taberner
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anna Louise Taberner Thomas
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Scott Antony Bartlett
Documents
Change person director company with change date
Date: 17 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Darron John Millar
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 16 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 18 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 13 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/02/07; full list of members
Documents
Legacy
Date: 23 Jan 2007
Category: Address
Type: 287
Description: Registered office changed on 23/01/07 from: 34 quince tree way, hook, hampshire RG27 9SG
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
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