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Company Information for

C.M. LIMITED

THE COACH HOUSE, MANSION GATE DRIVE, CHAPEL ALLERTON LEEDS, WEST YORKSHIRE, LS7 4SY,
Company Registration Number
03468851
Private Limited Company
Active

Company Overview

About C.m. Ltd
C.M. LIMITED was founded on 1997-11-20 and has its registered office in Chapel Allerton Leeds. The organisation's status is listed as "Active". C.m. 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. LIMITED
 
Legal Registered Office
THE COACH HOUSE
MANSION GATE DRIVE
CHAPEL ALLERTON LEEDS
WEST YORKSHIRE
LS7 4SY
Other companies in LS7
 
Filing Information
Company Number 03468851
Company ID Number 03468851
Date formed 1997-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-11-20
Return next due 2018-12-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-11 01:43:20
Primary Source:Companies House

Company Officers of C.M. LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY GERALD MORTIMER
Director 1997-11-20
ROSEMARY MORTIMER
Company Secretary 1997-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD COLLINS
Director 1997-11-20 2009-06-03
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-11-20 1997-11-20
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-11-20 1997-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GERALD MORTIMER CML GROUP LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
GEOFFREY GERALD MORTIMER VICTORIA GATE INVESTMENTS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
GEOFFREY GERALD MORTIMER C.M.L. HIGHWAYS LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
GEOFFREY GERALD MORTIMER CONSTRUCTION MARINE LIMITED Director 1992-06-05 CURRENT 1986-07-07 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
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-01-08AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-04-05AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0120/11/15 FULL LIST
2015-07-06AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0120/11/14 FULL LIST
2015-01-09AD02SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2014-06-23AA30/09/13 TOTAL EXEMPTION FULL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0120/11/13 FULL LIST
2013-12-09AD02SAIL ADDRESS CHANGED FROM: C/O RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2013-07-04AA30/09/12 TOTAL EXEMPTION FULL
2013-01-07AR0120/11/12 FULL LIST
2013-01-07AD02SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GERALD MORTIMER / 19/11/2012
2012-07-04AA30/09/11 TOTAL EXEMPTION FULL
2011-11-24AR0120/11/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-16AR0120/11/10 FULL LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY MORTIMER / 04/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERALD MORTIMER / 04/05/2010
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-30AR0120/11/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-15AD02SAIL ADDRESS CREATED
2009-10-25AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR RONALD COLLINS
2008-12-01363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/06 TOTAL EXEMPTION SMALL
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-28190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2006-12-13363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-15363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: VICTORIA STREET, CHAPEL ALLERTON, LEEDS, YORKSHIRE LS7 4PB
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-10363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-19363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-07363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-24363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-27363aRETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-11-30363aRETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-01363aRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-01-27225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98
1998-01-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-01-27325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1998-01-27190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1998-01-2788(2)RAD 24/11/97--------- £ SI 1@1=1 £ IC 1/2
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25288aNEW SECRETARY APPOINTED
1997-11-25288aNEW DIRECTOR APPOINTED
1997-11-25288bDIRECTOR RESIGNED
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
1997-11-25288bSECRETARY RESIGNED
1997-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C.M. 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. 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. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of C.M. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M. LIMITED
Trademarks
We have not found any records of C.M. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M. 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 (41100 - Development of building projects) as C.M. LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C.M. 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. 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. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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