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Home > England & Wales Companies > CM EXECUTIVE CAR TRAVEL LTD
Company Information for

CM EXECUTIVE CAR TRAVEL LTD

2 LORDS COURT, LORDS COURT, BASILDON, ESSEX, SS13 1SS,
Company Registration Number
04814553
Private Limited Company
Active

Company Overview

About Cm Executive Car Travel Ltd
CM EXECUTIVE CAR TRAVEL LTD was founded on 2003-06-30 and has its registered office in Basildon. The organisation's status is listed as "Active". Cm Executive Car Travel Ltd is a Private Limited Company registered in ENGLAND 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
CM EXECUTIVE CAR TRAVEL LTD
 
Legal Registered Office
2 LORDS COURT
LORDS COURT
BASILDON
ESSEX
SS13 1SS
Other companies in TN16
 
Filing Information
Company Number 04814553
Company ID Number 04814553
Date formed 2003-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757106920  
Last Datalog update: 2018-06-20 12:20:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CM EXECUTIVE CAR TRAVEL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN & CO AUDIT LIMITED   PROFESSIONAL TAX CONSULTANCY LTD

Company Officers of CM EXECUTIVE CAR TRAVEL LTD

Current Directors
Officer Role Date Appointed
CAROL ANN GARDNER
Company Secretary 2003-07-31
PETER GARDNER
Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
Nominated Secretary 2003-06-30 2003-07-31
YVONNE WAYNE
Nominated Director 2003-06-30 2003-07-31

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
2017-10-26AA31/03/17 TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O CHALLIS & CO BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0130/06/15 FULL LIST
2015-07-14AA31/03/15 TOTAL EXEMPTION SMALL
2014-08-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0130/06/14 FULL LIST
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19AR0130/06/13 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-16AR0130/06/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARDNER / 10/04/2012
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0130/06/11 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 61 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BQ
2010-09-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0130/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GARDNER / 30/06/2010
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GARDNER / 04/08/2009
2009-07-07363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-06-29225PREVSHO FROM 30/06/2009 TO 31/03/2009
2008-11-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-14363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-30288aNEW DIRECTOR APPOINTED
2003-08-12288bSECRETARY RESIGNED
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-04-01 £ 24,620
Creditors Due Within One Year 2012-04-01 £ 14,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CM EXECUTIVE CAR TRAVEL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 31,722
Current Assets 2012-04-01 £ 36,334
Debtors 2012-04-01 £ 4,612
Fixed Assets 2012-04-01 £ 32,284
Shareholder Funds 2012-04-01 £ 29,079
Tangible Fixed Assets 2012-04-01 £ 30,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CM EXECUTIVE CAR TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CM EXECUTIVE CAR TRAVEL LTD
Trademarks
We have not found any records of CM EXECUTIVE CAR TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM EXECUTIVE CAR TRAVEL LTD. 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 (96090 - Other service activities not elsewhere classified) as CM EXECUTIVE CAR TRAVEL LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where CM EXECUTIVE CAR TRAVEL LTD 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 CM EXECUTIVE CAR TRAVEL LTD 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 CM EXECUTIVE CAR TRAVEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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