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 Number | 04416660 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BUILDING 329, SUITE G4 |
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Address Line 2 | DONCASTLE ROAD |
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Post Town | BRACKNELL |
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Country | ENGLAND |
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Postcode | RG12 8PE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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)
PINEHILL MANAGEMENT COMPANY LIMITED
- 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 district scale
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)