CM Security Ltd

Company Name	CM Security Ltd
Directors	Ronald Hulme and Melusine Menager-Hulme
Company Status	Active
Company Number	08164947
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Ronald Hulme
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 February 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Melusine Menager-Hulme
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	09 February 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Thomas Antony Hulme
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2013(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX

Director Name	Mr Ronald Hulme
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 1 month after company formation)
Appointment Duration	3 days (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH

Director Name	Mr Ronald Hulme
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 1 month after company formation)
Appointment Duration	3 days (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Doshi & Co 1st Floor, Windsor House 1270 London Road Norbury London SW16 4DH

Contact

Website	cmsecurity.co.uk

Location

Registered Address	6th Floor, Amp House Dingwall Road Croydon CR0 2LX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Thomas Antony Hulme 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,700
Cash	£54,673
Current Liabilities	£30,299

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Filing History

7 February 2024	Micro company accounts made up to 31 August 2023 (4 pages)
5 April 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
5 April 2023	Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 5 April 2023 (1 page)
3 February 2023	Micro company accounts made up to 31 August 2022 (4 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
2 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
2 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
27 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
27 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
14 May 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
10 April 2019	Micro company accounts made up to 31 August 2018 (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 February 2017	Director's details changed for Melusine Hulme on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Melusine Hulme on 27 February 2017 (2 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
23 February 2017	Appointment of Melusine Hulme as a director on 9 February 2017 (2 pages)
23 February 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
23 February 2017	Appointment of Melusine Hulme as a director on 9 February 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 June 2016	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
28 June 2016	Amended total exemption small company accounts made up to 31 August 2015 (7 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
22 April 2016	Appointment of Mr Ronald Hulme as a director on 27 February 2016 (2 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
22 April 2016	Termination of appointment of Thomas Antony Hulme as a director on 27 February 2016 (1 page)
22 April 2016	Appointment of Mr Ronald Hulme as a director on 27 February 2016 (2 pages)
22 April 2016	Termination of appointment of Thomas Antony Hulme as a director on 27 February 2016 (1 page)
25 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 1 (3 pages)
25 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-25 GBP 1 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
21 October 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
21 October 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
14 July 2014	Director's details changed for Mr Thomas Antony Hulme on 13 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Thomas Antony Hulme on 13 July 2014 (2 pages)
31 May 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
31 May 2014	Registered office address changed from Doshi & Co 1St Floor, Windsor House 1270 London Road Norbury London SW16 4DH on 31 May 2014 (1 page)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 December 2013	Termination of appointment of Ronald Hulme as a director (1 page)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Termination of appointment of Ronald Hulme as a director (1 page)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (3 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders (4 pages)
4 September 2013	Appointment of Mr Ronald Hulme as a director (2 pages)
4 September 2013	Appointment of Mr Ronald Hulme as a director (2 pages)
30 July 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 July 2013 (1 page)
30 July 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 July 2013 (1 page)
10 March 2013	Appointment of Mr Thomas Antony Hulme as a director (2 pages)
10 March 2013	Appointment of Mr Thomas Antony Hulme as a director (2 pages)
10 March 2013	Termination of appointment of Ronald Hulme as a director (1 page)
10 March 2013	Termination of appointment of Ronald Hulme as a director (1 page)
1 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

CM Security Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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