Company Information for

C M BECKENHAM LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,

Company Registration Number

04839920

Private Limited Company

Active

About C M Beckenham Ltd

C M BECKENHAM LIMITED was founded on 2003-07-21 and has its registered office in Woking. The organisation's status is listed as "Active". C M Beckenham Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
C M BECKENHAM LIMITED
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
GU22 7XH
Other companies in TN17

Filing Information

Company Number04839920
Date formed2003-07-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-09 13:04:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Arm Secretaries Limited Company Secretary 2013-01-10
Stuart Paul Anderson Director COMPANY DIRECTOR 2012-09-26 BECKENHAM
Lance Royston Hedges Director RETIRED 2017-09-01 UNITED KINGDOM
Sally Jane Knight Director ACCOUNTANT 2014-06-16 ENGLAND
Stephen John Perkins Director CONSULTANT ENGINEER 2014-11-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Ian Riddell Director 2011-01-24 2018-07-11
Rosalinde Garvin Director 2005-08-31 2014-11-01
Margaret Anderson Director 2012-09-26 2013-08-10
John Litherland Company Secretary 2006-09-25 2013-01-10
Scott David Dixon Director 2008-07-08 2012-08-31
Johanna Warner Director 2006-11-20 2011-01-14
Matthew John Apsley Director 2005-08-31 2010-08-01
Jane Arif Director 2005-08-31 2008-07-08
Martyn Brian Hankin Director 2005-08-31 2007-07-10
Graham John Blackford Company Secretary 2003-07-21 2006-09-25
Kevin Raymond Carr Director 2003-07-21 2006-07-26
Chettleburgh's Secretarial Ltd Company Secretary 2003-07-21 2003-07-21

Related Directorships for Arm Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arm Secretaries Limited TAMERTON SQUARE RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2018-06-15 CURRENT 1982-06-22 Active
Arm Secretaries Limited 38 CAMBRIDGE ROAD RTM COMPANY LTDCompany Secretary 2018-03-15 CURRENT 2014-08-19 Active
Arm Secretaries Limited DACRE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2018-03-12 CURRENT 2017-01-17 Active
Arm Secretaries Limited SAMPHIRE HOUSE LTD.Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
Arm Secretaries Limited 10/12 STANMORE LIMITEDCompany Secretary 2018-01-10 CURRENT 2018-01-10 Active
Arm Secretaries Limited BUSYLIZZY CAMBERLEY & SANDHURST LIMITEDCompany Secretary 2018-01-03 CURRENT 2017-12-19 Active - Proposal to Strike off
Arm Secretaries Limited KNIGHTS DEVELOPMENTS LIMITEDCompany Secretary 2017-12-14 CURRENT 2017-12-14 Active
Arm Secretaries Limited TRIBE SCHEMES LIMITEDCompany Secretary 2017-12-07 CURRENT 2017-10-06 Active
Arm Secretaries Limited 4 WARRIOR GARDENS FREEHOLD COMPANY LIMITEDCompany Secretary 2017-11-23 CURRENT 2015-09-02 Active
Arm Secretaries Limited TRIBE ADVISORY LIMITEDCompany Secretary 2017-11-02 CURRENT 2017-10-09 Active
Arm Secretaries Limited PICASSO BEVINGTON FREEHOLD LIMITEDCompany Secretary 2017-11-01 CURRENT 2017-11-01 Active
Arm Secretaries Limited PARK LODGE SURBITON FREEHOLDERS LIMITEDCompany Secretary 2017-10-16 CURRENT 2017-10-16 Active
Arm Secretaries Limited 471 BATTERSEA PARK ROAD LIMITEDCompany Secretary 2017-10-10 CURRENT 2017-10-10 Active
Arm Secretaries Limited RHG WK LIMITEDCompany Secretary 2017-08-15 CURRENT 2017-08-15 Active
Arm Secretaries Limited EDITH COURT MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-03-31 CURRENT 1981-07-16 Active
Arm Secretaries Limited ELECTROGLASS LIMITEDCompany Secretary 2017-02-12 CURRENT 1976-04-26 Active
Arm Secretaries Limited INFOMED RESEARCH & TRAINING LIMITEDCompany Secretary 2017-02-08 CURRENT 2004-08-09 Active
Arm Secretaries Limited ELECTROGLASS HOLDINGS LIMITEDCompany Secretary 2016-12-30 CURRENT 2003-03-04 Active
Arm Secretaries Limited M & S SHIPPING GROUP LIMITEDCompany Secretary 2016-11-04 CURRENT 1996-03-22 Active
Arm Secretaries Limited OCEAN DISTRIBUTORS LTD.Company Secretary 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
Arm Secretaries Limited GRENFELL ESTATE MANAGEMENT LIMITEDCompany Secretary 2016-06-28 CURRENT 2016-06-28 Active
Arm Secretaries Limited 81 ELGIN ROAD LIMITEDCompany Secretary 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
Arm Secretaries Limited 311 FREEHOLDERS LIMITEDCompany Secretary 2015-09-17 CURRENT 2015-09-17 Active
Arm Secretaries Limited LEARNERS CLOUD UK LIMITEDCompany Secretary 2015-07-01 CURRENT 2011-03-31 Dissolved 2016-03-29
Arm Secretaries Limited 65 SANDRINGHAM ROAD LIMITEDCompany Secretary 2015-05-20 CURRENT 2013-11-07 Active
Arm Secretaries Limited CAVENDISH DEVELOPMENTS (KENT) LIMITEDCompany Secretary 2015-04-29 CURRENT 2015-04-29 Active - Proposal to Strike off
Arm Secretaries Limited PAGET RISE MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-02-03 CURRENT 2007-02-26 Active
Arm Secretaries Limited ASSOCIATION FOR PROFESSIONAL EXECUTIVE COACHING & SUPERVISIONCompany Secretary 2014-12-17 CURRENT 2005-03-23 Active
Arm Secretaries Limited LOWER ADDISON GARDENS LIMITEDCompany Secretary 2014-08-22 CURRENT 2014-07-03 Active
Arm Secretaries Limited SOMERS MOUNTS HILL LIMITEDCompany Secretary 2014-08-21 CURRENT 2014-08-21 Dissolved 2015-04-07
Arm Secretaries Limited MANCIPLE FLATS LIMITEDCompany Secretary 2014-08-20 CURRENT 2014-04-14 Active
Arm Secretaries Limited 28 AUCKLAND ROAD LIMITEDCompany Secretary 2014-02-20 CURRENT 2013-10-25 Active
Arm Secretaries Limited 114 LONDON ROAD LIMITEDCompany Secretary 2014-02-17 CURRENT 2004-02-16 Active
Arm Secretaries Limited CASTLEFORT HOMES LIMITEDCompany Secretary 2014-01-28 CURRENT 2014-01-28 Active
Arm Secretaries Limited 9 CRYSTAL PALACE PARK ROAD LIMITEDCompany Secretary 2013-11-29 CURRENT 2006-08-15 Active
Arm Secretaries Limited POS PROPERTY LIMITEDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Active
Arm Secretaries Limited HUNGARIAN- BRITISH CHAMBER OF COMMERCE IN THE UNITED KINGDOMCompany Secretary 2013-07-09 CURRENT 2012-10-10 Active
Arm Secretaries Limited ORALWISE LIMITEDCompany Secretary 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
Arm Secretaries Limited INFORMCARE LIMITEDCompany Secretary 2013-01-22 CURRENT 2013-01-22 Active
Arm Secretaries Limited BEER NEWS LIMITEDCompany Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-03-21
Arm Secretaries Limited 53 TIERNEY ROAD LIMITEDCompany Secretary 2012-10-11 CURRENT 2001-09-28 Active
Arm Secretaries Limited BEYOND WILLS LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active
Arm Secretaries Limited THIRTY-NINE CROYDON ROAD RESIDENTS LIMITEDCompany Secretary 2012-09-28 CURRENT 2005-05-03 Active
Arm Secretaries Limited 224 KNELLER ROAD LIMITEDCompany Secretary 2012-08-13 CURRENT 2012-01-09 Active
Arm Secretaries Limited FREEHOLDERS OF 361 HITHER GREEN LANE LIMITEDCompany Secretary 2012-07-15 CURRENT 2010-07-16 Active
Arm Secretaries Limited ALBEDO 100 UK LIMITEDCompany Secretary 2012-06-19 CURRENT 2012-06-19 Dissolved 2015-10-20
Arm Secretaries Limited 217 SYDENHAM ROAD LIMITEDCompany Secretary 2012-04-10 CURRENT 2000-01-26 Active
Arm Secretaries Limited 209 NORWOOD ROAD LIMITEDCompany Secretary 2011-12-06 CURRENT 2011-12-06 Active
Arm Secretaries Limited 74 AUCKLAND LIMITEDCompany Secretary 2011-10-20 CURRENT 2010-11-08 Active
Arm Secretaries Limited CAVESIDE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2011-10-07 CURRENT 2005-10-06 Active
Arm Secretaries Limited 19-21 THAKEHAM CLOSE FREEHOLD LIMITEDCompany Secretary 2011-09-21 CURRENT 2011-09-21 Active
Arm Secretaries Limited 15 THORNTON AVENUE MANAGEMENT LIMITEDCompany Secretary 2011-08-03 CURRENT 2009-11-06 Active
Arm Secretaries Limited GLEBE KNOLL LIMITEDCompany Secretary 2011-07-09 CURRENT 2008-10-10 Active
Arm Secretaries Limited 353 HGL FREEHOLD COMPANY LIMITEDCompany Secretary 2011-04-01 CURRENT 2011-04-01 Active
Arm Secretaries Limited TRAVEL SHIELD INTERNATIONAL LIMITEDCompany Secretary 2011-03-03 CURRENT 2011-03-03 Dissolved 2016-01-19
Arm Secretaries Limited 34 CROMWELL ROAD E17 (FREEHOLD) LIMITEDCompany Secretary 2011-02-21 CURRENT 2011-02-21 Active
Arm Secretaries Limited WORLDWIDE TRAVEL SHIELD LIMITEDCompany Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-01-19
Arm Secretaries Limited 94 GROSVENOR ROAD (FREEHOLD) LIMITEDCompany Secretary 2010-09-22 CURRENT 2009-01-15 Active
Arm Secretaries Limited ANDWELL LIMITEDCompany Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2013-10-01
Arm Secretaries Limited ENHANCED RECOVERY SYSTEMS LIMITEDCompany Secretary 2010-08-11 CURRENT 1998-11-20 Dissolved 2018-01-30
Arm Secretaries Limited MOAT RISE MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-08-09 CURRENT 1987-04-10 Active
Arm Secretaries Limited 54 ICKBURGH ROAD FREEHOLD LIMITEDCompany Secretary 2010-07-20 CURRENT 2010-03-12 Active
Arm Secretaries Limited EDWARDS DAVIES LIMITEDCompany Secretary 2010-03-18 CURRENT 2010-03-18 Liquidation
Arm Secretaries Limited 138 SHOOTERS HILL ROAD FREEHOLD LIMITEDCompany Secretary 2009-12-08 CURRENT 2009-12-08 Active

Related Directorships for Stuart Paul Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Paul Anderson BRENCHLEY CLOSE MANAGEMENT COMPANY LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active
Stuart Paul Anderson LPG CONNECT INTERNATIONAL TRAINING & CONSULTING LIMITEDDirector 2000-03-01 CURRENT 2000-03-01 Liquidation
Stuart Paul Anderson LPG CONNECT INTERNATIONAL LIMITEDDirector 2000-03-01 CURRENT 2000-03-01 Active

Related Directorships for Stephen John Perkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Perkins MARINOIL LIMITEDDirector 2010-05-14 CURRENT 2010-05-14 Active
Stephen John Perkins S J PERKINS MARINE CONSULTANTS LTDDirector 2005-12-05 CURRENT 2005-12-05 Active