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Company Information for

CMA SKY LINK LIMITED

BEGBIES TRAYNOR, NO 1, LIVERPOOL, L3 9HF,
Company Registration Number
06357733
Private Limited Company
Liquidation

Company Overview

About Cma Sky Link Ltd
CMA SKY LINK LIMITED was founded on 2007-08-31 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Cma Sky Link Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CMA SKY LINK LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
NO 1
LIVERPOOL
L3 9HF
Other companies in L3
 
Filing Information
Company Number 06357733
Company ID Number 06357733
Date formed 2007-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB855868368  
Last Datalog update: 2022-03-07 07:23:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMA SKY LINK LIMITED
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Company Officers of CMA SKY LINK LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY WARD
 Company Secretary 2016-10-31
IAN BASSETT
 Director 2011-07-27
ROBERT HADDAD
 Director 2011-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CRANFIELD
 Company Secretary 2007-08-31 2016-10-31
PHILIPPE MAURICE GEORGES BLANCHET
 Director 2011-11-28 2016-05-31
RAJA SARKIS
 Director 2010-07-15 2011-11-28
XAVIER DESTRIAU
 Director 2007-08-31 2011-07-27
JOEL GENTIL
 Director 2007-08-31 2010-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BASSETT CMA CGM (UK) HOLDINGS LIMITED Director 2011-07-27 CURRENT 2004-01-29 Active
IAN BASSETT CMA CGM (UK) SHIPPING LIMITED Director 2008-04-17 CURRENT 1990-03-01 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
2022-02-15Voluntary liquidation. Notice of members return of final meeting
2022-02-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-04
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM 12 Princes Parade Princes Dock Liverpool L3 1BG
2020-05-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-05-05
2020-05-18LIQ01Voluntary liquidation declaration of solvency
2020-05-18600Appointment of a voluntary liquidator
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HADDAD
2019-11-12AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-29PSC02Notification of Cma Cgm Sa as a person with significant control on 2018-06-24
2018-08-29PSC07CESSATION OF JACQUES SAADE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-31AP03Appointment of Mr Lee Anthony Ward as company secretary on 2016-10-31
2016-10-31TM02Termination of appointment of Malcolm Cranfield on 2016-10-31
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1;USD 24250000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAURICE GEORGES BLANCHET
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1;USD 24250000
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-11RES13REMOVAL OF AUDITOR 02/09/2014
2014-09-07MISCAud res - sec 519
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1;USD 24250000
2014-09-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM CRANFIELD on 2014-01-22
2014-01-22CH01Director's details changed for Mr Ian Bassett on 2014-01-22
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 12 Princes Parade Princes Dock Liverpool Merseyside L3 1YB England
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05AR0131/08/13 ANNUAL RETURN FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2011-12-22AP01DIRECTOR APPOINTED PHILIPPE MAURICE GEORGES BLANCHET
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RAJA SARKIS
2011-12-08AP01DIRECTOR APPOINTED ROBERT HADDAD
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-02AR0131/08/11 FULL LIST
2011-08-15AP01DIRECTOR APPOINTED IAN BASSETT
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER DESTRIAU
2010-09-03AR0131/08/10 FULL LIST
2010-08-10AP01DIRECTOR APPOINTED RAJA SARKIS
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOEL GENTIL
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOEL GENTIL / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER DESTRIAU / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRANFIELD / 01/10/2009
2009-09-08363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-19363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG
2008-09-16190LOCATION OF DEBENTURE REGISTER
2007-10-25123NC INC ALREADY ADJUSTED 01/10/07
2007-10-25RES04£ NC 1000/30000000 01/
2007-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-25RES12VARYING SHARE RIGHTS AND NAMES
2007-10-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-2588(2)RAD 09/10/07--------- £ SI 24250000@1=24250000 £ IC 1/24250001
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to CMA SKY LINK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-05-11
Resolution2020-05-11
Appointmen2020-05-11
Fines / Sanctions
No fines or sanctions have been issued against CMA SKY LINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMA SKY LINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CMA SKY LINK LIMITED

Intangible Assets
Patents
We have not found any records of CMA SKY LINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMA SKY LINK LIMITED
Trademarks
We have not found any records of CMA SKY LINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMA SKY LINK 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 (51102 - Non-scheduled passenger air transport) as CMA SKY LINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMA SKY LINK 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 TypeNotices to
Defending partyCMA SKY LINK LIMITEDEvent Date2020-05-11
 
Initiating party Event TypeResolution
Defending partyCMA SKY LINK LIMITEDEvent Date2020-05-11
 
Initiating party Event TypeAppointmen
Defending partyCMA SKY LINK LIMITEDEvent Date2020-05-11
Name of Company: CMA SKY LINK LIMITED Company Number: 06357733 Nature of Business: Travel & Tourism - Air Travel Registered office: C/O Begbies Traynor, No 1 Old Hall Street, Liverpool, L3 9HF Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMA SKY LINK 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 CMA SKY LINK 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 L3 9HF