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Home > England & Wales Companies > C M SQUARED LTD
Company Information for

C M SQUARED LTD

LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ,
Company Registration Number
06784995
Private Limited Company
Active

Company Overview

About C M Squared Ltd
C M SQUARED LTD was founded on 2009-01-07 and has its registered office in Billericay. The organisation's status is listed as "Active". C M Squared Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C M SQUARED LTD
 
Legal Registered Office
LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ
Other companies in CM12
 
Filing Information
Company Number 06784995
Company ID Number 06784995
Date formed 2009-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945507410  
Last Datalog update: 2018-02-17 05:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C M SQUARED LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   O.J.M SOLUTIONS LTD   TMP AUDIT SERVICES LIMITED

Company Officers of C M SQUARED LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN STEADMAN
Director 2009-01-08
ALEXANDER ASHCROFT
Company Secretary 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA ASHCROFT
Company Secretary 2009-01-08 2013-04-11
YOMTOV ELIEZER JACOBS
Director 2009-01-07 2009-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN STEADMAN 3MI LIMITED Director 2014-06-13 CURRENT 2014-06-13 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
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-13AA31/03/17 TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0131/12/15 FULL LIST
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0131/12/14 FULL LIST
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 FULL LIST
2013-09-02AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN STEADMAN / 06/06/2013
2013-08-22AP03SECRETARY APPOINTED ALEXANDER ASHCROFT
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2013 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM GROUND FLOOR SOUTH HOUSE 48 SOUTH STREET ROCHFORD ESSEX SS4 1BQ
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ASHCROFT
2013-04-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN STEADMAN / 31/12/2012
2013-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ASHCROFT / 31/12/2012
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0107/01/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0107/01/11 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-20AR0107/01/10 FULL LIST
2009-02-10288aDIRECTOR APPOINTED STEPHEN JOHN STEADMAN
2009-02-10288aSECRETARY APPOINTED ALEXANDRA ASHCROFT
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM SOUTH HOUSE 48 SOUTH STREET ROCHFORD ESSEX SS4 1BQ
2009-02-10225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-1088(2)AD 08/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 52,455
Creditors Due Within One Year 2011-12-31 £ 87,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 SQUARED LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 71,661
Cash Bank In Hand 2011-12-31 £ 79,960
Fixed Assets 2011-12-31 £ 8,188
Shareholder Funds 2012-12-31 £ 19,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M SQUARED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C M SQUARED LTD
Trademarks
We have not found any records of C M SQUARED LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M SQUARED LTD. 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 (62020 - Information technology consultancy activities) as C M SQUARED LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C M SQUARED LTD 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 SQUARED LTD 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 SQUARED LTD any grants or awards.
Ownership
    We could not find any group structure information
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