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Company Information for

CMA CAPITAL LLP

5 BROOKLANDS PLACE, BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SD,
Company Registration Number
OC371636
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Cma Capital Llp
CMA CAPITAL LLP was founded on 2012-01-20 and has its registered office in Sale. The organisation's status is listed as "Active - Proposal to Strike off". Cma Capital Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
CMA CAPITAL LLP
 
Legal Registered Office
5 BROOKLANDS PLACE
BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SD
Other companies in M33
 
Filing Information
Company Number OC371636
Company ID Number OC371636
Date formed 2012-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 22:37:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMA CAPITAL LLP
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Companies with same name CMA CAPITAL LLP
The following companies were found which have the same name as CMA CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMA CAPITAL CORPORATION 10180 101 STREET SUITE 2600 EDMONTON Alberta T5J3Y2 Inactive - Amalgamated Company formed on the 1995-03-22
CMA CAPITAL CORP. 63-112 WOODHAVEN BOULEVARD QUEENS REGO PARK NEW YORK 11374 Active Company formed on the 2008-02-04
CMA Capital Partners LLC 900 Pearl Street Suite 200 Boulder CO 80302 Delinquent Company formed on the 2006-02-21
CMA CAPITAL GROUP LLC 90 STATE ST, SUITE 700 BOX 80 New York ALBANY NY 12207 Active Company formed on the 2015-12-01
CMA CAPITAL MARKETS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2011-05-09
CMA CAPITAL PARTNERS PARBURY AVENUE Singapore 467299 Dissolved Company formed on the 2009-07-11
CMA Capital Investments Consultants Limited Active Company formed on the 2015-04-13
CMA CAPITAL PTY LTD Active Company formed on the 2017-01-17
CMA CAPITAL LLC Active Company formed on the 2016-03-25
CMA CAPITAL MANAGEMENT, LLC 1112 WESTON RD. WESTON FL 33326 Inactive Company formed on the 2006-05-04
CMA CAPITAL INC. 12786 GUILFORD CIRCLE WELLINGTON FL 33414 Inactive Company formed on the 2011-02-15
CMA CAPITAL ADVANCE, LLC 8100 OAK LANE MIAMI LAKES FL 33016 Inactive Company formed on the 2008-02-27
CMA CAPITAL PARTNERS II LLC Georgia Unknown
CMA CAPITAL PARTNERS III LLC Georgia Unknown
CMA CAPITAL CORPORATION California Unknown
CMA CAPITAL CORPORATION California Unknown
CMA CAPITAL GROUP California Unknown
CMA CAPITAL MANAGEMENT INC California Unknown
CMA CAPITAL FUNDING INCORPORATED California Unknown
CMA CAPITAL MARKETS INCORPORATED California Unknown

Company Officers of CMA CAPITAL LLP

Current Directors
Officer Role Date Appointed
ELLIS & SONS AMALGAMATED PROPERTIES LTD
 Limited Liability Partnership (LLP) Designated Member 2012-01-20
LAURA GRACE MONTGOMERY
 Limited Liability Partnership (LLP) Designated Member 2012-01-20
ALEXANDRA JANE ANDREW
 Limited Liability Partnership (LLP) Member 2012-01-20
JAMIE LOUDOUN CRAVEN CAMPBELL
 Limited Liability Partnership (LLP) Member 2012-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA GRACE MONTGOMERY DIRECT CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2012-04-01 CURRENT 2010-02-22 Dissolved 2014-09-09
LAURA GRACE MONTGOMERY SOUTHERN AGRICULTURAL RESOURCES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-09 CURRENT 2010-04-09 Active
ALEXANDRA JANE ANDREW DIRECT CAPITAL LLP Limited Liability Partnership (LLP) Member 2012-04-01 CURRENT 2010-02-22 Dissolved 2014-09-09

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
2018-03-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-04LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2017-12-18LLAD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT
2017-08-15AA05/04/17 TOTAL EXEMPTION FULL
2017-05-30LLAA01PREVEXT FROM 31/12/2016 TO 05/04/2017
2017-03-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-03LLCS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE LOUDOUN CRAVEN CAMPBELL / 21/01/2015
2017-02-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE ANDREW / 21/01/2015
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-28LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2016-07-28LLAD02SAIL ADDRESS CREATED
2016-02-15LLAR01ANNUAL RETURN MADE UP TO 20/01/16
2015-09-18AA31/12/14 TOTAL EXEMPTION FULL
2015-02-13LLAR01ANNUAL RETURN MADE UP TO 20/01/15
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-01-30LLAR01ANNUAL RETURN MADE UP TO 20/01/14
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14LLAR01ANNUAL RETURN MADE UP TO 20/01/13
2013-02-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMIE LOUDEN CRAVEN CAMPBELL / 17/02/2012
2012-09-17LLAA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-03-15LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-01-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CMA CAPITAL LLP 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 CMA CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-15 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CMA CAPITAL LLP

Intangible Assets
Patents
We have not found any records of CMA CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CMA CAPITAL LLP
Trademarks
We have not found any records of CMA CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMA CAPITAL LLP. 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 (None Supplied) as CMA CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CMA CAPITAL LLP 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 CMA CAPITAL LLP 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 CMA CAPITAL LLP 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?
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    Other companies at postcode M33 3SD