CML Sustain (Commissioning Management) Limited

Company Name	CML Sustain (Commissioning Management) Limited
Company Status	Active
Company Number	06838929
Category	Private Limited Company
Incorporation Date	6 March 2009(15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Stuart Frank Tatum
Nationality	British
Status	Current
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Anthony William Davis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Syed Hasan Hamid
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Stuart Frank Tatum
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Matthew Lee Stevens
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Contact

Website	www.cmlsustain.com/
Email address	[email protected]
Telephone	020 75548772
Telephone region	London

Location

Registered Address	The Stanley Building 7 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

110 at £1	Cml Sustain Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,917
Cash	£203,905
Current Liabilities	£937,903

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	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

30 March 2010	Delivered on: 14 April 2010 Persons entitled: Ingenious Resources Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 616 b ordinary shares in auburn entertainment 19 PLC and all related rights see image for full details. Outstanding
15 February 2010	Delivered on: 3 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ashton lodge hotel street ashton stretton under fosse warwickshire tn WK377360 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

30 March 2010

Delivered on: 14 April 2010
Persons entitled: Ingenious Resources Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being 616 b ordinary shares in auburn entertainment 19 PLC and all related rights see image for full details.
Outstanding

15 February 2010

Delivered on: 3 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ashton lodge hotel street ashton stretton under fosse warwickshire tn WK377360 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 May 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 March 2023	Confirmation statement made on 29 March 2022 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 July 2019	Termination of appointment of Matthew Lee Stevens as a director on 16 July 2019 (1 page)
11 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 May 2017	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to The Stanley Building 7 Pancras Square London N1C 4AG on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB to The Stanley Building 7 Pancras Square London N1C 4AG on 16 May 2017 (1 page)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 110 (5 pages)
7 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 110 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 April 2015	Director's details changed for Mr Anthony William Davis on 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 110 (5 pages)
8 April 2015	Director's details changed for Mr Stuart Frank Tatum on 31 December 2014 (2 pages)
8 April 2015	Director's details changed for Mr Syed Hasan Hamid on 31 December 2014 (2 pages)
8 April 2015	Director's details changed for Mr Anthony William Davis on 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 110 (5 pages)
8 April 2015	Director's details changed for Mr Syed Hasan Hamid on 31 December 2014 (2 pages)
8 April 2015	Director's details changed for Mr Stuart Frank Tatum on 31 December 2014 (2 pages)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 110 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 110 (6 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 110 (6 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 110 (6 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (10 pages)
30 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 September 2012	Appointment of Syed Hasan Hamid as a director (3 pages)
5 September 2012	Appointment of Mr Anthony William Davis as a director (3 pages)
5 September 2012	Appointment of Syed Hasan Hamid as a director (3 pages)
5 September 2012	Appointment of Stuart Frank Tatum as a director (3 pages)
5 September 2012	Appointment of Stuart Frank Tatum as a director (3 pages)
5 September 2012	Appointment of Mr Anthony William Davis as a director (3 pages)
17 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
17 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
17 May 2012	Secretary's details changed for Mr Stuart Frank Tatum on 1 November 2011 (1 page)
17 May 2012	Director's details changed for Mr Matthew Lee Stevens on 1 November 2011 (2 pages)
17 May 2012	Secretary's details changed for Mr Stuart Frank Tatum on 1 November 2011 (1 page)
17 May 2012	Director's details changed for Mr Matthew Lee Stevens on 1 November 2011 (2 pages)
17 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
17 May 2012	Secretary's details changed for Mr Stuart Frank Tatum on 1 November 2011 (1 page)
17 May 2012	Director's details changed for Mr Matthew Lee Stevens on 1 November 2011 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 November 2011	Purchase of own shares. (3 pages)
24 November 2011	Purchase of own shares. (3 pages)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 110 (5 pages)
21 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 November 2011	Cancellation of shares. Statement of capital on 21 November 2011 GBP 110 (5 pages)
16 November 2011	Statement by directors (1 page)
16 November 2011	Solvency statement dated 03/11/11 (1 page)
16 November 2011	Statement by directors (1 page)
16 November 2011	Statement of capital on 16 November 2011 GBP 120 (6 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 03/11/2011 (2 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 03/11/2011 (2 pages)
16 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 November 2011	Statement of capital on 16 November 2011 GBP 120 (6 pages)
16 November 2011	Solvency statement dated 03/11/11 (1 page)
3 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 11.00 (6 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 04/11/2010 (26 pages)
10 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 11.00 (6 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 04/11/2010 (26 pages)
10 November 2010	Statement of capital following an allotment of shares on 4 November 2010 GBP 11.00 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 June 2010	Director's details changed for Mr Matthew Lee Stevens on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Mr Matthew Lee Stevens on 1 January 2010 (2 pages)
2 June 2010	Director's details changed for Mr Matthew Lee Stevens on 1 January 2010 (2 pages)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2009	Nc inc already adjusted 08/04/09 (2 pages)
7 May 2009	Memorandum and Articles of Association (4 pages)
7 May 2009	Particulars of contract relating to shares (2 pages)
7 May 2009	Ad 09/04/09\gbp si 109@1=109\gbp ic 1/110\ (2 pages)
7 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 May 2009	Ad 09/04/09\gbp si 109@1=109\gbp ic 1/110\ (2 pages)
7 May 2009	Particulars of contract relating to shares (2 pages)
7 May 2009	Memorandum and Articles of Association (4 pages)
7 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
7 May 2009	Nc inc already adjusted 08/04/09 (2 pages)
6 March 2009	Incorporation (14 pages)
6 March 2009	Incorporation (14 pages)