C & M VENTURES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
C & M VENTURES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
C & M VENTURES LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609248. The accounts status is GROUP and accounts are next due on 30/09/2024.
C & M VENTURES LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05609248. The accounts status is GROUP and accounts are next due on 30/09/2024.
C & M VENTURES LIMITED - BIRMINGHAM
This company is listed in the following categories:
25720 - Manufacture of locks and hinges
25720 - Manufacture of locks and hinges
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT H
BIRMINGHAM
B11 2BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SK 110 LIMITED (until 21/11/2005)
SK 110 LIMITED (until 21/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT HURST | Aug 1946 | British | Director | 2010-07-31 | CURRENT |
MR GREGG VALENTINE PEYTON | British | Director | 2018-07-31 | CURRENT | |
MR AINSLEY HAWKINS | Mar 1986 | British | Director | 2010-01-31 | CURRENT |
MRS JASMINE DURRANT | Dec 1982 | British | Director | 2010-07-31 | CURRENT |
MR GREGG VALENTINE PEYTON | British | Secretary | 2007-04-01 | CURRENT | |
SK DIRECTORS LIMITED | Corporate Director | 2005-11-01 UNTIL 2005-12-01 | RESIGNED | ||
SKS SECRETARY LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2005-12-01 | RESIGNED | ||
RANDAL PHILLIP THOMAS | Aug 1946 | British | Director | 2005-12-01 UNTIL 2007-03-06 | RESIGNED |
PETER LOS | Jul 1970 | British | Director | 2007-06-05 UNTIL 2010-07-31 | RESIGNED |
MR ALAN THOMAS HAWKINS | May 1947 | British | Director | 2005-12-01 UNTIL 2018-02-02 | RESIGNED |
MR PATRICK COOK | Dec 1963 | British | Director | 2010-07-31 UNTIL 2015-10-29 | RESIGNED |
RANDAL PHILLIP THOMAS | Aug 1946 | British | Secretary | 2005-12-01 UNTIL 2007-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ainsley Hawkins | 2018-02-02 | 3/1986 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Alannah Hawkins | 2016-06-30 - 2018-02-02 | 2/1949 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Thomas Hawkins | 2016-06-30 - 2018-02-02 | 5/1947 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C & M Ventures Limited - Limited company accounts 23.2 | 2023-09-27 | 31-12-2022 | £339,489 Cash £4,581,991 equity |
C & M Ventures Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £351,669 Cash £3,919,350 equity |
C & M Ventures Limited - Limited company accounts 20.1 | 2021-10-19 | 31-12-2020 | £427,971 Cash £2,982,580 equity |
C & M Ventures Limited - Limited company accounts 18.2 | 2019-09-28 | 31-12-2018 | £32,863 Cash £2,191,595 equity |