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Company Information for

C & M DIRECT LTD

AL-MAHARI & CO, PEEL HOUSE, 34 - 44 LONDON ROAD, 34 - 44 LONDON ROAD, MORDEN, SM4 5BX,
Company Registration Number
08009955
Private Limited Company
Active

Company Overview

About C & M Direct Ltd
C & M DIRECT LTD was founded on 2012-03-28 and has its registered office in 34 - 44 London Road. The organisation's status is listed as "Active". C & M Direct Ltd 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 DIRECT LTD
 
Legal Registered Office
AL-MAHARI & CO
PEEL HOUSE
34 - 44 LONDON ROAD
34 - 44 LONDON ROAD
MORDEN
SM4 5BX
Other companies in SM4
 
Previous Names
GREATWAY COMMERCIAL SERVICES LTD22/05/2012
Filing Information
Company Number 08009955
Company ID Number 08009955
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-28
Return next due 2018-04-11
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB208478688  
Last Datalog update: 2017-09-17 21:45:10
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 DIRECT LTD

Company Officers of C & M DIRECT LTD

Current Directors
Officer Role Date Appointed
HAYDER ALNASRAWI
Director 2012-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-03-28 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDER ALNASRAWI ELEGANCE DRY CLEANER LTD Director 2010-08-16 CURRENT 2010-08-16 Dissolved 2015-10-27

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
2017-06-14DISS40DISS40 (DISS40(SOAD))
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0128/03/16 FULL LIST
2016-01-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0128/03/15 FULL LIST
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-21AR0128/03/14 FULL LIST
2014-01-27AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD UNITED KINGDOM
2013-06-10AR0128/03/13 FULL LIST
2012-05-23AP01DIRECTOR APPOINTED MR HAYDER ALNASRAWI
2012-05-22RES15CHANGE OF NAME 22/05/2012
2012-05-22CERTNMCOMPANY NAME CHANGED GREATWAY COMMERCIAL SERVICES LTD CERTIFICATE ISSUED ON 22/05/12
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




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

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Intangible Assets
Patents
We have not found any records of C & M DIRECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & M DIRECT LTD
Trademarks
We have not found any records of C & M DIRECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M DIRECT 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 (43390 - Other building completion and finishing) as C & M DIRECT LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where C & M DIRECT 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 DIRECT 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 DIRECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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