Active
Free data on 57M+ companies
Home > England & Wales Companies > C & M TRAMONTINI LIMITED
Company Information for C & M TRAMONTINI LIMITED
7 WOODLAND CLOSE, HATFIELD PEVEREL, CHELMSFORD, CM3 2DA,
|
Company Registration Number
 03972919 Private Limited Company
|
Company Overview
About C & M Tramontini Ltd
C & M TRAMONTINI LIMITED was founded on 2000-04-14 and has its registered office in Chelmsford. The organisation's status is listed as "Active". C & M Tramontini Limited is a Private Limited Company registered in 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 TRAMONTINI LIMITED | |
| Legal Registered Office | |
| 7 WOODLAND CLOSE HATFIELD PEVEREL CHELMSFORD CM3 2DA Other companies in CM3 | |
Filing Information
| Company Number | 03972919 | |
|---|---|---|
| Company ID Number | 03972919 | |
| Date formed | 2000-04-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 14/04/2016 | |
| Return next due | 12/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-06 13:23:07 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Company Officers of C & M TRAMONTINI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAUREEN ANITA TRAMONTINI |
||
CLIVE TRAMONTINI |
||
MAUREEN ANITA TRAMONTINI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANITA TRAMONTINI | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/14 FROM Bruce House 15 the Street, Hatfield Peverel Chelmsford Essex CM3 2DP | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANITA TRAMONTINI / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TRAMONTINI / 15/10/2009 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/04/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
| 88(2)R | AD 18/04/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 15 BRUCE HOUSE THE STREET, HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DP | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
Licences & Regulatory approval
We could not find any licences issued to C & M TRAMONTINI 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 TRAMONTINI 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 TRAMONTINI LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 66,414 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 TRAMONTINI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 199,021 |
| Current Assets | 2012-07-01 | £ 222,631 |
| Debtors | 2012-07-01 | £ 23,610 |
| Fixed Assets | 2012-07-01 | £ 7,233 |
| Tangible Fixed Assets | 2012-07-01 | £ 7,233 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of C & M TRAMONTINI LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C & M TRAMONTINI LIMITED
Income
Government Income
We have not found government income sources for C & M TRAMONTINI 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 (64991 - Security dealing on own account) as C & M TRAMONTINI LIMITED are:
| GRESFER TRADING LIMITED | £ 110,305 |
| ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
| CG ACCOUNTANTS LIMITED | £ 69,180 |
| HCSS EDUCATION LTD | £ 68,569 |
| SHANTI FINANCE SERVICES LTD | £ 52,325 |
| PHILLIPS LTD | £ 27,583 |
| DISTAN LIMITED | £ 18,200 |
| M & L ASSOCIATES LIMITED | £ 16,285 |
| EQUALS LTD | £ 13,728 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
| HOOPLE LTD | £ 35,844,556 |
| VERITAU LTD | £ 2,222,962 |
| MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
| ARUNDEL HOUSE LIMITED | £ 1,685,401 |
| BURLEY HOUSE LIMITED | £ 1,685,095 |
| HCSS EDUCATION LTD | £ 1,520,932 |
| WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
| ASPENS LTD | £ 903,089 |
| WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
| ACCURO LIMITED | £ 846,101 |
Outgoings
Business Rates/Property Tax
No properties were found where C & M TRAMONTINI 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 TRAMONTINI 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 TRAMONTINI LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CM3 2DA