CML HOLDINGS LIMITED
CML HOLDINGS LIMITED is an active private limited company, incorporated on 1 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenton Way, Chatteris. The company's next accounts are due on 1 June 2024, and fall under the accounts category: No Accounts Filed. CML HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14329824 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | E3-E4 RONALD HOUSE |
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Address Line 2 | FENTON WAY |
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Post Town | CHATTERIS |
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Country | ENGLAND |
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Postcode | PE16 6UP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 01/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/09/2024 |
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Last Made Up Date | 31/08/2023 |
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Return
Next Due Date | 29/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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:
CML HOLDINGS LIMITED
Directors
(The company's officers)
MRS CHRISTINE IRENE PRANCE
(~74 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, PE16 6UP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR RICHARD LEE FRANCIS PRANCE
(~77 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, PE16 6UP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MRS CLAIR LOUISE WHITE
(~48 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, PE16 6UP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR STUART CHARLES WHITE
(~48 year old British national)
E3-E4 RONALD HOUSE FENTON WAY, CHATTERIS, PE16 6UP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
Shareholders
(Persons of Significant Control)
Mrs Clair Louise White
(~48 year old British national)
E3-E4 Ronald House, Fenton Way, Chatteris, PE16 6UP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2022
Mr Stuart Charles White
(~48 year old British national)
E3-E4 Ronald House, Fenton Way, Chatteris, PE16 6UP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2022
Connections
(Shared officers)
- MR RICHARD LEE FRANCIS PRANCE
FAIRWAY (BLUNTISHAM) MANAGEMENT COMPANY LIMITED(THE)
- MR RICHARD LEE FRANCIS PRANCE
- MR RICHARD LEE FRANCIS PRANCE
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)
CML HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE16 6UP.
Map of CML HOLDINGS LIMITED at local scale
Map of CML HOLDINGS LIMITED at district scale
More Companies in PE16 6UP
Other companies with registered offices in PE16 6UP:
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)