CMA Planning Limited

Company Name	CMA Planning Limited
Directors	Charles Edward Moran and Timothy William Gaskell
Company Status	Active
Company Number	05733115
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Previous Name	Everprint Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Edward Moran
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Timothy William Gaskell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(11 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Secretary Name	Timothy William Gaskell
Nationality	British
Status	Current
Appointed	28 February 2007(11 months, 4 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Town Planner
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Secretary Name	Paula Charlotte Regan
Nationality	British
Status	Resigned
Appointed	26 May 2006(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2007)
Role	Company Director
Correspondence Address	1 St Francis Road London Greater London SE22 8DE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	cma-planning.co.uk
Telephone	020 77497686
Telephone region	London

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Charles Edward Moran 50.00% Ordinary
1 at £1	Timothy William Gaskell 50.00% Ordinary

Financials

Year	2014
Net Worth	£557,670
Cash	£448,690
Current Liabilities	£154,236

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

26 March 2024	Confirmation statement made on 7 March 2024 with updates (4 pages)
7 February 2024	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 7 February 2024 (1 page)
7 February 2024	Change of details for Mr Charles Edward Moran as a person with significant control on 7 February 2024 (2 pages)
7 February 2024	Director's details changed for Timothy William Gaskell on 7 February 2024 (2 pages)
7 February 2024	Secretary's details changed for Timothy William Gaskell on 7 February 2024 (1 page)
7 February 2024	Change of details for Dr Timothy William Gaskell as a person with significant control on 7 February 2024 (2 pages)
7 February 2024	Director's details changed for Mr Charles Edward Moran on 7 February 2024 (2 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 March 2023	Confirmation statement made on 7 March 2023 with updates (4 pages)
21 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
18 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
11 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 October 2018	Director's details changed for Timothy William Gaskell on 15 October 2018 (2 pages)
15 October 2018	Change of details for Mr Charles Edward Moran as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Secretary's details changed for Timothy William Gaskell on 15 October 2018 (1 page)
15 October 2018	Change of details for Dr Timothy William Gaskell as a person with significant control on 15 October 2018 (2 pages)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
10 April 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 7 March 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016	Director's details changed for Timothy William Gaskell on 14 April 2016 (2 pages)
14 April 2016	Director's details changed for Timothy William Gaskell on 14 April 2016 (2 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Registered office address changed from 114-116 Curtain Road First Floor London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road First Floor London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 114-116 Curtain Road First Floor London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Director's details changed for Timothy William Gaskell on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Timothy William Gaskell on 19 March 2010 (1 page)
19 March 2010	Director's details changed for Charles Edward Moran on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Charles Edward Moran on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Timothy William Gaskell on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Timothy William Gaskell on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Timothy William Gaskell on 8 February 2010 (3 pages)
18 February 2010	Director's details changed for Timothy William Gaskell on 8 February 2010 (3 pages)
18 February 2010	Director's details changed for Timothy William Gaskell on 8 February 2010 (3 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Director and secretary's change of particulars / timothy gaskell / 01/03/2009 (1 page)
30 April 2009	Director and secretary's change of particulars / timothy gaskell / 01/03/2009 (1 page)
30 April 2009	Return made up to 07/03/09; full list of members (4 pages)
30 April 2009	Return made up to 07/03/09; full list of members (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from 51 queen anne street london W1G 9HS (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from 51 queen anne street london W1G 9HS (2 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 07/03/08; full list of members (4 pages)
25 March 2008	Return made up to 07/03/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007	Return made up to 07/03/07; full list of members (2 pages)
24 April 2007	Return made up to 07/03/07; full list of members (2 pages)
11 April 2007	New director appointed (1 page)
11 April 2007	New director appointed (1 page)
26 March 2007	Ad 28/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2007	Ad 28/02/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
26 March 2007	New secretary appointed (1 page)
26 March 2007	Secretary resigned (1 page)
20 July 2006	Memorandum and Articles of Association (12 pages)
20 July 2006	Memorandum and Articles of Association (12 pages)
12 July 2006	Company name changed everprint LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed everprint LIMITED\certificate issued on 12/07/06 (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: 41 chalton street london NW1 1JD (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 41 chalton street london NW1 1JD (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (2 pages)
7 March 2006	Incorporation (17 pages)
7 March 2006	Incorporation (17 pages)

CMA Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London