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Company Information for

CMEASY.NET LIMITED

PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT,
Company Registration Number
04625649
Private Limited Company
Active

Company Overview

About Cmeasy.net Ltd
CMEASY.NET LIMITED was founded on 2002-12-30 and has its registered office in Beckenham. The organisation's status is listed as "Active". Cmeasy.net Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CMEASY.NET LIMITED
 
Legal Registered Office
PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
BR3 1AT
Other companies in BR3
 
Filing Information
Company Number 04625649
Company ID Number 04625649
Date formed 2002-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMEASY.NET LIMITED
The accountancy firm based at this address is CHILTON ACCOUNTING LIMITED
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Company Officers of CMEASY.NET LIMITED

Current Directors
Officer Role Date Appointed
HAKAN TURKEL
 Company Secretary 2011-11-26
HAKAN TURKEL
 Director 2002-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARY TURKEL
 Company Secretary 2002-12-30 2011-11-26
JACQUELINE MARY TURKEL
 Director 2003-11-15 2011-11-26
METIN MUHARREM
 Director 2002-12-30 2003-11-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-12-30 2002-12-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-12-30 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAKAN TURKEL 35 RAVENSBOURNE MANAGEMENT SERVICES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-19

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
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-29PSC04Change of details for Mr Hakan Turkel as a person with significant control on 2017-08-29
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0130/12/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0130/12/14 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0130/12/13 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Hakan Turkel on 2013-12-30
2013-06-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0130/12/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0130/12/11 ANNUAL RETURN FULL LIST
2012-01-10AP03Appointment of Mr Hakan Turkel as company secretary
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TURKEL
2012-01-10CH01Director's details changed for Hakan Turkel on 2011-11-26
2012-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE TURKEL
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0130/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0130/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY TURKEL / 30/12/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HAKAN TURKEL / 30/12/2009
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE TURKEL / 22/08/2008
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / HAKAN TURKEL / 22/08/2008
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 6 HIGH STREET BECKENHAM KENT BR3 1AZ
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-23363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-08-27225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-01-22225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-01-2288(2)RAD 30/12/02-30/12/02 £ SI 99@1=99 £ IC 1/100
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-30288bDIRECTOR RESIGNED
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-30288bSECRETARY RESIGNED
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CMEASY.NET 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 CMEASY.NET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMEASY.NET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 15,389
Creditors Due Within One Year 2013-01-01 £ 12,961
Creditors Due Within One Year 2012-01-01 £ 12,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CMEASY.NET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-12-31 £ 4,575
Cash Bank In Hand 2012-01-01 £ 392
Current Assets 2013-12-31 £ 19,015
Current Assets 2013-01-01 £ 13,635
Current Assets 2012-01-01 £ 13,467
Debtors 2013-12-31 £ 13,792
Debtors 2013-01-01 £ 12,078
Debtors 2012-01-01 £ 11,388
Stocks Inventory 2013-01-01 £ 1,557
Stocks Inventory 2012-01-01 £ 1,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMEASY.NET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMEASY.NET LIMITED
Trademarks
We have not found any records of CMEASY.NET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMEASY.NET 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 (62020 - Information technology consultancy activities) as CMEASY.NET LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CMEASY.NET 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 CMEASY.NET 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 CMEASY.NET 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.
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    Other companies at postcode BR3 1AT