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Company Information for

CMAK FINANCE LIMITED

4 Grove Close, Highfields Caldecote, Cambridge, CB23 7ZN,
Company Registration Number
05834240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cmak Finance Ltd
CMAK FINANCE LIMITED was founded on 2006-06-01 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Cmak Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CMAK FINANCE LIMITED
 
Legal Registered Office
4 Grove Close
Highfields Caldecote
Cambridge
CB23 7ZN
Other companies in PE28
 
Filing Information
Company Number 05834240
Company ID Number 05834240
Date formed 2006-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-08 17:52:56
Primary Source:Companies House
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Company Officers of CMAK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ROBIN MASON
Company Secretary 2017-06-02
ALAN KEAN
Director 2006-06-01
JULIE ANNE KEAN
Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN MASON
Company Secretary 2006-06-01 2017-06-02
JUDITH ROBIN MASON
Director 2006-06-01 2017-06-02
CHRISTOPHER JOHN MASON
Director 2006-06-01 2014-04-07
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-06-01 2006-06-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-06-01 2006-06-01

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.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-21Application to strike the company off the register
2022-06-21DS01Application to strike the company off the register
2022-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-27AA01Previous accounting period extended from 30/11/21 TO 30/04/22
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 6 Warren Croft Sawtry Huntingdon Cambridgeshire PE28 5FG
2019-06-03TM02Termination of appointment of Judith Robin Mason on 2019-05-31
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ROBIN MASON
2017-06-02AP03Appointment of Mrs Judith Robin Mason as company secretary on 2017-06-02
2017-06-02TM02Termination of appointment of Christopher John Mason on 2017-06-02
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0101/06/15 ANNUAL RETURN FULL LIST
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0101/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASON
2013-09-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0101/06/13 ANNUAL RETURN FULL LIST
2012-08-01AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0101/06/12 ANNUAL RETURN FULL LIST
2011-09-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/06/11 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROBIN MASON / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE KEAN / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEAN / 01/06/2010
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-19AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN KEAN / 01/06/2008
2008-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MASON / 01/06/2008
2008-03-31AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/11/07
2007-07-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-08-24287REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 62 HILLS ROAD CAMBRIDGE CB2 1LA
2006-08-0488(2)RAD 02/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CMAK FINANCE 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 CMAK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMAK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2022-04-30

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 CMAK FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CMAK FINANCE LIMITED registering or being granted any patents
Domain Names

CMAK FINANCE LIMITED owns 1 domain names.

cmakfinance.co.uk  

Trademarks
We have not found any records of CMAK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMAK FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as CMAK FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CMAK FINANCE 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 CMAK FINANCE 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 CMAK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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