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Company Information for

C & M PROJECTS LIMITED

15 NEVILLE AVENUE, NEW MALDEN, SURREY, KT3 4SN,
Company Registration Number
05300676
Private Limited Company
Active

Company Overview

About C & M Projects Ltd
C & M PROJECTS LIMITED was founded on 2004-11-30 and has its registered office in New Malden. The organisation's status is listed as "Active". C & M Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & M PROJECTS LIMITED
 
Legal Registered Office
15 NEVILLE AVENUE
NEW MALDEN
SURREY
KT3 4SN
Other companies in KT3
 
Filing Information
Company Number 05300676
Company ID Number 05300676
Date formed 2004-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB204891020  
Last Datalog update: 2017-08-12 10:43:28
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 PROJECTS LIMITED

Company Officers of C & M PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAAN MICHIEL NORVAL
Director 2004-12-01
WILLIE SMIT
Director 2014-04-01
ANDREW JACKSON WATT
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY TAYLOR
Company Secretary 2004-11-30 2012-05-02
ROBERT ALBERT TAYLOR
Director 2004-11-30 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAAN MICHIEL NORVAL WALLACE INSTRUMENTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
CHRISTIAAN MICHIEL NORVAL WALLACE INSTRUMENTS LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
CHRISTIAAN MICHIEL NORVAL H.W. WALLACE & CO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
CHRISTIAAN MICHIEL NORVAL ANTHOLOGY 5 LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
CHRISTIAAN MICHIEL NORVAL HANCOCK & SELL LIMITED Director 2013-06-28 CURRENT 1962-10-19 Active
CHRISTIAAN MICHIEL NORVAL TENON ENGINEERING LIMITED Director 2013-06-28 CURRENT 1970-08-14 Active
ANDREW JACKSON WATT HANCOCK & SELL LIMITED Director 2013-06-28 CURRENT 1962-10-19 Active
ANDREW JACKSON WATT TENON ENGINEERING LIMITED Director 2013-06-28 CURRENT 1970-08-14 Active
ANDREW JACKSON WATT ROPEWEAVER BUSINESS SYSTEMS LTD Director 2011-03-30 CURRENT 2011-03-30 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
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 15270
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-18SH0130/05/15 STATEMENT OF CAPITAL GBP 15270
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 15270
2016-01-12AR0130/11/15 FULL LIST
2016-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 14000
2014-12-18AR0130/11/14 FULL LIST
2014-08-31RP04SECOND FILING WITH MUD 30/11/13 FOR FORM AR01
2014-08-31ANNOTATIONClarification
2014-08-04AP01DIRECTOR APPOINTED MR WILLIE SMIT
2014-07-30AP01DIRECTOR APPOINTED MR ANDREW JACKSON WATT
2014-07-30AA01PREVEXT FROM 30/11/2013 TO 31/03/2014
2013-12-29LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 14000
2013-12-29AR0130/11/13 FULL LIST
2013-12-29AD02SAIL ADDRESS CHANGED FROM: FOUR OAKS GATERING LANE SUTTON-IN-CRAVEN KEIGHLEY WEST YORKSHIRE BD20 7JF UNITED KINGDOM
2013-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHIEL NORVAL / 28/12/2013
2013-11-06RES01ADOPT ARTICLES 23/09/2013
2013-11-06RES12VARYING SHARE RIGHTS AND NAMES
2013-11-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-07RES01ALTER ARTICLES 01/07/2013
2013-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-07SH0101/07/13 STATEMENT OF CAPITAL GBP 14000.00
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, FOUR OAKS GATERING LANE, SUTTON IN CRAVEN, YORKSHIRE, BD20 7JF
2012-12-11AR0130/11/12 FULL LIST
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY MARY TAYLOR
2012-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-12AR0130/11/11 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-17AR0130/11/10 FULL LIST
2010-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AR0130/11/09 FULL LIST
2009-12-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN MICHIEL NORVAL / 15/12/2009
2009-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2009-01-08190LOCATION OF DEBENTURE REGISTER
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, FOUR OAKS, GATERING LANE SUTTON IN CRAVEN, KEIGHLEY, YORKSHIRE, BD20 7JF
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-16363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-19363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-01-14288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to C & M PROJECTS 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 PROJECTS 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 PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
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 C & M PROJECTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & M PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M PROJECTS LIMITED
Trademarks
We have not found any records of C & M PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M PROJECTS 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 (32990 - Other manufacturing not elsewhere classified) as C & M PROJECTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where C & M PROJECTS 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 PROJECTS 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 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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