Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C & M TRAMONTINI LIMITED
Company Information for

C & M TRAMONTINI LIMITED

7 WOODLAND CLOSE, HATFIELD PEVEREL, HATFIELD PEVEREL, CHELMSFORD, CM3 2DA,
Company Registration Number
03972919
Private Limited Company
Active

Company Overview

About C & M Tramontini Ltd
C & M TRAMONTINI LIMITED was founded on 2000-04-14 and has its registered office in Hatfield Peverel. 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
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 2017-06-30
Account next due 2019-03-31
Latest return 2018-04-14
Return next due 2019-04-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 07:32:00
Primary Source:Companies House

Company Officers of C & M TRAMONTINI LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN ANITA TRAMONTINI
Company Secretary 2000-04-14
CLIVE TRAMONTINI
Director 2000-04-14
MAUREEN ANITA TRAMONTINI
Director 2005-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-04-14 2000-04-14
COMPANY DIRECTORS LIMITED
Nominated Director 2000-04-14 2000-04-14

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
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANITA TRAMONTINI
2017-08-04AA30/06/17 TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-08-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0114/04/16 FULL LIST
2015-08-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0114/04/15 FULL LIST
2015-01-19AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0114/04/14 FULL LIST
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BRUCE HOUSE 15 THE STREET, HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DP
2013-08-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 FULL LIST
2012-08-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-16AR0114/04/12 FULL LIST
2012-02-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-21AR0114/04/11 FULL LIST
2011-02-07AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-30AR0114/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANITA TRAMONTINI / 15/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TRAMONTINI / 15/10/2009
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-23363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-19363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-09288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-23363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-07363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-30363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-25363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-05-23225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-05-1688(2)RAD 18/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-19288aNEW DIRECTOR APPOINTED
2000-04-19288bSECRETARY RESIGNED
2000-04-19288bDIRECTOR RESIGNED
2000-04-19287REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 15 BRUCE HOUSE THE STREET, HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DP
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-14NEWINCINCORPORATION 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
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 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
Trademarks
We have not found any records of C & M TRAMONTINI LIMITED registering or being granted any trademarks
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
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
    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

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4