C M Realization Limited

Company Name	C M Realization Limited
Company Status	Active
Company Number	07650274
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Melanie Jane Budden
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Trafalgar Road Twickenham TW2 5EJ

Director Name	Mr Colin Slight
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Trafalgar Road Twickenham TW2 5EJ

Director Name	Mr Guy Antony Remond
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Trafalgar Road Twickenham TW2 5EJ

Director Name	Mr Elliot James Smith
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Trafalgar Road Twickenham TW2 5EJ

Director Name	Mrs Helen Elizabeth Disney
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Trafalgar Road Twickenham TW2 5EJ

Location

Registered Address	38 Trafalgar Road Twickenham TW2 5EJ
Region	London
Constituency	Twickenham
County	Greater London
Ward	West Twickenham
Built Up Area	Greater London

Shareholders

50 at £1	Colin Slight 50.00% Ordinary
50 at £1	Melanie Budden 50.00% Ordinary

Financials

Year	2014
Net Worth	£123,671
Cash	£135,347
Current Liabilities	£91,820

Accounts

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

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

18 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
30 July 2020	Memorandum and Articles of Association (27 pages)
30 July 2020	Sub-division of shares on 3 July 2020 (4 pages)
30 July 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 112.50 (6 pages)
30 July 2020	Resolutions RES13 ‐ Subdivided 03/07/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 July 2020	Change of share class name or designation (2 pages)
29 July 2020	Appointment of Mr Guy Antony Remond as a director on 3 July 2020 (2 pages)
29 July 2020	Appointment of Mr Elliot James Smith as a director on 3 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
5 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 100 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Colin Slight on 1 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Colin Slight on 1 May 2013 (2 pages)
4 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Colin Slight on 1 May 2013 (2 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 September 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
10 September 2012	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
27 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

C M Realization Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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