| Company Name | C.M. Holdings Limited |
|---|---|
| Director | Christian Morrison |
| Company Status | Active |
| Company Number | 01684119 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1982(41 years, 5 months ago) |
| Previous Name | Speedhome Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christian Morrison |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Artiste Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA |
| Secretary Name | Mr Brendan Coyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 14 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bunhill Row London EC1Y 8UE |
Contact
| Website | cmomanagement.co.uk |
|---|
Location
| Registered Address | C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Christian Morrison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,136 |
| Cash | £100 |
| Current Liabilities | £400 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 4 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Registered office address changed from C/O Eam London Limited 20 Bunhill Row London EC1Y 8UE to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020 (1 page) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 28 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 4 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 17 June 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 June 2015 | Amended total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 14 August 2014 | Termination of appointment of Brendan Coyle as a secretary on 14 August 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Brendan Coyle as a secretary on 14 August 2014 (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 April 2014 | Registered office address changed from 55 Loudon Road St. John's Wood London NW8 0DL on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 55 Loudon Road St. John's Wood London NW8 0DL on 16 April 2014 (1 page) |
| 17 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 7 August 2013 | Amended accounts made up to 31 August 2012 (3 pages) |
| 7 August 2013 | Amended accounts made up to 31 August 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Director's details changed for Christian Morrison on 20 August 2010 (2 pages) |
| 12 September 2011 | Secretary's details changed for Mr Brendan Coyle on 20 August 2010 (1 page) |
| 12 September 2011 | Secretary's details changed for Mr Brendan Coyle on 20 August 2010 (1 page) |
| 12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Director's details changed for Christian Morrison on 20 August 2010 (2 pages) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 8 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 8 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 8 November 2007 | Return made up to 17/08/07; no change of members (2 pages) |
| 8 November 2007 | Return made up to 17/08/07; no change of members (2 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 8 August 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 3 October 2006 | Return made up to 17/08/06; no change of members (4 pages) |
| 3 October 2006 | Return made up to 17/08/06; no change of members (4 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 13 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 17/08/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 6 July 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 5 July 2004 | Full accounts made up to 31 August 2003 (10 pages) |
| 5 July 2004 | Full accounts made up to 31 August 2003 (10 pages) |
| 23 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 17/08/03; full list of members (6 pages) |
| 1 September 2003 | Resolutions
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| 1 September 2003 | Resolutions
|
| 4 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 4 July 2003 | Full accounts made up to 31 August 2002 (10 pages) |
| 30 August 2002 | Return made up to 17/08/02; full list of members
|
| 30 August 2002 | Return made up to 17/08/02; full list of members
|
| 13 June 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 13 June 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 24 July 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 24 July 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 24 August 2000 | Return made up to 17/08/00; full list of members
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| 24 August 2000 | Return made up to 17/08/00; full list of members
|
| 12 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 12 June 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 26 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 26 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 29 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 29 June 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 24 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 24 June 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Director's particulars changed (1 page) |
| 31 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
| 14 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 14 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 29 August 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 29 August 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 2 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 24 August 1995 | Return made up to 21/08/95; full list of members (7 pages) |
| 24 August 1995 | Return made up to 21/08/95; full list of members (7 pages) |
| 6 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 6 July 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 18 January 1990 | Return made up to 30/11/89; full list of members (5 pages) |
| 18 January 1990 | Return made up to 30/11/89; full list of members (5 pages) |
| 24 May 1988 | Return made up to 16/05/88; full list of members (5 pages) |
| 24 May 1988 | Return made up to 16/05/88; full list of members (5 pages) |
| 6 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 6 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 29 January 1987 | Return made up to 01/08/86; full list of members (4 pages) |
| 29 January 1987 | Return made up to 01/08/86; full list of members (4 pages) |
| 17 July 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 17 July 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 19 June 1985 | Annual return made up to 31/12/84 (7 pages) |
| 19 June 1985 | Annual return made up to 31/12/84 (7 pages) |
| 18 June 1985 | Annual return made up to 31/12/83 (7 pages) |
| 18 June 1985 | Annual return made up to 31/12/83 (7 pages) |
| 4 March 1983 | Alter mem and arts (16 pages) |
| 4 March 1983 | Alter mem and arts (16 pages) |
| 18 November 1982 | Incorporation (18 pages) |
| 18 November 1982 | Incorporation (18 pages) |