CML UK Private Limited

Company Name	CML UK Private Limited
Director	Rama Rao Nagandla
Company Status	Active
Company Number	06702212
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Rama Rao Nagandla
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Indian
Status	Current
Appointed	01 July 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Person
Country of Residence	India
Correspondence Address	Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN

Director Name	Mr John Hamid
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6545 Crown Forest Drive Plano Texas 75024

Director Name	Mr Sachin Tummala
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3341 University Park Lane Irving Texas 75062 United States

Secretary Name	Mr Sachin Tummala
Nationality	Indian
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3341 University Park Lane Irving Texas 75062 United States

Director Name	Mr Ravi Kumar Chennupati
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 March 2013(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 August 2016)
Role	Businessman
Country of Residence	India
Correspondence Address	Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA

Director Name	Mrs Ratna Kumari Saranu
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 August 2016(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2021)
Role	Business Woman
Country of Residence	India
Correspondence Address	Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

38.2k at £1	Ravi Kumar Chennupati 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,963
Cash	£4,625
Current Liabilities	£160,544

Accounts

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

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Charges

6 March 2019	Delivered on: 11 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
27 December 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
19 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
30 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
8 July 2021	Cessation of Ratna Kumari Saranu as a person with significant control on 1 July 2021 (1 page)
8 July 2021	Notification of Rama Rao Nagandla as a person with significant control on 1 July 2021 (2 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with updates (4 pages)
8 July 2021	Termination of appointment of Ratna Kumari Saranu as a director on 1 July 2021 (1 page)
8 July 2021	Appointment of Mr Rama Rao Nagandla as a director on 1 July 2021 (2 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
16 January 2020	Amended total exemption full accounts made up to 31 March 2019 (6 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
11 March 2019	Registration of charge 067022120002, created on 6 March 2019 (23 pages)
9 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 November 2018	Notification of Ratna Kumari Saranu as a person with significant control on 21 August 2016 (2 pages)
6 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 November 2017	Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA England to Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN on 1 November 2017 (1 page)
30 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 September 2016	Appointment of Mrs Ratna Kumari Saranu as a director on 21 August 2016 (2 pages)
1 September 2016	Termination of appointment of Ravi Kumar Chennupati as a director on 21 August 2016 (1 page)
1 September 2016	Appointment of Mrs Ratna Kumari Saranu as a director on 21 August 2016 (2 pages)
1 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 38,200 (6 pages)
1 September 2016	Termination of appointment of Ravi Kumar Chennupati as a director on 21 August 2016 (1 page)
1 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-01 GBP 38,200 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Registration of charge 067022120001, created on 27 November 2015 (23 pages)
1 December 2015	Registration of charge 067022120001, created on 27 November 2015 (23 pages)
15 October 2015	Registered office address changed from C/O C/O Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from C/O C/O Castle Ryce 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 15 October 2015 (1 page)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 38,200 (3 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 38,200 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 38,200 (3 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 38,200 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Appointment of Mr Ravi Kumar Chennupati as a director (2 pages)
8 May 2013	Termination of appointment of Sachin Tummala as a director (1 page)
8 May 2013	Appointment of Mr Ravi Kumar Chennupati as a director (2 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Termination of appointment of Sachin Tummala as a director (1 page)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
8 May 2013	Termination of appointment of Sachin Tummala as a secretary (1 page)
8 May 2013	Termination of appointment of Sachin Tummala as a secretary (1 page)
27 February 2013	Amended accounts made up to 31 March 2012 (3 pages)
27 February 2013	Amended accounts made up to 31 March 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Termination of appointment of John Hamid as a director (1 page)
4 April 2012	Termination of appointment of John Hamid as a director (1 page)
17 January 2012	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
21 December 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
14 December 2010	Statement of capital following an allotment of shares on 10 April 2010 GBP 38,200 (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 10 April 2010 GBP 38,200 (3 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 December 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 30,700 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 30,700 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 30,700 (3 pages)
25 October 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 30,700 (3 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr John Hamid on 18 September 2010 (2 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Mr John Hamid on 18 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Sachin Tummala on 18 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Sachin Tummala on 18 September 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
2 December 2009	Registered office address changed from London House 271-273 King Street London W6 9LZ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from London House 271-273 King Street London W6 9LZ on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from London House 271-273 King Street London W6 9LZ on 2 December 2009 (1 page)
15 December 2008	Appointment terminated director company directors LIMITED (1 page)
15 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 December 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
15 December 2008	Appointment terminated director company directors LIMITED (1 page)
8 December 2008	Ad 18/09/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
8 December 2008	Ad 18/09/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
22 October 2008	Secretary appointed mr sachin tummala (1 page)
22 October 2008	Director appointed mr sachin tummala (1 page)
22 October 2008	Director appointed mr sachin tummala (1 page)
22 October 2008	Secretary appointed mr sachin tummala (1 page)
22 October 2008	Director appointed mr john hamid (1 page)
22 October 2008	Director appointed mr john hamid (1 page)
18 September 2008	Incorporation (16 pages)
18 September 2008	Incorporation (16 pages)

CML UK Private Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London