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Company Information for

C M E PROPERTIES LIMITED

ASHTEAD, SURREY, KT21 2DS,
Company Registration Number
05078199
Private Limited Company
Dissolved

Dissolved 2015-06-23

Company Overview

About C M E Properties Ltd
C M E PROPERTIES LIMITED was founded on 2004-03-19 and had its registered office in Ashtead. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data
Company Name
C M E PROPERTIES LIMITED
 
Legal Registered Office
ASHTEAD
SURREY
KT21 2DS
Other companies in KT21
 
Filing Information
Company Number 05078199
Date formed 2004-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2015-06-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 13:12:44
Primary Source:Companies House
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Company Officers of C M E PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON TAIT
Director 2004-03-29
JESSICA TAIT
Company Secretary 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS DIRECTOR SERVICES LTD
Director 2004-03-19 2004-03-29
MIDLANDS SECRETARIAL SERVICES LTD
Company Secretary 2004-03-19 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TAIT THE ORCHARD RESIDENTS COMPANY LIMITED Director 2014-10-20 CURRENT 2013-10-15 Active
SIMON TAIT LONDON GOLF LIMITED Director 2005-06-14 CURRENT 2005-06-14 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
2015-06-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-27DS01APPLICATION FOR STRIKING-OFF
2014-10-17AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-13AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0119/03/14 FULL LIST
2014-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAIT / 27/02/2014
2014-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / JESSICA TAIT / 27/02/2014
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM HUNTERS MOON, OATLANDS MERE WEYBRIDGE SURREY KT13 9PD
2013-04-08AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-26AR0119/03/13 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-23AR0119/03/12 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-07AR0119/03/11 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-27AR0119/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAIT / 01/10/2009
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-05-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-07-26363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-07-26190LOCATION OF DEBENTURE REGISTER
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: HUNTERS MOON OATLANDS MERE WEYBRIDGE SURREY KT13 9PP
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 16 HIGH PINE CLOSE WEYBRIDGE SURREY KT13 9EA
2006-05-26363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2005-04-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-04-21288aNEW SECRETARY APPOINTED
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX
2004-04-21288bDIRECTOR RESIGNED
2004-04-21288bSECRETARY RESIGNED
2004-03-19NEWINCINCORPORATION 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 E PROPERTIES 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 E PROPERTIES 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 E PROPERTIES 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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 C M E PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of C M E PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M E PROPERTIES LIMITED
Trademarks
We have not found any records of C M E PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M E PROPERTIES 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 E PROPERTIES 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 E PROPERTIES 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 E PROPERTIES 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 E PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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