| Company Name | CNM Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11602759 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Mark Patrick David Daly |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Arkin & Co, Alpha House 176a High Street Barnet EN5 5SZ |
| Director Name | Mr James William Hornby |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Arkin & Co, Alpha House 176a High Street Barnet EN5 5SZ |
| Director Name | Mr John Robert Matthews |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Arkin & Co, Alpha House 176a High Street Barnet EN5 5SZ |
| Director Name | Mr Nicholas David Woad |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Space One 1 Beadon Road London W6 0EA |
Location
| Registered Address | C/O Arkin & Co, Alpha House 176a High Street Barnet EN5 5SZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (6 months from now) |
Charges
| 12 October 2018 | Delivered on: 23 October 2018 Persons entitled: Michael Pearce Classification: A registered charge Outstanding |
|---|
Filing History
| 23 November 2023 | Registered office address changed from Space One 1 Beadon Road London W6 0EA United Kingdom to C/O Arkin & Co, Alpha House 176a High Street Barnet EN5 5SZ on 23 November 2023 (1 page) |
|---|---|
| 19 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 27 April 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 17 October 2022 | Confirmation statement made on 2 October 2022 with updates (4 pages) |
| 27 April 2022 | Purchase of own shares. (3 pages) |
| 22 April 2022 | Cancellation of shares. Statement of capital on 14 March 2022
|
| 21 April 2022 | Termination of appointment of Nicholas David Woad as a director on 14 March 2022 (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 22 June 2021 | Satisfaction of charge 116027590001 in full (1 page) |
| 9 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 25 February 2020 | Registered office address changed from Glen House 22-24 Glenthorne Road London W6 0NG United Kingdom to Space One 1 Beadon Road London W6 0EA on 25 February 2020 (1 page) |
| 9 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 13 September 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 29 October 2018 | Statement of capital following an allotment of shares on 12 October 2018
|
| 29 October 2018 | Resolutions
|
| 23 October 2018 | Registration of charge 116027590001, created on 12 October 2018 (31 pages) |
| 3 October 2018 | Incorporation
Statement of capital on 2018-10-03
|