CMYUK LIMITED

CMYUK LIMITED is an active private limited company, incorporated on 15 April 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Doncastle Road, Bracknell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CMYUK LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company Number04416660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUILDING 329, SUITE G4
Address Line 2DONCASTLE ROAD
Post TownBRACKNELL
CountryENGLAND
PostcodeRG12 8PE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CMYUK LIMITED

Directors

(The company's officers)
MRS ELIZABETH EAST
(~48 year old Spanish national)
CHANCERY HOUSE 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2014
MR ROBIN DAVID EAST
(~56 year old British national)
CHANCERY HOUSE 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 01/09/2014
MRS CAROLINE MARY PRICE
(~59 year old British national)
CHANCERY HOUSE 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2004
DR JONATHAN ANDREW RHYS PRICE (BSC PHD)
(~62 year old British national)
CHANCERY HOUSE 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2002

Shareholders

(Persons of Significant Control)
Mrs Caroline Mary Price
(~59 year old British national)
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Jonathan Andrew Rhys Price
(~62 year old British national)
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robin David East
(~56 year old British national)
Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/11/2023

Connections

(Shared officers)
  • MRS ELIZABETH EAST
  • MRS CAROLINE MARY PRICE
  • DR JONATHAN ANDREW RHYS PRICE (BSC PHD)
  • MR ROBIN DAVID EAST
PINEHILL MANAGEMENT COMPANY LIMITED
  • MRS CAROLINE MARY PRICE
  • MR ROBIN DAVID EAST
  • DR JONATHAN ANDREW RHYS PRICE (BSC PHD)
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)

CMYUK LIMITED: Maps

Maps show the location of the postcode of the registered office, RG12 8PE.

Map of CMYUK LIMITED at local scale
Map of CMYUK LIMITED at local scale
Map of CMYUK LIMITED at district scale
Map of CMYUK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG12 8PE

Other companies with registered offices in RG12 8PE:

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)