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Company Information for

CM PROGRAMME MANAGEMENT LTD

1146 HIGH ROAD, LONDON, LONDON, N20 0RA,
Company Registration Number
05881036
Private Limited Company
Active

Company Overview

About Cm Programme Management Ltd
CM PROGRAMME MANAGEMENT LTD was founded on 2006-07-19 and has its registered office in London. The organisation's status is listed as "Active". Cm Programme Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CM PROGRAMME MANAGEMENT LTD
 
Legal Registered Office
1146 HIGH ROAD
LONDON
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 05881036
Company ID Number 05881036
Date formed 2006-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-19
Return next due 2018-08-02
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB888139961  
Last Datalog update: 2017-10-20 06:20:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CM PROGRAMME MANAGEMENT LTD

Company Officers of CM PROGRAMME MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
KAMAL MUHAMMED DARWEISH
Director 2007-10-08
ALEX ROBERT JOHN SHAPLEY
Director 2008-10-29
JOANNA PEASEGOOD
Company Secretary 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA PEASEGOOD
Director 2007-05-09 2009-12-01
ALEX ROBERT JOHN SHAPLEY
Company Secretary 2008-10-29 2009-12-01
KAMAL MUHAMMED DARWEISH
Company Secretary 2006-07-19 2008-10-29
ALEX ROBERT JOHN SHAPLEY
Director 2006-07-19 2007-10-18
ACE REGISTRARS LIMITED
Director 2006-07-19 2006-07-19
ACE SECRETARIES LIMITED
Company Secretary 2006-07-19 2006-07-19

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
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-26AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0119/07/15 FULL LIST
2015-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOANNA PEASEGOOD / 02/07/2015
2015-03-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0119/07/14 FULL LIST
2014-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOANNA PEASEGOOD / 01/01/2014
2014-03-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-21AR0119/07/13 FULL LIST
2013-04-22AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0119/07/12 FULL LIST
2012-07-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-15AR0119/07/11 FULL LIST
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOANNA PEASEGOOD / 01/01/2011
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0119/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX ROBERT JOHN SHAPLEY / 01/10/2009
2010-06-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY ALEX SHAPLEY
2010-01-20AP03SECRETARY APPOINTED DR JOANNA PEASEGOOD
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PEASEGOOD
2009-08-04AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / KAMAL DARWEISH / 01/01/2009
2009-06-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEX SHAPLEY / 01/03/2009
2008-12-09AA31/07/07 TOTAL EXEMPTION SMALL
2008-10-31288aDIRECTOR AND SECRETARY APPOINTED ALEX ROBERT JOHN SHAPLEY
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY KAMAL DARWEISH
2008-08-07363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-08-01363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW DIRECTOR APPOINTED
2006-08-17288aNEW SECRETARY APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 17,733
Creditors Due Within One Year 2012-07-31 £ 6,250
Creditors Due Within One Year 2012-07-31 £ 6,250
Creditors Due Within One Year 2011-07-31 £ 4,611

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 CM PROGRAMME MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 13,966
Cash Bank In Hand 2012-07-31 £ 2,862
Cash Bank In Hand 2012-07-31 £ 2,862
Cash Bank In Hand 2011-07-31 £ 2,802
Current Assets 2013-07-31 £ 15,866
Current Assets 2012-07-31 £ 2,862
Current Assets 2012-07-31 £ 2,862
Current Assets 2011-07-31 £ 3,466
Debtors 2013-07-31 £ 1,900
Shareholder Funds 2013-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 1,875
Tangible Fixed Assets 2012-07-31 £ 2,344
Tangible Fixed Assets 2012-07-31 £ 2,344
Tangible Fixed Assets 2011-07-31 £ 1,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CM PROGRAMME MANAGEMENT LTD registering or being granted any patents
Domain Names

CM PROGRAMME MANAGEMENT LTD owns 1 domain names.

cm-pm.co.uk  

Trademarks
We have not found any records of CM PROGRAMME MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM PROGRAMME MANAGEMENT LTD. 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 (62020 - Information technology consultancy activities) as CM PROGRAMME MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CM PROGRAMME MANAGEMENT LTD 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 CM PROGRAMME MANAGEMENT LTD 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 CM PROGRAMME MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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