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Company Information for

C M PERFORMANCE LIMITED

NICHOLAS PETERS & CO, 1ST FLOOR (NORTH), DEVONSHIRE HOUSE 1 DEVONSHIRE STREET, LONDON, W1W 5DS,
Company Registration Number
05132937
Private Limited Company
Active

Company Overview

About C M Performance Ltd
C M PERFORMANCE LIMITED was founded on 2004-05-19 and has its registered office in London. The organisation's status is listed as "Active". C M Performance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
C M PERFORMANCE LIMITED
 
Legal Registered Office
NICHOLAS PETERS & CO
1ST FLOOR (NORTH)
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET
LONDON
W1W 5DS
Other companies in W1W
 
Filing Information
Company Number 05132937
Company ID Number 05132937
Date formed 2004-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts 
Last Datalog update: 2017-10-07 00:23:51
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C M PERFORMANCE LIMITED
The accountancy firm based at this address is NICHOLAS PETERS AND CO LIMITED

Company Officers of C M PERFORMANCE LIMITED

Current Directors
Officer Role Date Appointed
CLARE FROST
Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART DELMEGE
Company Secretary 2006-05-18 2010-03-24
CLARE FROST
Company Secretary 2004-05-20 2006-05-18
CALLUM MCINTOSH
Director 2004-05-20 2006-01-18
AMERSHAM SERVICES LIMITED
Nominated Director 2004-05-19 2004-05-20
PEMEX SERVICES LIMITED
Nominated Director 2004-05-19 2004-05-20
PEMEX SERVICES LIMITED
Nominated Secretary 2004-05-19 2004-05-20

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
2017-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE FROST
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 19/05/2017
2016-11-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0119/05/16 FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0119/05/15 FULL LIST
2015-06-08AA31/03/15 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0119/05/14 FULL LIST
2014-06-26AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-11AR0119/05/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 17/08/2012
2013-07-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 7B HIGH STREET BARNET HERTFORDSHIRE EN5 5UE
2012-07-03AR0119/05/12 FULL LIST
2012-05-28AA31/03/12 TOTAL EXEMPTION FULL
2011-09-15AA31/03/11 TOTAL EXEMPTION FULL
2011-09-14DISS40DISS40 (DISS40(SOAD))
2011-09-13GAZ1FIRST GAZETTE
2011-09-12AR0119/05/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 18/05/2011
2010-10-04AA31/03/10 TOTAL EXEMPTION FULL
2010-09-27AR0119/05/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FROST / 18/05/2010
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM C/O HAYHURSTS FIRST FLOOR HAMPSHIRE HOUSE 169 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BY
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY STUART DELMEGE
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / STUART DELMEGE / 01/05/2008
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O HAYHURSTS SUITE 28, ROYAL MAIL HOUSE TERMINUS, TERRACE SOUTHAMPTON, HAMPSHIRE SO14 3FD
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O HAYHURSTS, FIRST FLOOR OFFICES SPARSHATTS, BROAD OAK BOTLEY SOUTHHAMPTON, HAMPSHIRE SO30 2EU
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-06-02288bSECRETARY RESIGNED
2006-02-06287REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 12 THERMOPYLAE GATE, ISLE OF DOGS, LONDON, E14 3AX
2006-02-06288bDIRECTOR RESIGNED
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 12 THERMOPYLAE GATE, ISLE OF DOGS, LONDON, E14 3AX
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 102 FULHAM PALACE ROAD, LONDON, W6 9PL
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-18363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-12-17225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-20288cDIRECTOR'S PARTICULARS CHANGED
2004-05-21288bSECRETARY RESIGNED
2004-05-21288bDIRECTOR RESIGNED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288bDIRECTOR RESIGNED
2004-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C M PERFORMANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against C M PERFORMANCE 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 PERFORMANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 30,943

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
Annual Accounts
2017-03-31

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 C M PERFORMANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 83,013
Current Assets 2012-04-01 £ 90,033
Debtors 2012-04-01 £ 7,020
Tangible Fixed Assets 2012-04-01 £ 480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M PERFORMANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M PERFORMANCE LIMITED
Trademarks
We have not found any records of C M PERFORMANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M PERFORMANCE 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 (70229 - Management consultancy activities other than financial management) as C M PERFORMANCE LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where C M PERFORMANCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC M PERFORMANCE LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M PERFORMANCE 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 PERFORMANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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