C.M. Sealants Limited

Company Name	C.M. Sealants Limited
Directors	Frazer Curtis Brooks and William Ross Brooks
Company Status	Active
Company Number	01614269
Category	Private Limited Company
Incorporation Date	16 February 1982(42 years, 2 months ago)
Previous Names	Croftgrain Limited and Kendon Mastics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Frazer Curtis Brooks
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kendon House 44a Selby Road Leytonstone E11 3LT

Director Name	William Ross Brooks
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kendon House 44a Selby Road Leytonstone E11 3LT

Director Name	Donald Raymond Brooks
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 January 1998)
Role	Company Director
Correspondence Address	65 Station Road West Horndon Brentwood Essex CM13 3TW

Director Name	Kenneth John Brooks
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	8 Raynes Avenue Wanstead London E11 2LS

Secretary Name	Kenneth John Brooks
Nationality	British
Status	Resigned
Appointed	22 September 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	8 Raynes Avenue Wanstead London E11 2LS

Director Name	Mr Gary Donald Brooks
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(12 years, 12 months after company formation)
Appointment Duration	27 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crooked Willows Wash Road Noak Bridge Essex SS15 4BP

Director Name	Paul Kenneth Brooks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(12 years, 12 months after company formation)
Appointment Duration	27 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 250a Main Road Hawkwell Hockley Essex SS5 4NW

Secretary Name	Paul Kenneth Brooks
Nationality	British
Status	Resigned
Appointed	10 February 1995(12 years, 12 months after company formation)
Appointment Duration	27 years, 8 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 250a Main Road Hawkwell Hockley Essex SS5 4NW

Contact

Website	www.cmsealants.co.uk
Email address	[email protected]
Telephone	020 85196358
Telephone region	London

Location

Registered Address	Kendon House 44a Selby Road Leytonstone E11 3LT
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cann Hall
Built Up Area	Greater London

Shareholders

2 at £1	Mr Gary Donald Brooks 50.00% Ordinary
2 at £1	Mr Paul Kenneth Brooks 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

25 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
25 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with updates (4 pages)
3 October 2022	Termination of appointment of Paul Kenneth Brooks as a secretary on 3 October 2022 (1 page)
3 October 2022	Termination of appointment of Gary Donald Brooks as a director on 3 October 2022 (1 page)
3 October 2022	Cessation of Paul Kenneth Brooks as a person with significant control on 3 October 2022 (1 page)
3 October 2022	Cessation of Gary Donald Brooks as a person with significant control on 3 October 2022 (1 page)
3 October 2022	Change of details for William Ross Brooks as a person with significant control on 3 October 2022 (2 pages)
3 October 2022	Notification of Frazer Curtis Brooks as a person with significant control on 3 October 2022 (2 pages)
3 October 2022	Termination of appointment of Paul Kenneth Brooks as a director on 3 October 2022 (1 page)
3 October 2022	Appointment of Frazer Curtis Brooks as a director on 3 October 2022 (2 pages)
3 October 2022	Appointment of William Ross Brooks as a director on 3 October 2022 (2 pages)
3 October 2022	Notification of William Ross Brooks as a person with significant control on 3 October 2022 (2 pages)
24 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
26 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 November 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
26 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
26 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (5 pages)
20 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (5 pages)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
14 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
26 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 September 2009	Return made up to 22/09/09; full list of members (4 pages)
30 September 2009	Return made up to 22/09/09; full list of members (4 pages)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 June 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 October 2008	Return made up to 22/09/08; full list of members (4 pages)
20 October 2008	Return made up to 22/09/08; full list of members (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2007	Return made up to 22/09/07; full list of members (2 pages)
19 December 2007	Return made up to 22/09/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
4 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2006	Return made up to 22/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2005	Return made up to 22/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
8 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2003	Return made up to 22/09/03; full list of members (7 pages)
4 October 2003	Return made up to 22/09/03; full list of members (7 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2003 (1 page)
23 April 2003	Total exemption full accounts made up to 31 March 2003 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Return made up to 22/09/02; full list of members (8 pages)
18 October 2002	Return made up to 22/09/02; full list of members (8 pages)
11 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 November 2001	Return made up to 22/09/01; full list of members (6 pages)
28 November 2001	Return made up to 22/09/01; full list of members (6 pages)
4 October 2000	Return made up to 22/09/00; full list of members (6 pages)
4 October 2000	Return made up to 22/09/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 June 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 October 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
7 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 June 1999	Company name changed kendon mastics LIMITED\certificate issued on 29/06/99 (2 pages)
28 June 1999	Company name changed kendon mastics LIMITED\certificate issued on 29/06/99 (2 pages)
8 October 1998	Return made up to 22/09/98; full list of members (6 pages)
8 October 1998	Return made up to 22/09/98; full list of members (6 pages)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1998	Ad 05/01/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 January 1998	Ad 05/01/98--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 October 1997	Return made up to 22/09/97; no change of members (4 pages)
21 October 1997	Return made up to 22/09/97; no change of members (4 pages)
19 October 1996	Return made up to 22/09/96; no change of members (4 pages)
19 October 1996	Return made up to 22/09/96; no change of members (4 pages)
21 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 October 1995	Return made up to 22/09/95; full list of members (6 pages)
12 October 1995	Return made up to 22/09/95; full list of members (6 pages)
24 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
2 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Ad 10/02/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 May 1995	Ad 10/02/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

C.M. Sealants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London