| Company Name | Menezic Cm Limited |
|---|---|
| Directors | Catherine Marie Donegan and Michael Donegan |
| Company Status | Active |
| Company Number | 09346242 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Catherine Marie Donegan |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 122b Old Park Ridings London N21 2EP |
| Director Name | Mr Michael Donegan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 122b Old Park Ridings London N21 2EP |
Location
| Registered Address | 122b Old Park Ridings Winchmore Hill London N21 2EP |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Catherine Marie Donegan 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Donegan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 17 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 3 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 22 December 2017 | Change of details for Mrs Catherine Marie Donegan as a person with significant control on 1 December 2017 (2 pages) |
| 22 December 2017 | Change of details for Mrs Catherine Marie Donegan as a person with significant control on 1 December 2017 (2 pages) |
| 21 December 2017 | Registered office address changed from C/O M & C Donegan 122B Old Park Ridings Winchmore Hill London N21 2EP England to 122B Old Park Ridings London N21 2EP on 21 December 2017 (1 page) |
| 21 December 2017 | Change of details for Mrs Catherine Marie Donegan as a person with significant control on 1 December 2017 (2 pages) |
| 21 December 2017 | Registered office address changed from 122B Old Park Ridings London N21 2EP England to 122B Old Park Ridings Winchmore Hill London N21 2EP on 21 December 2017 (1 page) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 10 November 2016 | Registered office address changed from 62 Wilson Street London EC2A 2BU to C/O M & C Donegan 122B Old Park Ridings Winchmore Hill London N21 2EP on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 62 Wilson Street London EC2A 2BU to C/O M & C Donegan 122B Old Park Ridings Winchmore Hill London N21 2EP on 10 November 2016 (1 page) |
| 7 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|