CMC Daymark Limited

Company Name	CMC Daymark Limited
Directors	Jeffrey Carl Gayer and Seth William Hill
Company Status	Active
Company Number	06819125
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Jeffrey Carl Gayer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 March 2019(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	President
Country of Residence	United States
Correspondence Address	3rd Floor 1 King Street Manchester M2 6AW

Director Name	Mr Seth William Hill
Date of Birth	October 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	15 March 2019(10 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Vice President
Country of Residence	United States
Correspondence Address	3rd Floor 1 King Street Manchester M2 6AW

Director Name	Mr Richard Stuart Hardbattle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Formations Manager
Country of Residence	Wales
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Director Name	Robert Clyde Copple
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	421 North Pointe Archbold Ohio Oh 43502 United States

Director Name	Jeffery Scott Palmer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	12283 Devils Hole Road Bowling Green Ohio Oh43402-7140 United States

Director Name	Craig Eugene Dixon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	511 Aspen Lane Bowling Green Ohio Oh43402-1452 United States

Director Name	Mr Kenneth Andrew Hermes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor, 1 King Street Manchester M2 6AW

Director Name	Mr Gregory Howard Fitchett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 May 2017)
Role	Company General Manager
Country of Residence	United Kingdom
Correspondence Address	Cardinal House St. Marys Parsonage Manchester Greater Manchester M3 2LY

Secretary Name	CRS Legal Services Ltd (Corporation)
Status	Resigned
Appointed	13 February 2009(same day as company formation)
Correspondence Address	4 Clos Gwastir Castel View Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	3rd Floor, 1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Cmc Daymark Corp. 100.00% Ordinary

Financials

Year	2014
Net Worth	£692,944
Cash	£92,355
Current Liabilities	£1,103,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
14 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
17 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 August 2020	Termination of appointment of Craig Eugene Dixon as a director on 30 June 2020 (1 page)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 March 2019	Termination of appointment of Kenneth Andrew Hermes as a director on 15 March 2019 (1 page)
28 March 2019	Appointment of Mr Seth William Hill as a director on 15 March 2019 (2 pages)
28 March 2019	Termination of appointment of Jeffery Scott Palmer as a director on 15 March 2019 (1 page)
28 March 2019	Appointment of Mr Jeffrey Carl Gayer as a director on 15 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
10 December 2018	Registered office address changed from C/O Bermans Llp Cardinal House St. Marys Parsonage Manchester Greater Manchester M3 2LY to 3rd Floor, 1 King Street Manchester M2 6AW on 10 December 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 April 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 May 2017	Termination of appointment of Gregory Howard Fitchett as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Gregory Howard Fitchett as a director on 2 May 2017 (1 page)
23 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2016	Appointment of Mr Kenneth Andrew Hermes as a director on 1 January 2016 (2 pages)
17 June 2016	Appointment of Mr Kenneth Andrew Hermes as a director on 1 January 2016 (2 pages)
16 June 2016	Termination of appointment of Robert Clyde Copple as a director on 13 April 2016 (1 page)
16 June 2016	Termination of appointment of Robert Clyde Copple as a director on 13 April 2016 (1 page)
16 June 2016	Appointment of Mr Gregory Howard Fitchett as a director on 4 April 2016 (2 pages)
16 June 2016	Appointment of Mr Gregory Howard Fitchett as a director on 4 April 2016 (2 pages)
15 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 March 2010	Director's details changed for Robert Clyde Copple on 13 February 2010 (2 pages)
4 March 2010	Director's details changed for Craig Eugene Dixon on 13 February 2010 (2 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Jeffery Scott Palmer on 13 February 2010 (2 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Robert Clyde Copple on 13 February 2010 (2 pages)
4 March 2010	Director's details changed for Craig Eugene Dixon on 13 February 2010 (2 pages)
4 March 2010	Director's details changed for Jeffery Scott Palmer on 13 February 2010 (2 pages)
7 October 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
7 October 2009	Current accounting period shortened from 28 February 2010 to 31 December 2009 (1 page)
23 February 2009	Director appointed jeffery scott palmer (2 pages)
23 February 2009	Director appointed robert clyde copple (2 pages)
23 February 2009	Director appointed jeffery scott palmer (2 pages)
23 February 2009	Appointment terminated director richard hardbattle (1 page)
23 February 2009	Appointment terminated secretary crs legal services LTD (1 page)
23 February 2009	Appointment terminated director richard hardbattle (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
23 February 2009	Director appointed craig eugene dixon (2 pages)
23 February 2009	Director appointed craig eugene dixon (2 pages)
23 February 2009	Registered office changed on 23/02/2009 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
23 February 2009	Director appointed robert clyde copple (2 pages)
23 February 2009	Appointment terminated secretary crs legal services LTD (1 page)
13 February 2009	Incorporation (15 pages)
13 February 2009	Incorporation (15 pages)

CMC Daymark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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