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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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CARTWRIGHTS GOVERNANCE SYSTEMS LIMITED Dissolved... DORMANT 62020 - Information technology consultancy activities
ALDRIDGE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 25720 - Manufacture of locks and hinges
MARLOWE DIGITAL LTD KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GOSFIELD HALL LTD BARNET Active FULL 82990 - Other business support service activities n.e.c.
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SWIFT RESOURCES LIMITED BARNET Active FULL 55900 - Other accommodation
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ALDRIDGE INTERNATIONAL LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CARTWRIGHTS PERSONNEL SERVICES LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
WEDLOCKS LIMITED BARNET Dissolved... DORMANT 96090 - Other service activities n.e.c.
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ASEC SECURITY PRODUCTS LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 80200 - Security systems service activities

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

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ALDRIDGE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 25720 - Manufacture of locks and hinges
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CAH ENTERPRISES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
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YELLOWSTONE CONSULT LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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