CML REPORTING LIMITED - BRIGHTON


Company Profile Company Filings

Overview

CML REPORTING LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
CML REPORTING LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413357. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CML REPORTING LIMITED - BRIGHTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

4TH FLOOR PARK GATE
BRIGHTON
EAST SUSSEX
BN1 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA MEDICAL LIMITED (until 08/02/2019)
CAPITA MEDICAL REPORTING LIMITED (until 26/01/2016)
PREMIER MEDICAL GROUP LIMITED (until 02/04/2013)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN SAMPSON Nov 1986 British Director 2019-06-28 CURRENT
MR JOHN DOUGLAS WARNER Jun 1951 British Director 2019-06-28 CURRENT
MR IAN EDWARD JARVIS Dec 1971 British Director 2015-12-18 UNTIL 2015-12-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-10-31 UNTIL 2008-01-22 RESIGNED
TRAVERS SMITH DIRECTORS LIMITED Corporate Director 2007-10-31 UNTIL 2008-01-22 RESIGNED
MR JEREMY SIMON ELLISON Nov 1961 British Secretary 2008-01-21 UNTIL 2010-05-28 RESIGNED
ANDREW MARK HEALEY Dec 1962 British Director 2008-01-22 UNTIL 2010-05-28 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2015-01-01 RESIGNED
MR MARK CHRISTOPHER STIRRUP Apr 1963 British Director 2016-01-19 UNTIL 2017-04-03 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-05-28 UNTIL 2014-03-28 RESIGNED
MR JASON EDWARD POWELL Jan 1969 British Director 2008-01-22 UNTIL 2013-05-22 RESIGNED
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2013-05-22 UNTIL 2014-06-20 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-05-28 UNTIL 2011-10-13 RESIGNED
MR RICHARD JOHN MONTAGUE-FULLER Mar 1970 British Director 2015-09-01 UNTIL 2016-01-19 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-05-28 UNTIL 2016-01-19 RESIGNED
MR ROBERT COLIN GOODALL Nov 1955 British Director 2016-01-19 UNTIL 2019-06-28 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
MR JEREMY SIMON ELLISON Nov 1961 British Director 2008-01-21 UNTIL 2010-05-28 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2008-01-22 UNTIL 2014-03-28 RESIGNED
DR HENRY OTTO BRUNJES Oct 1954 British Director 2016-01-19 UNTIL 2019-06-28 RESIGNED
MR ROBERT FRANK BOYLES Mar 1969 British Director 2015-01-01 UNTIL 2015-09-01 RESIGNED
MR ANDREW BORD May 1970 British Director 2015-01-01 UNTIL 2016-01-19 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-04 UNTIL 2015-01-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-10-31 UNTIL 2008-01-22 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-05-28 UNTIL 2016-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Folkington Finance Limited 2019-06-28 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Premier Medical Holdings Limited 2016-04-06 - 2019-06-28 Brighton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON Dissolved... DORMANT 65110 - Life insurance
AKINIKA DEBT RECOVERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
CAPITA CUSTOMER MANAGEMENT LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
CAPITA INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA LONDON MARKET SERVICES LIMITED Dissolved... DORMANT 65120 - Non-life insurance
CAPITA INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BDML CONNECT LIMITED SEVENOAKS Active -... FULL 65120 - Non-life insurance
POLO COMMERCIAL INSURANCE SERVICES LIMITED CHELTENHAM UNITED KINGDOM Active FULL 65120 - Non-life insurance
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BDML INSURANCE SOLUTIONS LTD SEVENOAKS Dissolved... DORMANT 65120 - Non-life insurance
BEHAVIOURAL HEALTH LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HARTSHEAD SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CML_REPORTING_LIMITED - Accounts 2024-01-30 30-04-2023 £334,004 equity
CML_REPORTING_LIMITED - Accounts 2022-04-07 30-04-2021 £64,892 Cash £340,214 equity
CML_REPORTING_LIMITED - Accounts 2020-12-19 30-04-2020 £74,288 Cash £425,167 equity
CML_REPORTING_LIMITED - Accounts 2020-03-25 30-06-2019 £14,366 Cash £2,293,311 equity

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