CMT Equipment Limited

Company Name	CMT Equipment Limited
Directors	Anthony George Hazell and Gregory Jay Hales
Company Status	Active
Company Number	07291374
Category	Private Limited Company
Incorporation Date	22 June 2010(13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Anthony George Hazell
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 April 2012(1 year, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL

Director Name	Mr Gregory Jay Hales
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	24 May 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Sales Person
Country of Residence	Australia
Correspondence Address	Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL

Secretary Name	Mrs Beatrice Hazell
Status	Current
Appointed	26 July 2012(2 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Newland House The Point Weaver Road Lincoln Lincolnshire LN6 3QN

Director Name	Mr Brian James Lock
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a High Street Dunton Bedfordshire SG18 8RN

Contact

Website	cmtgroup.co.uk
Telephone	020 83111144
Telephone region	London

Location

Registered Address	Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony George Hazell 100.00% Ordinary

Financials

Year	2014
Net Worth	£961,940
Cash	£279,679
Current Liabilities	£1,430,159

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (1 month, 4 weeks from now)

Charges

17 February 2015	Delivered on: 18 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
23 December 2022	Full accounts made up to 31 March 2022 (31 pages)
19 July 2022	Confirmation statement made on 22 June 2022 with updates (4 pages)
12 July 2022	Director's details changed for Mr Gregory Jay Hales on 21 June 2022 (2 pages)
11 July 2022	Registered office address changed from Trident Works Mulberry Way Belvedere Kent DA17 6AN England to Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 11 July 2022 (1 page)
31 January 2022	Full accounts made up to 31 March 2021 (31 pages)
7 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
1 April 2021	Full accounts made up to 31 March 2020 (30 pages)
24 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
20 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 January 2020	Full accounts made up to 31 March 2019 (28 pages)
12 November 2019	Registered office address changed from Newland House the Point Weaver Road Lincoln Lincolnshire LN6 3QN to Trident Works Mulberry Way Belvedere Kent DA17 6AN on 12 November 2019 (1 page)
12 November 2019	Director's details changed for Mr Gregory Jay Hales on 24 October 2019 (2 pages)
25 June 2019	Confirmation statement made on 22 June 2019 with updates (5 pages)
9 January 2019	Full accounts made up to 31 March 2018 (27 pages)
21 November 2018	Statement of capital following an allotment of shares on 17 July 2018 GBP 100 (3 pages)
23 August 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Notification of Anthony George Hazell as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Anthony George Hazell as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
4 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
4 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
3 August 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
3 August 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
12 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 June 2014 (16 pages)
12 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 June 2015 (16 pages)
12 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 June 2014 (16 pages)
12 January 2016	Second filing of AR01 previously delivered to Companies House made up to 22 June 2015 (16 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 650,001 (6 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 650,001 Statement of capital on 2016-01-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016 (7 pages)
23 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 650,001 Statement of capital on 2016-01-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016 (7 pages)
18 February 2015	Registration of charge 072913740001, created on 17 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
18 February 2015	Registration of charge 072913740001, created on 17 February 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
6 October 2014	Director's details changed for Mr Anthony George Hazell on 24 September 2014 (2 pages)
6 October 2014	Director's details changed for Mr Anthony George Hazell on 24 September 2014 (2 pages)
23 July 2014	Director's details changed for Mr Anthony George Hazell on 21 July 2014 (2 pages)
23 July 2014	Director's details changed for Mr Anthony George Hazell on 21 July 2014 (2 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 650,001 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016 (7 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 650,001 (6 pages)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 650,001 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016 (7 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
5 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Appointment of Mrs Beatrice Hazell as a secretary (2 pages)
27 July 2012	Appointment of Mrs Beatrice Hazell as a secretary (2 pages)
12 June 2012	Appointment of Mr Gregory Jay Hales as a director (2 pages)
12 June 2012	Appointment of Mr Gregory Jay Hales as a director (2 pages)
15 May 2012	Appointment of Mr Anthony George Hazell as a director (3 pages)
15 May 2012	Termination of appointment of Brian Lock as a director (2 pages)
15 May 2012	Termination of appointment of Brian Lock as a director (2 pages)
15 May 2012	Appointment of Mr Anthony George Hazell as a director (3 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
19 December 2011	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)

CMT Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London