| Company Name | CM Prime Ltd |
|---|---|
| Director | Daniel Marc Simons |
| Company Status | Active |
| Company Number | 08819653 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2013(10 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Director
| Director Name | Mr Daniel Marc Simons |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Marc Simons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,214 |
| Cash | £13,091 |
| Current Liabilities | £58,547 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
Filing History
| 1 February 2024 | Previous accounting period shortened from 26 December 2023 to 30 November 2023 (1 page) |
|---|---|
| 9 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 26 September 2022 | Previous accounting period shortened from 27 December 2021 to 26 December 2021 (1 page) |
| 26 November 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 October 2021 | Confirmation statement made on 2 October 2021 with updates (4 pages) |
| 14 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 January 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 27 September 2019 | Previous accounting period shortened from 30 December 2018 to 28 December 2018 (1 page) |
| 26 September 2019 | Previous accounting period extended from 29 December 2018 to 30 December 2018 (1 page) |
| 23 November 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 October 2018 | Director's details changed for Mr Daniel Marc Simons on 1 September 2018 (2 pages) |
| 2 October 2018 | Change of details for Mr Daniel Marc Simons as a person with significant control on 1 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with updates (5 pages) |
| 27 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 6 November 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 6 November 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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| 20 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
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| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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| 18 December 2013 | Incorporation Statement of capital on 2013-12-18
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