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Cm Actuation Limited (reg no 05287473) is a private limited company established on 2004-11-16 originating in England. This company can be found at Buck Laithe Barn, Arncliffe, Skipton BD23 5QD. Changed on 2005-01-10, the previous name this business utilized was Cm Actuations Limited. Cm Actuation Limited is operating under SIC: 33140 which stands for "repair of electrical equipment".

Company details

Name Cm Actuation Limited
Number 05287473
Date of Incorporation: Tue, 16th Nov 2004
End of financial year: 30 June
Address: Buck Laithe Barn, Arncliffe, Skipton, BD23 5QD
SIC code: 33140 - Repair of electrical equipment

As for the 2 directors that can be found in this company, we can name: Lesley M. (appointed on 01 February 2013), Christopher M. (appointment date: 16 November 2004). 1 secretary is in the company: Lesley M. (appointed on 16 November 2004). The Companies House reports 2 persons of significant control, namely: Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights, Lesley M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 43,580 57,304 44,675 43,044 21,406 37,976 19,475 23,582 13,556 25,051 20,307 15,000 8,722
Fixed Assets 187 1,325 887 595 398 322 260 638 515 225 150 101 68
Number Shares Allotted - - - - - 100 - - - - - - -
Shareholder Funds 23,086 37,032 27,544 30,106 13,788 16,841 - - - - - - -
Tangible Fixed Assets 187 1,325 887 595 398 322 - - - - - - -
Total Assets Less Current Liabilities 23,086 37,267 27,697 30,205 13,851 16,905 6,210 9,469 850 2,192 6,964 2,347 389

People with significant control

Christopher M.
1 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lesley M.
1 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: 5th September 2023. New Address: Buck Laithe Barn Arncliffe Skipton BD23 5QD. Previous address: 33 Spinners Chase Pudsey Leeds LS28 7BB
filed on: 5th, September 2023 | address 		Free Download (1 page)