| Company Name | CMZ Consulting Ltd |
|---|---|
| Director | Carmen Martyn |
| Company Status | Active |
| Company Number | 06409518 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Miss Carmen Martyn |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 14 Fairfax Place London NW6 4EH |
| Secretary Name | Ahila Jegerajan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 19, De Walden House Allitsen Road St Johns Wood NW8 7BA |
Location
| Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss Carmen Martyn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,865 |
| Cash | £115,144 |
| Current Liabilities | £22,195 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 February 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 7 December 2022 | Confirmation statement made on 25 October 2022 with updates (4 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 15 November 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 October 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 6 April 2018 | Amended total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Total exemption small company accounts made up to 31 March 2017 (7 pages) |
| 23 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 16 June 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 16 June 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 9 November 2016 | Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 9 November 2016 (1 page) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 3 September 2014 | Director's details changed for Miss Carmen Martyn on 2 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Miss Carmen Martyn on 2 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Miss Carmen Martyn on 2 September 2014 (2 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Termination of appointment of Ahila Jegerajan as a secretary (1 page) |
| 18 November 2011 | Termination of appointment of Ahila Jegerajan as a secretary (1 page) |
| 18 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 24 February 2011 | Director's details changed for Miss Carmen Martyn on 24 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Miss Carmen Martyn on 24 February 2011 (2 pages) |
| 12 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 12 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 22 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Director's details changed for Miss Carmen Martyn on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Miss Carmen Martyn on 22 January 2010 (2 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Director's change of particulars / carmen martyn / 24/03/2009 (2 pages) |
| 6 May 2009 | Director's change of particulars / carmen martyn / 24/03/2009 (2 pages) |
| 6 May 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 6 May 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from flat 19, de walden house allitsen road st johns wood england NW8 7BA (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from flat 19, de walden house allitsen road st johns wood england NW8 7BA (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2007 | Incorporation (15 pages) |
| 25 October 2007 | Incorporation (15 pages) |