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Company Information for

C M N (LONDON) LIMITED

C/O IDEAL CORPORATE SOLUTIONS, LTD TARLETON HOUSE, LTD TARLETON HOUSE, 112A-116 CHORLEY NEW ROAD, BOLTON LANCASHIRE BL14DH,
Company Registration Number
00693104
Private Limited Company
Liquidation

Company Overview

About C M N (london) Ltd
C M N (LONDON) LIMITED was founded on 1961-05-18 and has its registered office in Ltd Tarleton House. The organisation's status is listed as "Liquidation". C M N (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C M N (LONDON) LIMITED
 
Legal Registered Office
C/O IDEAL CORPORATE SOLUTIONS
LTD TARLETON HOUSE
LTD TARLETON HOUSE
112A-116 CHORLEY NEW ROAD
BOLTON LANCASHIRE BL14DH
 
Filing Information
Company Number 00693104
Company ID Number 00693104
Date formed 1961-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2001-03-31
Account next due 2003-01-31
Latest return 2002-06-20
Return next due 2017-07-04
Type of accounts FULL
Last Datalog update: 2017-08-17 23:30:01
Primary Source:Companies House
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Company Officers of C M N (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP RAYMOND BRITTAIN
Director 2002-03-07
MARK ANDREW OBRIEN
Director 2002-03-07
ANDREW JAMES PRIESTLEY
Director 2002-03-07
ANDREW JAMES PRIESTLEY
Company Secretary 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD CARWARDINE
Director 1991-06-20 2002-03-07
LESLIE JOHN THOMAS MOORE
Director 1991-06-20 2002-03-07
LESLIE JOHN THOMAS MOORE
Company Secretary 1991-06-20 2002-03-07
WARREN HARVEY GORDON
Director 1998-07-01 2001-11-02
JEFFREY HOWARD MENDLESOHN
Director 1998-07-01 2001-11-02
RONALD LEE
Director 1991-06-20 1993-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP RAYMOND BRITTAIN RPA CONSULTING LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2014-07-22
MARK ANDREW OBRIEN TNS DEVELOPMENTS LTD Director 2016-06-08 CURRENT 2016-06-08 Active
MARK ANDREW OBRIEN MAST PROPERTY DEVELOPMENTS LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MARK ANDREW OBRIEN MOUNTAINE DEVELOPMENT CORPORATION LTD Director 2015-10-23 CURRENT 2014-10-17 Active
MARK ANDREW OBRIEN M&A DESIGN LIMITED Director 2002-09-23 CURRENT 2002-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-03-314.20STATEMENT OF AFFAIRS
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: ENTERPRISE HOUSE 133 BLYTH ROAD HAYES MIDDLESEX UB3 1DD
2004-03-19600APPOINTMENT OF LIQUIDATOR
2004-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-03-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-142.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-04-182.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-03-042.6ADVANCE NOTICE OF ADMIN ORDER
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-27363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288bDIRECTOR RESIGNED
2001-06-27363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 160 CLAYTON ROAD HAYES MIDDX UB3 1BB
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-03-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-01363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-20288aNEW DIRECTOR APPOINTED
1998-07-20WRES01ADOPT MEM AND ARTS 01/07/98
1998-07-20WRES13RE AGREEMENT/SHARE OPT 01/07/98
1998-07-20WRES13RE AGREEMENT/SHARE OPT 01/07/98
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-22363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-20363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-28363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-22363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-17363(288)DIRECTOR RESIGNED
1994-08-17363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-14363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1992-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-01363sRETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-04363bRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1990-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-21363RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1989-10-24363RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS
1989-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-28363RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
1988-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-19363RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-06-15395PARTICULARS OF MORTGAGE/CHARGE
1986-10-08363RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS
1986-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Industry Information
SIC/NAIC Codes
2811 - Manufacture metal structures & parts
2875 - Manufacture other fabricated metal products


Licences & Regulatory approval
We could not find any licences issued to C M N (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C M N (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-12-03 Outstanding BARCLAYS BANK PLC
FIXED CHARGE 1997-02-26 Satisfied LLOYDS BOWMAKER LIMITED
LEGAL MORTGAGE 1987-06-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1978-10-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C M N (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M N (LONDON) LIMITED
Trademarks
We have not found any records of C M N (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M N (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2811 - Manufacture metal structures & parts) as C M N (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M N (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M N (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C M N (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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