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Home > England & Wales Companies > EUROFINS E&E CML LIMITED
Company Information for

EUROFINS E&E CML LIMITED

UNIT G1 VALIANT WAY, I54 BUSINESS PARK, WOLVERHAMPTON, STAFFORDSHIRE, WV9 5GB,
Company Registration Number
08554022
Private Limited Company
Active

Company Overview

About Eurofins E&e Cml Ltd
EUROFINS E&E CML LIMITED was founded on 2013-06-03 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Eurofins E&e Cml Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROFINS E&E CML LIMITED
 
Legal Registered Office
UNIT G1 VALIANT WAY
I54 BUSINESS PARK
WOLVERHAMPTON
STAFFORDSHIRE
WV9 5GB
Other companies in CH65
 
Previous Names
CERTIFICATION MANAGEMENT LIMITED13/06/2019
EUROFINS E&E CML LIMITED28/05/2019
CERTIFICATION MANAGEMENT LIMITED20/05/2019
Filing Information
Company Number 08554022
Company ID Number 08554022
Date formed 2013-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB163023642  
Last Datalog update: 2024-09-08 19:54:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFINS E&E CML LIMITED
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Company Officers of EUROFINS E&E CML LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL LANDER
Director 2015-07-01
MICHAEL DANIEL SHEARMAN
Director 2013-10-15
DAVID ROBERT STUBBINGS
Director 2013-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DANIEL SHEARMAN
Director 2013-06-03 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL LANDER INDULGENCE PATISSERIE LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
NICHOLAS PAUL LANDER IMPETUS AUTOMOTIVE LIMITED Director 2015-03-26 CURRENT 2000-05-11 Active
NICHOLAS PAUL LANDER D2L CAPITAL LIMITED Director 2012-05-21 CURRENT 2012-05-21 Liquidation
NICHOLAS PAUL LANDER INDULGENCE FOODS LIMITED Director 2012-03-08 CURRENT 2012-01-24 Active
NICHOLAS PAUL LANDER SHIRE FOODS LIMITED Director 2011-07-29 CURRENT 1970-05-22 Active
NICHOLAS PAUL LANDER IMPETUS AUTOMOTIVE SOLUTIONS LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
NICHOLAS PAUL LANDER VOLVERE CENTRAL SERVICES LIMITED Director 2006-06-26 CURRENT 2006-04-28 Active
NICHOLAS PAUL LANDER SIRA DEFENCE & SECURITY LIMITED Director 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
NICHOLAS PAUL LANDER ZERO-STIK LIMITED Director 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
NICHOLAS PAUL LANDER NEW MEDICAL TECHNOLOGY LIMITED Director 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
NICHOLAS PAUL LANDER NMT GROUP LIMITED Director 2005-09-14 CURRENT 1996-12-16 Active
NICHOLAS PAUL LANDER DAWNAY, DAY LANDER LIMITED Director 2004-07-01 CURRENT 1998-02-27 Dissolved 2014-06-19
NICHOLAS PAUL LANDER VOLVERE PLC Director 2002-11-15 CURRENT 2002-07-05 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.

DateDocument TypeDocument Description
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-02-03Termination of appointment of Sonia Miles on 2023-01-20
2023-02-03Appointment of Miss Laura Jayne Ganderton as company secretary on 2023-01-20
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-01AP03Appointment of Sonia Miles as company secretary on 2022-04-01
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALICE IRENE MILLS
2022-04-01TM02Termination of appointment of Alice Irene Mills on 2022-03-31
2021-10-26MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26RES01ADOPT ARTICLES 26/10/21
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT STUBBINGS
2020-09-09AP01DIRECTOR APPOINTED ANDREW CHRISTOPHER SMITH
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL SHEARMAN
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-01CH01Director's details changed for Mr Michael Daniel Shearman on 2019-09-30
2019-06-13RES15CHANGE OF COMPANY NAME 13/06/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-28RES15CHANGE OF COMPANY NAME 28/05/19
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM I54 Business Park Valiant Way Wolverhampton WV9 5GB England
2019-05-20RES15CHANGE OF COMPANY NAME 20/05/19
2019-01-30SH08Change of share class name or designation
2019-01-30RES12Resolution of varying share rights or name
2019-01-23SH0122/01/19 STATEMENT OF CAPITAL GBP 22221.8
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Unit 1 Newport Business Park New Port Road Ellesmere Port CH65 4LZ
2019-01-23PSC02Notification of Eurofins Product Testing Uk Holding Limited as a person with significant control on 2019-01-22
2019-01-23PSC07CESSATION OF NICHOLAS PAUL LANDER AS A PERSON OF SIGNIFICANT CONTROL
2019-01-23AP03Appointment of Ms Alice Irene Mills as company secretary on 2019-01-22
2019-01-23AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WAINWRIGHT
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL LANDER
2018-12-21AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-09-18CH01Director's details changed for Mr Michael Daniel Shearman on 2018-09-18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-20PSC04Change of details for Mr Michael Daniel Shearman as a person with significant control on 2017-11-05
2017-12-20CH01Director's details changed for Mr Michael Daniel Shearman on 2017-11-05
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 22221
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-18RES01ADOPT ARTICLES 18/05/17
2017-03-07CH01Director's details changed for Mr David Robert Stubbings on 2017-03-01
2016-12-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 22221
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 22221
2016-06-24AR0103/06/16 FULL LIST
2016-06-24AR0103/06/16 FULL LIST
2016-05-05AAMDAmended account small company full exemption
2015-10-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AP01DIRECTOR APPOINTED MR NICHOLAS PAUL LANDER
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 22221
2015-06-11AR0103/06/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 22221
2014-06-16AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-06RES12VARYING SHARE RIGHTS AND NAMES
2014-03-06RES01ADOPT ARTICLES 06/03/14
2014-03-06SH08Change of share class name or designation
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARMAN
2013-10-15AP01DIRECTOR APPOINTED MR MICHAEL DANIEL SHEARMAN
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM Unit 1 Newport Business Park New Bridge Road Ellesmere Port CH65 4LZ England
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Renvyle Church Lane Farndon Chester CH3 6QD United Kingdom
2013-06-12SH0110/06/13 STATEMENT OF CAPITAL GBP 20000
2013-06-11SH0110/06/13 STATEMENT OF CAPITAL GBP 20000
2013-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-06-03CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-12-31

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 EUROFINS E&E CML LIMITED

Intangible Assets
Patents
We have not found any records of EUROFINS E&E CML LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROFINS E&E CML LIMITED
Trademarks

Trademark applications by EUROFINS E&E CML LIMITED

EUROFINS E&E CML LIMITED is the Original Applicant for the trademark CML ™ (86737681) through the USPTO on the 2015-08-26
The mark consists of the letters cml with two arcs, one above the letters and one below the letters.
Income
Government Income
We have not found government income sources for EUROFINS E&E CML 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EUROFINS E&E CML LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROFINS E&E CML 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.
Import/Export of Goods
Goods imported/exported by EUROFINS E&E CML LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2018-10-0090279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2018-08-0085049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2018-08-0085049018Parts of transformers and inductors, n.e.s. (excl. electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, and ferrite cores)
2018-08-0085319000
2018-08-0085319000
2018-08-0087082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2018-08-0087082990Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2018-06-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-06-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2018-06-0085069000Parts of primary cells and primary batteries, n.e.s.
2018-06-0085069000Parts of primary cells and primary batteries, n.e.s.
2018-05-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-05-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-04-0085291069Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2018-04-0085291069Aerials (excl. inside and outside aerials for radio or television broadcast receivers and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles)
2016-10-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-10-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-09-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-06-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2016-05-0084313900Parts of machinery of heading 8428, n.e.s.
2016-01-0090279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2015-06-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2015-06-0090318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFINS E&E CML 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 EUROFINS E&E CML LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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