CMAK FINANCE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CMAK FINANCE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
CMAK FINANCE LIMITED was incorporated 18 years ago on 01/06/2006 and has the registered number: 05834240. The accounts status is MICRO ENTITY.

CMAK FINANCE LIMITED - CAMBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

4 GROVE CLOSE
CAMBRIDGE
CB23 7ZN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2021 15/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE ANNE KEAN Mar 1967 British Director 2006-06-01 CURRENT
ALAN KEAN Jan 1957 British Director 2006-06-01 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-06-01 UNTIL 2006-06-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-06-01 UNTIL 2006-06-01 RESIGNED
MRS JUDITH ROBIN MASON Feb 1967 British Director 2006-06-01 UNTIL 2017-06-02 RESIGNED
MR CHRISTOPHER JOHN MASON Jul 1963 British Director 2006-06-01 UNTIL 2014-04-07 RESIGNED
MRS JUDITH ROBIN MASON Secretary 2017-06-02 UNTIL 2019-05-31 RESIGNED
MR CHRISTOPHER JOHN MASON Jul 1963 British Secretary 2006-06-01 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Kean 2016-04-06 1/1957 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Judith Robin Mason 2016-04-06 2/1967 Cambridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND GLEN ESTATES LIMITED PAMPISFORD Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FOLLY BRIDGE CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROBAN SERVICES LTD LONDON ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
CMAK Finance Limited Filleted accounts for Companies House (small and micro) 2022-06-09 30-04-2022 £4,672 equity
CMAK Finance Limited Filleted accounts for Companies House (small and micro) 2021-07-22 30-11-2020 £-6,289 equity
CMAK Finance Limited Filleted accounts for Companies House (small and micro) 2020-08-04 30-11-2019 £-4,183 equity