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Dato Capital United Kingdom

Cmt Flexibles LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-09-30
Trade Debtors£808,542 +3.47%
Total assets£1,307,789 +2.36%

Details

Company type Private Limited Company, Active
Company Number 02853891
Record last updated Tuesday, October 17, 2023 2:50:19 AM UTC
Official Address High Timbers The Kedges Wichenford Worcester Worcestershire Wr66ye Martley
There are 4 companies registered at this street
Postal Code WR66YE
Sector Non-specialised wholesale trade

Charts

Visits

CMT FLEXIBLES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 30, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 17, 2023 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%), appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%), appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 17, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Feb 24, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 24, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 17, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Sep 11, 2014 Annual return Annual return
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Annual return Annual return
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 3, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 13, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Financials Mar 30, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Annual return Annual return
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials May 17, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Registry Oct 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 22, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 11, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2004 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Financials Apr 28, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 2002 Annual return Annual return
Financials Apr 11, 2002 Annual accounts Annual accounts
Registry Oct 11, 2001 Annual return Annual return
Financials Mar 8, 2001 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Financials Mar 9, 2000 Annual accounts Annual accounts
Registry Oct 5, 1999 Annual return Annual return
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Sep 3, 1998 Annual return Annual return
Financials Mar 9, 1998 Annual accounts Annual accounts
Registry Sep 16, 1997 Annual return Annual return
Financials Feb 20, 1997 Annual accounts Annual accounts
Registry Sep 18, 1996 Annual return Annual return
Registry Feb 19, 1996 Removal of secretary/director Removal of secretary/director
Registry Feb 19, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 19, 1996 Memorandum of association Memorandum of association
Registry Feb 19, 1996 Alter mem and arts Alter mem and arts
Financials Jan 11, 1996 Annual accounts Annual accounts
Registry Sep 13, 1995 Annual return Annual return
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Nov 8, 1994 Annual return Annual return
Registry Sep 26, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Dec 3, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 1993 Memorandum of association Memorandum of association
Registry Oct 11, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Oct 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 11, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 1993 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 8, 1993 Change of name certificate Change of name certificate
Registry Oct 5, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 1993 Two appointments: 2 companies Two appointments: 2 companies

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