CMAL LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Cmal Ltd

CMAL LIMITED was founded on 2006-01-11 and has its registered office in Dundee. The organisation's status is listed as "Active". Cmal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CMAL LIMITED

STEWART & CO CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD Other companies in DD4

Filing Information

Company Number		SC295316
Company ID Number		SC295316
Date formed		2006-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:27:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMAL LIMITED

Menu

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.

Companies with same name CMAL LIMITED

The following companies were found which have the same name as CMAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CMAL CONSULTING LIMITED	THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE	Active - Proposal to Strike off	Company formed on the 2013-11-22
CMAL CONSULTANCY SERVICES LTD	64 NILE STREET LONDON N1 7SR	Active - Proposal to Strike off	Company formed on the 2019-04-24
CMAL GRAND BRANDS, INC.	445 S COUNTRY RD Suffolk EAST PATCHOGUE NY 117725414	Active	Company formed on the 2021-04-02
CMAL INC	Mississippi	Unknown
CMAL INCORPORATED	California	Unknown
CMAL INCORPORATED	California	Unknown
CMAL INVESTMENTS, INC.	2912 W WATERS AVE TAMPA FL 33614	Inactive	Company formed on the 1990-07-16
CMAL LIMITED		Unknown	Company formed on the 2017-09-27
CMAL LIMITED	MARKET SQUARE NAVAN, MEATH, IRELAND	Active	Company formed on the 2018-02-23
Cmal LLC	Delaware	Unknown
Cmal LLC	Maryland	Unknown
CMAL OFFICE PROPERTIES LLC	1514 Roberts Drive Jacksonville Beach FL 32250	Active	Company formed on the 2016-09-13
CMAL OIL AND GAS SDN. BHD.		Active
CMAL PROPERTIES, LLC	73 LAKE ROAD Rockland CONGERS NY 10920	Active	Company formed on the 2018-10-02
CMAL PTY LTD		Strike-off action in progress	Company formed on the 2014-05-22
CMAL REALTY CORPORATION	4600 W CYPRESS STREET, STE 550 TAMPA FL 33607	Inactive	Company formed on the 1986-11-04
CMAL RH LTD	103 LUTON ROAD HARPENDEN AL5 3BB	Active - Proposal to Strike off	Company formed on the 2022-04-06
CMAL TRUST 1	Delaware	Unknown
CMAL, INC.	7075 NW 179TH STREET MIAMI FL 33015	Inactive	Company formed on the 2002-04-19
CMALA CONVENTION INCORPORATED	California	Unknown

Company Officers of CMAL LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER LAW	Director	2006-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTY DOIG	Company Secretary	2008-07-07	2017-03-17
KIRSTY DOIG	Company Secretary	2006-09-14	2008-07-07
KEITH LONGBONE	Company Secretary	2006-01-11	2006-09-14
BRIAN REID LTD.	Nominated Secretary	2006-01-11	2006-01-11
STEPHEN MABBOTT LTD.	Nominated Director	2006-01-11	2006-01-11

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
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-23		CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-19		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-01-31		Unaudited abridged accounts made up to 2021-01-31
2022-01-31		Unaudited abridged accounts made up to 2021-01-31
2022-01-24		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTY DOIG
2017-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTY DOIG
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-08-13	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-03-22	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/12 FROM 1 Hillrise 21 Farrington Street Dundee Tayside DD2 1PJ
2012-03-09	AR01	11/01/12 ANNUAL RETURN FULL LIST
2011-08-15	AR01	11/01/11 ANNUAL RETURN FULL LIST
2011-04-22	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	11/01/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	Director's details changed for Christopher Law on 2010-03-29
2009-03-30	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22	363a	Return made up to 11/01/09; full list of members
2009-01-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAW / 29/08/2006
2009-01-22	288a	SECRETARY APPOINTED MS KIRSTY DOIG
2008-07-30	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-07-07	288b	APPOINTMENT TERMINATED SECRETARY KIRSTY DOIG
2008-01-23	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31	363a	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-27	288b	SECRETARY RESIGNED
2006-09-27	288a	NEW SECRETARY APPOINTED
2006-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 9F WISHART PLACE DUNDEE DD1 2JE
2006-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2006-01-18	288a	NEW SECRETARY APPOINTED
2006-01-12	288b	SECRETARY RESIGNED
2006-01-12	288b	DIRECTOR RESIGNED
2006-01-11	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

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 CMAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CMAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CMAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

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

Creditors

Creditors Due Within One Year	2012-02-01	£ 71,169
Provisions For Liabilities Charges	2012-02-01	£ 849

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 CMAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 2
Cash Bank In Hand	2012-02-01	£ 24,942
Current Assets	2012-02-01	£ 24,942
Fixed Assets	2012-02-01	£ 139,675
Shareholder Funds	2012-02-01	£ 92,599
Tangible Fixed Assets	2012-02-01	£ 132,655

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CMAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMAL LIMITED

Trademarks

We have not found any records of CMAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMAL 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 CMAL 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 CMAL 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 CMAL 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 CMAL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.