CM BEASY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

CM BEASY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
CM BEASY LIMITED was incorporated 39 years ago on 22/11/1984 and has the registered number: 01865517. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CM BEASY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASHURST LODGE
SOUTHAMPTON
HAMPSHIRE
SO40 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SULLIVAN Oct 1975 British Director 2022-06-13 CURRENT
MS ISABEL ELENA BREBBIA Feb 1974 British Director 2023-12-14 CURRENT
MR ALEXANDER CARLOS BREBBIA Oct 1972 British Director 2017-05-25 CURRENT
JOHN MARTIN BAYNHAM Mar 1954 British Director CURRENT
ROBERT ANTHONY ADEY Jun 1948 British Director CURRENT
MR NICHOLAS JOHN CHASE Secretary 2023-12-14 CURRENT
CAROLYN SUSAN BREBBIA Sep 1943 British Secretary RESIGNED
DOCTOR CARLOS ALBERTO BREBBIA Dec 1938 British Director RESIGNED
CAROLYN SUSAN BREBBIA Sep 1943 British Director RESIGNED
DR SEYYED MOHAMMAD NIKU Jun 1952 British Director RESIGNED
JONATHAN TREVELYAN Jun 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computation Mechanics International Ltd 2016-04-06 - 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Computational Mechanics International Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTATIONAL MECHANICS INTERNATIONAL LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GARLESTOWN LIMITED POOLE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHILDHOOD EYE CANCER TRUST LONDON Active SMALL 86900 - Other human health activities
CONCEPT ANALYST LIMITED BRADFORD-ON-AVON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
WIT PRESS LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 58110 - Book publishing
INDO LIGHTING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
REDWOOD HOLDCO LIMITED FLEET ENGLAND Active GROUP 96090 - Other service activities n.e.c.
TRUSTQUAY LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SILVERFLEET CAPITAL PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
C M Beasy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-03-2023 £122,336 Cash £29,599 equity
C M Beasy Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £437 Cash £199,228 equity
C M Beasy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 31-03-2021 £440 Cash £279,133 equity
C M Beasy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £439 Cash £273,214 equity
C M Beasy Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-03-2019 £408 Cash £226,429 equity
C M Beasy Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £100 Cash £256,871 equity
C M Beasy Limited - Accounts to registrar (filleted) - small 17.3 2017-12-12 31-03-2017 £100 Cash £234,287 equity
C M Beasy Limited - Abbreviated accounts 16.1 2016-11-30 31-03-2016 £100 Cash £229,351 equity
C M Beasy Limited - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £118 Cash £203,809 equity

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COMPUTATIONAL MECHANICS INTERNATIONAL LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WIT PRESS LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 58110 - Book publishing
PREMIUM ELECTRICAL SERVICES LIMITED SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
FARM ESTATES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 01410 - Raising of dairy cattle
DNA PROPERTY GROUP LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
09435048 LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DIVERGENT YACHTING LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWGATE BUSINESS CONSULTING LTD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
KENCHENTEN LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management