| Company Name | CML Construction Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 13076483 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Martin Begrich |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 December 2020(same day as company formation) |
| Role | Head Of International Legal |
| Country of Residence | Austria |
| Correspondence Address | 3rd Floor, The Tower 65 Buckingham Gate London SW1E 6AS |
| Director Name | Mr Marko Denadic |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 11 December 2020(same day as company formation) |
| Role | Director International Legal |
| Country of Residence | Austria |
| Correspondence Address | 3rd Floor, The Tower 65 Buckingham Gate London SW1E 6AS |
| Director Name | Mr Nabeel Fazal Khokhar |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, The Tower 65 Buckingham Gate London SW1E 6AS |
| Director Name | Dr Michael Luck |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 December 2020(same day as company formation) |
| Role | General Counsel |
| Country of Residence | Germany |
| Correspondence Address | 3rd Floor, The Tower 65 Buckingham Gate London SW1E 6AS |
Location
| Registered Address | 3rd Floor, The Tower 65 Buckingham Gate London SW1E 6AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 18 January 2021 | Registered office address changed from Hogarth House 2nd Floor 136 High Holborn London WC1V 6PX United Kingdom to The Tower, 3rd Floor, 65 Buckingham Gate, London Buckingham Gate London SW1E 6AS on 18 January 2021 (1 page) |
|---|---|
| 11 December 2020 | Incorporation Statement of capital on 2020-12-11
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