CM SUFFOLK HOLDINGS LIMITED
CM SUFFOLK HOLDINGS LIMITED is an active private limited company, incorporated on 8 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CM SUFFOLK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12305381 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | YEW TREE HOUSE HIGH STREET |
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Address Line 2 | KEMSING |
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Post Town | SEVENOAKS |
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Country | ENGLAND |
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Postcode | TN15 6NB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 06/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CM SUFFOLK HOLDINGS LIMITED
Directors
(The company's officers)
DR JONATHAN CHARLES DILLEY
(~48 year old British national)
YEW TREE HOUSE HIGH STREET, KEMSING, SEVENOAKS, TN15 6NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
MR ROBERT HOWARD STAPLETON DILLEY (MAACMA)
(~78 year old British national)
YEW TREE HOUSE HIGH STREET, KEMSING, SEVENOAKS, TN15 6NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
MRS ROBERT JAMES DILLEY
(~52 year old British national)
YEW TREE HOUSE HIGH STREET, KEMSING, SEVENOAKS, TN15 6NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
MRS TERESA LORRAINE HEATHCOTE
(~43 year old British national)
YEW TREE HOUSE HIGH STREET, KEMSING, SEVENOAKS, TN15 6NB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2019
Shareholders
(Persons of Significant Control)
Mrs Teresa Lorraine Heathcote
(~43 year old British national)
Yew Tree House, High Street, Kemsing, Sevenoaks, TN15 6NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Mr Robert James Dilley
(~52 year old British national)
Yew Tree House, High Street, Kemsing, Sevenoaks, TN15 6NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Dr Jonathan Charles Dilley
(~48 year old British national)
Yew Tree House, High Street, Kemsing, Sevenoaks, TN15 6NB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2019
Connections
(Shared officers)
- DR JONATHAN CHARLES DILLEY
- MR ROBERT HOWARD STAPLETON DILLEY (MAACMA)
- MRS ROBERT JAMES DILLEY
- MRS TERESA LORRAINE HEATHCOTE
CON MECH ENGINEERS LIMITED
- DR JONATHAN CHARLES DILLEY
- MR ROBERT HOWARD STAPLETON DILLEY (MAACMA)
- MR ROBERT JAMES DILLEY
CON MECH GROUP LIMITED
- DR JONATHAN CHARLES DILLEY
- MR ROBERT HOWARD STAPLETON DILLEY (MAACMA)
CON MECH HOLDINGS LIMITED
- DR JONATHAN CHARLES DILLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CM SUFFOLK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TN15 6NB.
Map of CM SUFFOLK HOLDINGS LIMITED at local scale
Map of CM SUFFOLK HOLDINGS LIMITED at district scale
More Companies in TN15 6NB
Other companies with registered offices in TN15 6NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)