| Company Name | CMCP Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06731514 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2008(15 years, 6 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Grosart |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2008(4 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 31 March 2020) |
| Role | Project Manager |
| Country of Residence | Wales |
| Correspondence Address | Tirionfa Water Street Caerwys Flintshire CH7 5AT Wales |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Tirionfa Water Street Caerwys Flintshire CH7 5AT Wales |
|---|---|
| Constituency | Delyn |
| Parish | Caerwys |
| Ward | Caerwys |
| Built Up Area | Caerwys |
Shareholders
| 1 at £1 | Caroline Grosart 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Grosart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26 |
| Cash | £3,641 |
| Current Liabilities | £30,408 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2019 | Application to strike the company off the register (1 page) |
| 16 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Paul Grosart on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Paul Grosart on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Paul Grosart on 1 October 2009 (2 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from tirionfa water street caerwys CH7 5AT (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from tirionfa water street caerwys CH7 5AT (1 page) |
| 18 November 2008 | Director appointed paul grosart (2 pages) |
| 18 November 2008 | Director appointed paul grosart (2 pages) |
| 24 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 24 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 24 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 24 October 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 23 October 2008 | Incorporation (6 pages) |
| 23 October 2008 | Incorporation (6 pages) |