Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.M.I. PERSONAL BROKERS LIMITED
Company Information for

C.M.I. PERSONAL BROKERS LIMITED

WITZEND RIVERTON DRIVE, ST. LAWRENCE, SOUTHMINSTER, ESSEX, CM0 7NG,
Company Registration Number
02484437
Private Limited Company
Active

Company Overview

About C.m.i. Personal Brokers Ltd
C.M.I. PERSONAL BROKERS LIMITED was founded on 1990-03-23 and has its registered office in Southminster. The organisation's status is listed as "Active". C.m.i. Personal Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.M.I. PERSONAL BROKERS LIMITED
 
Legal Registered Office
WITZEND RIVERTON DRIVE
ST. LAWRENCE
SOUTHMINSTER
ESSEX
CM0 7NG
Other companies in CM0
 
Filing Information
Company Number 02484437
Company ID Number 02484437
Date formed 1990-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 13:09:47
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of C.M.I. PERSONAL BROKERS LIMITED

Current Directors
Officer Role Date Appointed
CAREN MURPHY
Director 1991-03-31
PAUL MICHAEL JACKSON
Company Secretary 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
STUART HENDERSON
Company Secretary 2003-01-30 2006-02-13
STUART HENDERSON
Company Secretary 2003-01-30 2006-02-12
JACQUELINE MURPHY
Company Secretary 1991-03-31 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAREN MURPHY PHEASANT LTD Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
PAUL MICHAEL JACKSON DIGITAL 2 GO LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Dissolved 2014-02-04
PAUL MICHAEL JACKSON COFFEE 2 GO LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Dissolved 2016-01-12

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
2017-08-23AA31/01/17 TOTAL EXEMPTION FULL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREN MURPHY
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MISS MEGAN HENDERSON / 15/03/2017
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN HENDERSON
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0116/03/16 FULL LIST
2015-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MURPHY / 15/07/2015
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM EASTLANDS COTTAGE EASTEND ROAD BRADWELL ON SEA SOUTHMINSTER ESSEX CM0 7PW
2015-06-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0116/03/15 FULL LIST
2014-04-25AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0116/03/14 FULL LIST
2014-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL JACKSON / 15/03/2014
2013-08-02AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-19AR0116/03/13 FULL LIST
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-11AR0116/03/12 FULL LIST
2011-09-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-16AR0116/03/11 FULL LIST
2010-04-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-16AR0116/03/10 FULL LIST
2009-07-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-08-23288bSECRETARY RESIGNED
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-04363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-19363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-07-19288aNEW SECRETARY APPOINTED
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288bSECRETARY RESIGNED
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-24363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-26363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-13288aNEW SECRETARY APPOINTED
2003-05-13363(288)SECRETARY RESIGNED
2003-05-13363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 1074-1080 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-29244DELIVERY EXT'D 3 MTH 31/01/02
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-13363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-27363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-21363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1998-08-19(W)ELRESS366A DISP HOLDING AGM 22/07/98
1998-08-19(W)ELRESS252 DISP LAYING ACC 22/07/98
1998-08-19(W)ELRESS386 DIS APP AUDS 22/07/98
1998-08-19(W)ELRESS80A AUTH TO ALLOT SEC 22/07/98
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-04-14363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-21363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-24287REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 1074-1080 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA
1996-07-09287REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 40 LIVERPOOL STREET LONDON EC2M 7QN
1996-03-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-22363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-07-24AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-04-12363sRETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1994-07-14AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-03-16363sRETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
1994-01-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1993-09-29AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-04363sRETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
1993-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-14363sRETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
1991-11-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1991-11-05AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to C.M.I. PERSONAL BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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.I. PERSONAL BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.M.I. PERSONAL BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2014-01-31 £ 38,727
Creditors Due Within One Year 2013-01-31 £ 44,805
Creditors Due Within One Year 2013-01-31 £ 44,805
Creditors Due Within One Year 2012-01-31 £ 51,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M.I. PERSONAL BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2014-01-31 £ 20,087
Cash Bank In Hand 2013-01-31 £ 20,302
Cash Bank In Hand 2013-01-31 £ 20,302
Cash Bank In Hand 2012-01-31 £ 22,840
Current Assets 2014-01-31 £ 54,347
Current Assets 2013-01-31 £ 55,736
Current Assets 2013-01-31 £ 55,736
Current Assets 2012-01-31 £ 55,190
Debtors 2014-01-31 £ 33,000
Debtors 2013-01-31 £ 34,174
Debtors 2013-01-31 £ 34,174
Debtors 2012-01-31 £ 31,090
Shareholder Funds 2014-01-31 £ 43,715
Shareholder Funds 2013-01-31 £ 39,835
Shareholder Funds 2013-01-31 £ 39,835
Shareholder Funds 2012-01-31 £ 33,828
Tangible Fixed Assets 2014-01-31 £ 28,095
Tangible Fixed Assets 2013-01-31 £ 28,904
Tangible Fixed Assets 2013-01-31 £ 28,904
Tangible Fixed Assets 2012-01-31 £ 29,799

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M.I. PERSONAL BROKERS LIMITED registering or being granted any patents
Domain Names

C.M.I. PERSONAL BROKERS LIMITED owns 1 domain names.

cmiinsurance.co.uk  

Trademarks
We have not found any records of C.M.I. PERSONAL BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.I. PERSONAL BROKERS 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 (65120 - Non-life insurance) as C.M.I. PERSONAL BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where C.M.I. PERSONAL BROKERS 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.I. PERSONAL BROKERS 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.I. PERSONAL BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CM0 7NG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3