Cmz Uk Limited. net worth, address, company information. Free

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Cmz Uk Limited (reg no 05657378) is a private limited company established on 2005-12-19. The company was registered at 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Having undergone a change in 2006-01-24, the previous name the business utilized was Limecone Limited. Cmz Uk Limited is operating under SIC code: 46690 which means "wholesale of other machinery and equipment".

Company details

Name	Cmz Uk Limited
Number	05657378
Date of Incorporation:	2005-12-19
End of financial year:	31 December
Address:	61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
SIC code:	46690 - Wholesale of other machinery and equipment

As for the 1 managing director that can be found in this firm, we can name: Maria L. (in the company from 20 April 2016). 1 secretary is also present: A. (appointed on 18 January 2006). The Companies House reports 3 persons of significant control, 48230 Elorrio. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2018-12-31	2019-12-31
Current Assets	1,332,442	1,204,182	772,433	704,444
Number Shares Allotted	-	1	-	-
Shareholder Funds	32,484	32,859	-	-
Tangible Fixed Assets	10,738	10,853	-	-
Total Assets Less Current Liabilities	32,484	32,859	127,914	138,982

People with significant control

Maria L.

20 April 2016

Nature of control:	right to appoint and remove directors

Raimatec Technology Sl

19 December 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Spain
Place registered	Bizkaia
Registration number	B95730347
Nature of control:	25-50% voting rights 25-50% shares

Sicronor Industrial Sl

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Spain
Place registered	Bizkaia
Registration number	B95727616
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates December 19, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 19, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates December 19, 2020 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates December 19, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 19, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 10th, October 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 19, 2017 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 19, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: May 13, 2016 filed on: 16th, May 2016 \| officers	Free Download (1 page)
(AP01) On April 20, 2016 new director was appointed. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to December 19, 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 29, 2016: 100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2014 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to December 19, 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 17, 2014: 100.00 GBP filed on: 10th, December 2014 \| capital	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to December 19, 2013 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to December 19, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 19, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to December 19, 2010 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 19, 2009 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 16, 2009 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 8, 2008 filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 29th, December 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 29th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to January 16, 2007 filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
(288b) On January 26, 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT filed on: 26th, January 2006 \| address	Free Download (1 page)
(288b) On January 26, 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/01/06 from: 16 st john street london EC1M 4NT filed on: 26th, January 2006 \| address	Free Download (1 page)
(288a) On January 26, 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 26, 2006 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed limecone LIMITEDcertificate issued on 24/01/06 filed on: 24th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed limecone LIMITEDcertificate issued on 24/01/06 filed on: 24th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 19th, December 2005 \| incorporation	Free Download (14 pages)

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