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Company Information for

CMP/TMS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
07382298
Private Limited Company
Liquidation

Company Overview

About Cmp/tms Ltd
CMP/TMS LIMITED was founded on 2010-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Cmp/tms 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
CMP/TMS LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SS5
 
Filing Information
Company Number 07382298
Company ID Number 07382298
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 22:35:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMP/TMS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CMP/TMS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED EL-BADER OUKILI
Company Secretary 2010-09-21
MOHAMMED OUKILI
Company Secretary 2010-09-21
MOHAMED EL-BADER OUKILI
Director 2010-09-21
MOHAMED EL-BADER OUKILI
Director 2010-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS FITZHENRY
Director 2010-12-06 2011-08-31
ABDELHAMID GUERMOUCHE OUKILI
Director 2010-09-27 2011-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED EL-BADER OUKILI CMP/TMS JV LIMITED Director 2010-04-14 CURRENT 2009-10-21 Dissolved 2014-11-18
MOHAMED EL-BADER OUKILI CMP/TMS JV LIMITED Director 2010-04-14 CURRENT 2009-10-21 Dissolved 2014-11-18

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
2017-11-24WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008309,00008920
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2017 FROM ANSERS, SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD HOCKLEY SS5 4QS
2017-09-05COCOMPORDER OF COURT TO WIND UP
2017-09-05AC93ORDER OF COURT - RESTORE AND WIND UP
2016-09-20GAZ2STRUCK OFF AND DISSOLVED
2016-03-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-01-12GAZ1FIRST GAZETTE
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-22AR0120/09/15 FULL LIST
2015-01-12AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-06DISS40DISS40 (DISS40(SOAD))
2014-12-30GAZ1FIRST GAZETTE
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-22AR0120/09/14 FULL LIST
2014-01-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 FULL LIST
2012-09-21AR0121/09/12 FULL LIST
2012-09-14AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-09-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-20AR0121/09/11 FULL LIST
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FITZHENRY
2011-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ABDELHAMID OUKILI
2010-12-06AP03SECRETARY APPOINTED MR MOHAMMED EL-BADER OUKILI
2010-12-06AP01DIRECTOR APPOINTED MR MOHAMMED EL-BADER OUKILI
2010-12-06AP01DIRECTOR APPOINTED MR PAUL DOUGLAS FITZHENRY
2010-09-28AP01DIRECTOR APPOINTED MR ABDELHAMID GUERMOUCHE OUKILI
2010-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CMP/TMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-24
Appointmen2017-10-24
Winding-Up Orders2017-08-22
Petitions to Wind Up (Companies)2017-07-28
Meetings of Creditors2016-07-28
Fines / Sanctions
No fines or sanctions have been issued against CMP/TMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMP/TMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 2,865,035
Creditors Due Within One Year 2011-09-30 £ 590,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CMP/TMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 625,049
Cash Bank In Hand 2011-09-30 £ 4,382
Current Assets 2012-12-31 £ 1,478,016
Current Assets 2011-09-30 £ 592,857
Debtors 2012-12-31 £ 852,967
Debtors 2011-09-30 £ 588,475
Shareholder Funds 2011-09-30 £ 2,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CMP/TMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMP/TMS LIMITED
Trademarks
We have not found any records of CMP/TMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMP/TMS 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 (42990 - Construction of other civil engineering projects n.e.c.) as CMP/TMS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where CMP/TMS 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 partyCMP/TMS LIMITEDEvent Date2017-10-24
 
Initiating party Event TypeAppointmen
Defending partyCMP/TMS LIMITEDEvent Date2017-10-24
In the High Court of Justice Court Number: CR-2017-4759 CMP/TMS LIMITED (Company Number 07382298 ) Registered office: 88 Wood Street, London, EC2V 7QF (Formerly) Ansers, Suite 3, Warren House, 10-20 M…
 
Initiating party Event TypeMeetings of Creditors
Defending partyCMP / TMS LIMITEDEvent Date2016-07-13
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 7 September 2016 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 6 September 2016 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furninsh creditors free of charge with such information concerning the Companys affairs as thay may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMP/TMS 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 CMP/TMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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