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 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.
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 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 |
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 |