CML Sustain Management Limited

Company Name	CML Sustain Management Limited
Company Status	Active
Company Number	08151232
Category	Private Limited Company
Incorporation Date	20 July 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Tony Davis
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	20 July 2012(same day as company formation)
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	20 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Matthew Lee Stevens
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Mabledon Place London WC1H 9BB

Contact

Website	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

25 at £1	Matthew Stevens 25.00% Redeemable
25 at £1	Stuart Frank Tatum 25.00% Ordinary A
25 at £1	Syed Hasan Hamid 25.00% Ordinary C
25 at £1	Tony Davis 25.00% Ordinary B

Financials

Year	2014
Net Worth	£1,109,086
Cash	£10,304
Current Liabilities	£338,368

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	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

2 August 2023	Confirmation statement made on 26 July 2023 with updates (4 pages)
14 January 2023	Memorandum and Articles of Association (42 pages)
14 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 January 2023	Statement of capital following an allotment of shares on 31 December 2022 GBP 77.99 (8 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 July 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
16 September 2020	Memorandum and Articles of Association (41 pages)
16 September 2020	Statement of capital following an allotment of shares on 8 September 2020 GBP 76.99 (8 pages)
20 August 2020	Confirmation statement made on 26 July 2020 with updates (4 pages)
30 July 2020	Statement of capital on 14 July 2020 GBP 75.99 (6 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 August 2019	Statement of capital on 26 July 2019 GBP 85.89 (6 pages)
8 August 2019	Statement of capital on 26 July 2019 GBP 99.75 (6 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with updates (6 pages)
30 July 2019	Change of share class name or designation (2 pages)
30 July 2019	Consolidation and sub-division of shares on 15 July 2019 (6 pages)
30 July 2019	Particulars of variation of rights attached to shares (2 pages)
30 July 2019	Resolutions RES13 ‐ Shares subdivided 15/07/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
25 July 2019	Termination of appointment of Matthew Lee Stevens as a director on 16 July 2019 (1 page)
1 July 2019	Director's details changed for Mr Stuart Frank Tatum on 1 April 2016 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 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)
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)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 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)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (6 pages)
11 August 2015	Director's details changed for Matthew Lee Stevens on 5 April 2015 (2 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (6 pages)
11 August 2015	Director's details changed for Matthew Lee Stevens on 5 April 2015 (2 pages)
11 August 2015	Director's details changed for Matthew Lee Stevens on 5 April 2015 (2 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
11 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 March 2014	Particulars of variation of rights attached to shares (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 March 2014	Particulars of variation of rights attached to shares (2 pages)
20 March 2014	Change of share class name or designation (2 pages)
14 February 2014	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
14 February 2014	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Director's details changed for Matthew Lee Stevens on 1 September 2012 (2 pages)
12 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 100 (5 pages)
12 August 2013	Director's details changed for Matthew Lee Stevens on 1 September 2012 (2 pages)
12 August 2013	Director's details changed for Matthew Lee Stevens on 1 September 2012 (2 pages)
5 October 2012	Appointment of Matthew Lee Stevens as a director (3 pages)
5 October 2012	Appointment of Matthew Lee Stevens as a director (3 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 100 (5 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 100 (5 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (22 pages)
20 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
20 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
20 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

CML Sustain Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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