CM LUMINOSITY LTD - PRIDE PARK


Company Profile Company Filings

Overview

CM LUMINOSITY LTD is a Private Limited Company from PRIDE PARK and has the status: Liquidation.
CM LUMINOSITY LTD was incorporated 16 years ago on 20/02/2008 and has the registered number: 06510221. The accounts status is DORMANT and accounts are next due on 30/06/2023.

CM LUMINOSITY LTD - PRIDE PARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

PROSPECT HOUSE
PRIDE PARK
DERBY
DE24 8HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2022 06/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STODDARD Sep 1957 British Director 2022-11-02 CURRENT
MR DAVID ANTHONY SPICER Jan 1961 British Director 2022-11-02 CURRENT
MR MICHAEL STODDARD Secretary 2020-11-19 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2020-11-19 UNTIL 2022-11-02 RESIGNED
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2020-11-19 UNTIL 2022-02-28 RESIGNED
MR GRAHAM RUSSELL PAPWORTH Jan 1965 English Director 2008-02-20 UNTIL 2021-02-23 RESIGNED
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 UNTIL 2022-11-02 RESIGNED
MR TIMOTHY ROY BUFF Aug 1958 British Director 2008-02-20 UNTIL 2021-02-23 RESIGNED
MR GRAHAM RUSSELL PAPWORTH Jan 1965 English Secretary 2008-02-20 UNTIL 2020-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agylia Group Ltd 2016-04-06 Wotton-Under-Edge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVICA UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
SNAP SURVEYS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SOFA PROJECT(THE) BRISTOL Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIVICA SERVICES LIMITED DERBY ... DORMANT 99999 - Dormant Company
CALIBRAND LIMITED PRIDE PARK ... DORMANT 62012 - Business and domestic software development
CIVICA TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED DERBY ... DORMANT 99999 - Dormant Company
GLOUCESTERSHIRE FOOTBALL ASSOCIATION LIMITED BRISTOL Active SMALL 93199 - Other sports activities
AGYLIA GROUP LTD PRIDE PARK ... DORMANT 99999 - Dormant Company
CONTENT MASTERS LIMITED DERBY Dissolved... DORMANT 62012 - Business and domestic software development
CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AGYLIA CARE LTD PRIDE PARK ... DORMANT 99999 - Dormant Company
CONTENT MASTER LIMITED DERBY Dissolved... DORMANT 99999 - Dormant Company
COMMUNITY INITIATIVES SOUTH WEST LIMITED BRISTOL ENGLAND Active FULL 56290 - Other food services
CALIQUAL LIMITED PRIDE PARK ... DORMANT 99999 - Dormant Company
AGILIA LTD DERBY Dissolved... DORMANT 99999 - Dormant Company
AGYLIA LTD DERBY ... DORMANT 99999 - Dormant Company
CM GROUP LTD WOTTON UNDER EDGE UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOOR LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
CLARION CREATIONS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BUSTLER MARKET LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ASHGATES IT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CAIRN PLACE LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERBYSHIRE INSTITUTE OF SPORT C.I.C. DERBY ENGLAND Active MICRO ENTITY 93199 - Other sports activities
CARTER HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COGNITIVE SAP SOLUTIONS LTD DERBY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLESTREE AESTHETICS LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities
ASHGATES LLP DERBY Active TOTAL EXEMPTION FULL None Supplied