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Company Information for

C M FACILITIES MANAGEMENT LIMITED

22 WYCOMBE END, BEACONSFIELD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
03324181
Private Limited Company
Active

Company Overview

About C M Facilities Management Ltd
C M FACILITIES MANAGEMENT LIMITED was founded on 1997-02-25 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". C M Facilities Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C M FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 03324181
Company ID Number 03324181
Date formed 1997-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-02-23
Return next due 2018-03-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 08:15:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C M FACILITIES MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED   HAMILTON MARRIOTT LIMITED   HARWOOD HUTTON LIMITED

Company Officers of C M FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROBERT DAWSON
Director 1997-02-25
CHRISTOPHER ROBERT DAWSON
Company Secretary 1997-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MILES ARTHUR DAWSON
Director 1997-02-25 2012-05-18
CLIFFORD DONALD WING
Company Secretary 1997-02-25 1997-02-25

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
2017-07-04AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-04-26AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0123/02/16 FULL LIST
2015-05-07AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0123/02/15 FULL LIST
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0123/02/14 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-09AR0123/02/13 FULL LIST
2012-09-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MILES DAWSON
2012-03-08AR0123/02/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DAWSON / 23/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES ARTHUR DAWSON / 23/02/2012
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DAWSON / 23/02/2012
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-22AR0123/02/11 FULL LIST
2011-02-23AA01PREVEXT FROM 31/05/2010 TO 30/11/2010
2010-03-25AR0123/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT DAWSON / 01/10/2009
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-05-23363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-23363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-05-16363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-04363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-03-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-03-12363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-07363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-08363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-02363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-13363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1998-01-29225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
1997-04-1888(2)RAD 10/04/96--------- £ SI 1@1=1 £ IC 1/2
1997-03-07288aNEW SECRETARY APPOINTED
1997-03-07288bSECRETARY RESIGNED
1997-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to C M FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 FACILITIES MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of C M FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of C M FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M FACILITIES MANAGEMENT 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 (81100 - Combined facilities support activities) as C M FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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