Active
Company Information for C & M (HOVE) LIMITED
1 DUKES PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS,
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Company Registration Number
04342059
Private Limited Company
Active |
Company Name | |
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C & M (HOVE) LIMITED | |
Legal Registered Office | |
1 DUKES PASSAGE BRIGHTON EAST SUSSEX BN1 1BS Other companies in BN3 | |
Company Number | 04342059 | |
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Company ID Number | 04342059 | |
Date formed | 2001-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 27/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-06 22:48:42 |
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Officer | Role | Date Appointed |
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DONNA MICHELLE BALDING |
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CHRISTOPHER JOHN CATTLIN |
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MAUREEN THERESA CATTLIN |
Officer | Role | Date Appointed | Date Resigned |
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MAUREEN CATTLIN |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAGUL MARCUS LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2018-01-16 | |
CHURCHILL DEVELOPERS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
SEAGUL MARCUS LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2018-01-16 | |
SEAGUL MARCUS LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES | ||
Previous accounting period shortened from 28/12/22 TO 27/12/22 | ||
Change of details for Mrs Maureen Theresa Cattlin as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC04 | Change of details for Mrs Maureen Theresa Cattlin as a person with significant control on 2018-12-31 | |
PSC07 | CESSATION OF DONNA MICHELLE BALDING AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MICHELLE BALDING | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher John Cattlin on 2017-02-22 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 17/12/15 TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MICHELLE BALDING / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN THERESA CATTLIN / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CATTLIN / 10/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/16 FROM 16a Palmeria Court 25-28 Palmeria Square Hove East Sussex BN3 2JP | |
AA | 17/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 17/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 17/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 3 | |
AA | 17/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/11 TO 17/12/11 | |
AR01 | 18/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DONNA MICHELLE BALDING | |
AP01 | DIRECTOR APPOINTED MRS MAUREEN THERESA CATTLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAUREEN CATTLIN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CATTLIN / 20/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
Creditors Due After One Year | 2011-12-18 | £ 179,260 |
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Creditors Due Within One Year | 2011-12-18 | £ 16,659 |
Creditors and other liabilities
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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 (HOVE) LIMITED
Called Up Share Capital | 2011-12-18 | £ 2 |
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Cash Bank In Hand | 2011-12-18 | £ 105,588 |
Current Assets | 2011-12-18 | £ 105,588 |
Fixed Assets | 2011-12-18 | £ 470,538 |
Shareholder Funds | 2011-12-18 | £ 380,207 |
Tangible Fixed Assets | 2011-12-18 | £ 470,538 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C & M (HOVE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |