Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CM SUBCO 1 LIMITED
Company Information for

CM SUBCO 1 LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
06660733
Private Limited Company
In Administration

Company Overview

About Cm Subco 1 Ltd
CM SUBCO 1 LIMITED was founded on 2008-07-30 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Cm Subco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CM SUBCO 1 LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
 
Previous Names
COMMUNITY COMMUNICATION NETWORKS (EUROPE) LTD13/06/2011
COMMUNITY COMMUNICATION NETWORKS (2008) LIMITED08/08/2008
Filing Information
Company Number 06660733
Company ID Number 06660733
Date formed 2008-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 30/07/2010
Return next due 27/08/2011
Type of accounts SMALL
Last Datalog update: 2018-09-07 14:39:13
Primary Source:Companies House
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.

Company Officers of CM SUBCO 1 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LANG AUSTIN
 Director 2008-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE CORLESS
 Company Secretary 2010-11-29 2011-04-07
MICHAEL JOHN DARCY
 Director 2009-05-01 2010-12-20
SIMON DAVID AUSTIN
 Company Secretary 2009-04-17 2010-11-26
PAUL LOUIS VITALI
 Director 2008-08-26 2010-03-31
KAREN LOUISE CORLESS
 Company Secretary 2008-07-30 2009-04-17
THOMAS ERNEST DIXON
 Company Secretary 2008-07-30 2008-07-30
MATTHEW COLIN BOWKER
 Director 2008-07-30 2008-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LANG AUSTIN BRITANNIA LED LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
PHILIP LANG AUSTIN BRYN MEL MANAGEMENT LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
PHILIP LANG AUSTIN ACTIVITY RENTALS LIMITED Director 2017-12-14 CURRENT 2014-05-21 Active - Proposal to Strike off
PHILIP LANG AUSTIN MENAI VIEW LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
PHILIP LANG AUSTIN FRE-ECO ASSET MANAGEMENT LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-10-31
PHILIP LANG AUSTIN LIFE CHANNEL ( YNYS MON) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
PHILIP LANG AUSTIN ANOMALY (YNYS MON) LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
PHILIP LANG AUSTIN FRE-ECO RENEWABLES LIMITED Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2017-12-05
PHILIP LANG AUSTIN ACTIVALL LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
PHILIP LANG AUSTIN THE LIFE CHANNEL GROUP LTD Director 2013-10-01 CURRENT 2010-03-22 Active
PHILIP LANG AUSTIN ANOMALY GROUP HOLDINGS LTD Director 2013-06-13 CURRENT 2013-06-13 Active
PHILIP LANG AUSTIN MENAI TRADING LIMITED Director 2012-12-17 CURRENT 2011-02-25 Active - Proposal to Strike off
PHILIP LANG AUSTIN ANOMALY INTERACTIVE LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
PHILIP LANG AUSTIN SCHOOLS TV NETWORK LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2014-08-12
PHILIP LANG AUSTIN DOUGLAS LANG LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
PHILIP LANG AUSTIN CAN MEDIA LIMITED Director 2006-03-29 CURRENT 2004-01-19 Active
PHILIP LANG AUSTIN CM SUBCO 4 LIMITED Director 2004-02-20 CURRENT 2004-02-09 Dissolved 2016-09-29

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
2021-08-21600Appointment of a voluntary liquidator
2021-08-21LIQ10Removal of liquidator by court order
2021-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-24
2019-10-01LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-24
2018-10-05LIQ02Voluntary liquidation Statement of affairs
2018-08-18600Appointment of a voluntary liquidator
2018-08-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-25
2017-07-192.12BAppointment of an administrator
2017-07-19AC92Restoration by order of the court
2012-07-17GAZ2Final Gazette dissolved via compulsory strike-off
2012-05-092.24BAdministrator's progress report to 2012-04-10
2012-04-172.35BNotice of move from Administration to Dissolution
2011-11-232.24BAdministrator's progress report to 2011-10-13
2011-06-23F2.18Notice of deemed approval of proposals
2011-06-202.17BStatement of administrator's proposal
2011-06-13RES15CHANGE OF NAME 25/05/2011
2011-06-13CERTNMCompany name changed community communication networks (europe) LTD\certificate issued on 13/06/11
2011-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-092.16BStatement of affairs with form 2.14B
2011-04-272.12BAppointment of an administrator
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM Can Media House Maritime Way Docklands Ashton-on-Ribble Preston Lancashire PR2 2HT
2011-04-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN CORLESS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCY
2010-12-03AP03Appointment of Karen Louise Corless as company secretary
2010-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON AUSTIN
2010-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-27LATEST SOC27/08/10 STATEMENT OF CAPITAL;GBP 9
2010-08-27AR0130/07/10 ANNUAL RETURN FULL LIST
2010-08-27CH03SECRETARY'S DETAILS CHNAGED FOR SIMON DAVID AUSTIN on 2010-07-30
2010-07-29CH01Director's details changed for Mr. Philip Austin on 2010-07-01
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VITALI
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DARCY / 01/09/2009
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-26363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-07288aDIRECTOR APPOINTED MICHAEL DARCY
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY KAREN CORLESS
2009-04-27288aSECRETARY APPOINTED SIMON DAVID AUSTIN
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-08-28288aDIRECTOR APPOINTED PAUL LOUIS VITALI
2008-08-21SASHARE AGREEMENT OTC
2008-08-2188(2)AD 30/07/08 GBP SI 8@1=8 GBP IC 1/9
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET ENGLAND
2008-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY THOMAS DIXON
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BOWKER
2008-08-08288aDIRECTOR APPOINTED PHIL AUSTIN
2008-08-08288aSECRETARY APPOINTED KAREN LOUISE CORLESS
2008-08-07CERTNMCOMPANY NAME CHANGED COMMUNITY COMMUNICATION NETWORKS (2008) LIMITED CERTIFICATE ISSUED ON 08/08/08
2008-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CM SUBCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-08-07
Appointmen2018-08-07
Resolution2018-08-07
Deemed Con2018-07-20
Fines / Sanctions
No fines or sanctions have been issued against CM SUBCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CM SUBCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CM SUBCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CM SUBCO 1 LIMITED
Trademarks
We have not found any records of CM SUBCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM SUBCO 1 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 (7487 - Other business activities) as CM SUBCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CM SUBCO 1 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 partyCM SUBCO 1 LIMITEDEvent Date2018-08-07
 
Initiating party Event TypeAppointmen
Defending partyCM SUBCO 1 LIMITEDEvent Date2018-08-07
Name of Company: CM SUBCO 1 LIMITED Company Number: 06660733 Nature of Business: HLS Healthcare Technology Previous Name of Company: Community Communication Networks (Europe) Ltd 08/08/2008 - 13/06/20…
 
Initiating party Event TypeResolution
Defending partyCM SUBCO 1 LIMITEDEvent Date2018-08-07
 
Initiating party Event TypeDeemed Con
Defending partyCM SUBCO 1 LIMITEDEvent Date2018-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM SUBCO 1 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 CM SUBCO 1 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M2 1EW