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Company Information for

C M DESAI LIMITED

HAMILTON HOUSE, 315 ST SAVIOURS, ROAD, LEICESTER, ROAD, LEICESTER, LEICESTERSHIRE, LE5 4HG,
Company Registration Number
06502460
Private Limited Company
Active

Company Overview

About C M Desai Ltd
C M DESAI LIMITED was founded on 2008-02-13 and has its registered office in Road, Leicester. The organisation's status is listed as "Active". C M Desai 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 DESAI LIMITED
 
Legal Registered Office
HAMILTON HOUSE, 315 ST SAVIOURS
ROAD, LEICESTER
ROAD, LEICESTER
LEICESTERSHIRE
LE5 4HG
Other companies in LE5
 
Filing Information
Company Number 06502460
Company ID Number 06502460
Date formed 2008-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-28
Account next due 2017-11-30
Latest return 2017-02-13
Return next due 2018-02-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 23:23:02
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 DESAI LIMITED

Company Officers of C M DESAI LIMITED

Current Directors
Officer Role Date Appointed
CHAITANYA DESAI
Director 2008-02-13
JAYKUMAR DESAI
Director 2016-11-01
NEHA DESAI
Company Secretary 2008-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2008-02-13 2008-02-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-02-13 2008-02-13

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
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-09AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-09AP01DIRECTOR APPOINTED DR JAYKUMAR DESAI
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0113/02/16 FULL LIST
2015-11-13AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0113/02/15 FULL LIST
2014-10-16AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0113/02/14 FULL LIST
2013-11-06AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AR0113/02/13 FULL LIST
2012-11-13AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-17AR0113/02/12 FULL LIST
2011-11-10AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-15AR0113/02/11 FULL LIST
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-15DISS40DISS40 (DISS40(SOAD))
2010-06-15GAZ1FIRST GAZETTE
2010-06-14AR0113/02/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAITANYA DESAI / 01/10/2009
2009-12-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-03-28288aSECRETARY APPOINTED MRS NEHA DESAI
2008-03-28288aDIRECTOR APPOINTED DR CHAITANYA DESAI
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-2888(2)AD 13/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to C M DESAI 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 Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against C M DESAI 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 DESAI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 308,270
Creditors Due Within One Year 2012-02-29 £ 266,233
Provisions For Liabilities Charges 2013-02-28 £ 8,522
Provisions For Liabilities Charges 2012-02-29 £ 7,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 DESAI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 490,600
Cash Bank In Hand 2012-02-29 £ 401,699
Current Assets 2013-02-28 £ 518,447
Current Assets 2012-02-29 £ 424,580
Debtors 2013-02-28 £ 26,052
Debtors 2012-02-29 £ 21,056
Fixed Assets 2013-02-28 £ 336,421
Fixed Assets 2012-02-29 £ 354,003
Shareholder Funds 2013-02-28 £ 538,076
Shareholder Funds 2012-02-29 £ 504,386
Stocks Inventory 2013-02-28 £ 1,795
Stocks Inventory 2012-02-29 £ 1,825
Tangible Fixed Assets 2013-02-28 £ 47,671
Tangible Fixed Assets 2012-02-29 £ 46,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M DESAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M DESAI LIMITED
Trademarks
We have not found any records of C M DESAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M DESAI 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 (86230 - Dental practice activities) as C M DESAI LIMITED are:

S RICHARDS LTD £ 800
Outgoings
Business Rates/Property Tax
No properties were found where C M DESAI 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 DESAI LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M DESAI 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 DESAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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