Company NameCMWR Ltd
DirectorRichard Smith
Company StatusActive
Company Number08807987
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Richard Smith
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2016(2 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director NameMs Clare Marie Smith
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Station Road
North Chingford
London
E4 6AG

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Richard Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£104,561
Cash£70,716
Current Liabilities£91,385

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 March 2024 (1 month, 2 weeks ago)
Next Return Due20 March 2025 (10 months, 4 weeks from now)

Filing History

1 May 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 17/04/2023
(1 page)
11 April 2023Micro company accounts made up to 31 December 2022 (3 pages)
7 March 2023Confirmation statement made on 6 March 2023 with updates (4 pages)
1 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
8 March 2022Confirmation statement made on 6 March 2022 with updates (4 pages)
9 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
9 March 2021Director's details changed for Mr Richard Smith on 1 March 2021 (2 pages)
9 March 2021Confirmation statement made on 6 March 2021 with updates (4 pages)
9 March 2021Director's details changed for Mr Richard Smith on 1 March 2021 (2 pages)
9 March 2021Director's details changed for Mr Richard Smith on 1 March 2021 (2 pages)
9 March 2021Change of details for Mr Richard Smith as a person with significant control on 1 March 2021 (2 pages)
5 June 2020Micro company accounts made up to 31 December 2019 (5 pages)
6 March 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
9 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
6 March 2019Confirmation statement made on 6 March 2019 with updates (5 pages)
14 February 2019Amended total exemption full accounts made up to 31 December 2017 (7 pages)
11 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
6 March 2018Micro company accounts made up to 31 December 2017 (7 pages)
15 December 2017Termination of appointment of Clare Marie Smith as a director on 15 December 2017 (1 page)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 June 2016Appointment of Mr Richard Smith as a director on 31 May 2016 (2 pages)
13 June 2016Appointment of Mr Richard Smith as a director on 31 May 2016 (2 pages)
6 April 2016Director's details changed for Ms Clare Marie Willison on 20 August 2015 (2 pages)
6 April 2016Director's details changed for Ms Clare Marie Willison on 20 August 2015 (2 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)