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Company Information for

C.M. EXPRESS LIMITED

WESTMINSTER HOUSE, WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,

Company Registration Number

03735553

Private Limited Company

Active - Proposal to Strike off

Company Overview

About C.m. Express Ltd

C.M. EXPRESS LIMITED was founded on 1999-03-18 and has its registered office in Macclesfield. The organisation's status is listed as "Active - Proposal to Strike off". C.m. Express Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

C.M. EXPRESS LIMITED

Legal Registered Office

WESTMINSTER HOUSE
WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX
Other companies in SK10

Previous Names

C.M. EXPRESS TRANSPORT LIMITED

18/02/2000

Filing Information

Company Number		03735553
Company ID Number		03735553
Date formed		1999-03-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-02-14
Return next due		2019-02-28
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M. EXPRESS LIMITED

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Company Officers of C.M. EXPRESS LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG EDWIN MILLS	Director	1999-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD IAN MCCORMICK	Director	2000-02-18	2017-03-22
INGE DAVID	Director	2013-11-08	2013-11-13
LISA JAYNE MILLS	Company Secretary	1999-03-18	2013-11-08
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-03-18	1999-03-18
COMPANY DIRECTORS LIMITED	Nominated Director	1999-03-18	1999-03-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG EDWIN MILLS	ROBINS TRANSPORT LIMITED	Director	2013-11-08	CURRENT	1983-03-09	Dissolved 2017-05-23
CRAIG EDWIN MILLS	TRILOGY FREIGHT LIMITED	Director	2013-11-08	CURRENT	2013-10-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-01	DS01	APPLICATION FOR STRIKING-OFF
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-02-21	PSC04	PSC'S CHANGE OF PARTICULARS / MR CRAIG EDWIN MILLS / 01/04/2017
2018-02-21	PSC07	CESSATION OF HOWARD IAN MCCORMICK AS A PSC
2017-11-30	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD MCCORMICK
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-06	AR01	18/03/16 FULL LIST
2015-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-26	AR01	18/03/15 FULL LIST
2014-09-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-07	AR01	18/03/14 FULL LIST
2013-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY LISA MILLS
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR INGE DAVID
2013-12-06	AP01	DIRECTOR APPOINTED INGE DAVID
2013-11-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037355530002
2013-04-08	AR01	18/03/13 FULL LIST
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD IAN MCCORMICK / 01/02/2013
2013-01-02	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-21	AR01	18/03/12 FULL LIST
2011-12-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-24	AR01	18/03/11 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY
2010-04-01	AR01	18/03/10 FULL LIST
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG EDWIN MILLS / 01/03/2010
2010-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD IAN MCCORMICK / 01/03/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-03-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MCCORMICK / 01/09/2007
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: HART SHAW 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-09	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-13	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-17	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-30	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-24	123
2002-07-24	RES04	NC INC ALREADY ADJUSTED 01/04/02
2002-07-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-24	88(2)R
2002-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-30	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-26	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-04-26	288a	NEW DIRECTOR APPOINTED
2000-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/00
2000-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 107/109 WASHWAY ROAD SALE CHESHIRE M33 7TY
2000-02-17	CERTNM	COMPANY NAME CHANGED C.M. EXPRESS TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/02/00
1999-04-17	288a	NEW DIRECTOR APPOINTED
1999-04-17	288a	NEW SECRETARY APPOINTED
1999-04-17	288b	SECRETARY RESIGNED
1999-04-17	288b	DIRECTOR RESIGNED
1999-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to C.M. EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.M. EXPRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-08	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2006-01-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M. EXPRESS LIMITED

Intangible Assets

Patents

We have not found any records of C.M. EXPRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.M. EXPRESS LIMITED

Trademarks

We have not found any records of C.M. EXPRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.M. EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.M. EXPRESS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.M. EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.M. EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.M. EXPRESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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