| Company Name | CMC Accounting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05003357 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2003(20 years, 4 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
| Previous Name | CMC Pays Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr John Cochrane Emery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(1 week, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bodiam Road Greenmount Bury BL8 4DW |
| Director Name | Mr John Cochrane Emery |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(10 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 August 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Bodiam Road Greenmount Bury BL8 4DW |
| Director Name | Colin Wynne |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Needham Way Dalton Park Skelmersdale Lancashire WN8 6PR |
| Secretary Name | Margaret Ada Wynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Needham Way Dalton Park Skelmersdale Lancashire WN8 6PR |
| Director Name | Simon Duckworth |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 June 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bidston Close Bury Lancashire BL8 2UN |
| Director Name | Robert Neil Moran |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2005(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 13 March 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hawkshead Drive Morecambe Lancashire LA4 4SP |
Location
| Registered Address | 20 Bodiam Road Greenmount Bury BL8 4DW |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | North Manor |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Peter Donnelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£268,813 |
| Cash | £506 |
| Current Liabilities | £269,320 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 24 December 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 4 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 4 January 2019 | Registered office address changed from C/O Rsm 3 Hardman Street Manchester M3 3HF to 20 Bodiam Road Greenmount Bury BL8 4DW on 4 January 2019 (1 page) |
| 24 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 26 December 2017 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 24 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 24 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2015 | Register inspection address has been changed from C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF England to C/O Rsm 3 Hardman Street Manchester M3 3HF (1 page) |
| 29 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Register inspection address has been changed from C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF England to C/O Rsm 3 Hardman Street Manchester M3 3HF (1 page) |
| 29 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 December 2015 | Registered office address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O Rsm 3 Hardman Street Manchester M3 3HF on 20 December 2015 (1 page) |
| 20 December 2015 | Registered office address changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF to C/O Rsm 3 Hardman Street Manchester M3 3HF on 20 December 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Secretary's details changed for Mr John Cochrane Emery on 16 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF on 29 December 2014 (1 page) |
| 29 December 2014 | Secretary's details changed for Mr John Cochrane Emery on 16 December 2014 (1 page) |
| 29 December 2014 | Director's details changed for Mr John Cochrane Emery on 16 December 2014 (2 pages) |
| 29 December 2014 | Register inspection address has been changed from Clive House Clive Street Bolton Lancashire BL1 1ET to C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF (1 page) |
| 29 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Register inspection address has been changed from Clive House Clive Street Bolton Lancashire BL1 1ET to C/O C/O Baker Tilly 3 Hardman Street Manchester M3 3HF (1 page) |
| 29 December 2014 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Director's details changed for Mr John Cochrane Emery on 16 December 2014 (2 pages) |
| 29 December 2014 | Registered office address changed from Clive House Clive Street Bolton BL1 1ET to C/O Baker Tilly 3 Hardman Street Manchester M3 3HF on 29 December 2014 (1 page) |
| 16 December 2014 | Appointment of Mr John Cochrane Emery as a director on 16 December 2014 (2 pages) |
| 16 December 2014 | Appointment of Mr John Cochrane Emery as a director on 16 December 2014 (2 pages) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-22
|
| 22 March 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-03-22
|
| 18 March 2014 | Termination of appointment of Robert Moran as a director (1 page) |
| 18 March 2014 | Termination of appointment of Robert Moran as a director (1 page) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 4 February 2010 | Director's details changed for Robert Neil Moran on 1 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Robert Neil Moran on 1 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Robert Neil Moran on 1 December 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 April 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 14 April 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 November 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 12 November 2008 | Location of debenture register (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from unity house clive street bolton BL1 1ET (1 page) |
| 12 November 2008 | Location of register of members (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from unity house clive street bolton BL1 1ET (1 page) |
| 12 November 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 12 November 2008 | Location of debenture register (1 page) |
| 12 November 2008 | Location of register of members (1 page) |
| 18 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 April 2007 | Company name changed cmc pays LIMITED\certificate issued on 02/04/07 (2 pages) |
| 2 April 2007 | Company name changed cmc pays LIMITED\certificate issued on 02/04/07 (2 pages) |
| 9 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 9 February 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 8 February 2007 | Secretary's particulars changed (1 page) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 7 December 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 10 November 2005 | Amended accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Amended accounts made up to 31 March 2005 (5 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 19 July 2005 | New director appointed (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 15 July 2005 | Director resigned (1 page) |
| 15 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 15 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 April 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 6 April 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 6 April 2005 | Ad 24/12/03--------- £ si 1@1 (2 pages) |
| 6 April 2005 | Ad 24/12/03--------- £ si 1@1 (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Secretary resigned;director resigned (1 page) |
| 9 January 2004 | Secretary resigned;director resigned (1 page) |
| 24 December 2003 | Incorporation (11 pages) |
| 24 December 2003 | Incorporation (11 pages) |