Company NameCustomer Management Resourcing (CMR) Group Limited
Company StatusActive - Proposal to Strike off
Company Number12333219
CategoryPrivate Limited Company
Incorporation Date26 November 2019(4 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr Paul Carter
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Bridgewater Road
Altrincham
Cheshire
WA14 1LB
Director NameMr Peter Carter
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Bridgewater Road
Altrincham
Cheshire
WA14 1LB
Director NameMrs Samantha Carter
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1a Bridgewater Road
Altrincham
Cheshire
WA14 1LB
Secretary NameMrs Samantha Carter
StatusCurrent
Appointed26 November 2019(same day as company formation)
RoleCompany Director
Correspondence Address1a Bridgewater Road
Altrincham
Cheshire
WA14 1LB

Location

Registered Address1a Bridgewater Road
Altrincham
Cheshire
WA14 1LB
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 March 2023 (1 year, 1 month ago)
Next Return Due23 March 2024 (overdue)

Filing History

26 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
10 March 2023Director's details changed for Mrs Samantha Carter on 10 March 2023 (2 pages)
10 March 2023Director's details changed for Mr Peter Carter on 10 March 2023 (2 pages)
10 March 2023Secretary's details changed for Mrs Samantha Carter on 10 March 2023 (1 page)
10 March 2023Director's details changed for Mr Paul Carter on 10 March 2023 (2 pages)
9 March 2023Confirmation statement made on 9 March 2023 with updates (6 pages)
16 May 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
5 May 2022Confirmation statement made on 20 April 2022 with updates (5 pages)
24 August 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
14 June 2021Registered office address changed from 3 Pegasus House Warwick Warwickshire CV34 6LW England to 1a Bridgewater Road Altrincham Cheshire WA14 1LB on 14 June 2021 (1 page)
20 April 2021Confirmation statement made on 20 April 2021 with updates (5 pages)
7 December 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
16 November 2020Statement of capital following an allotment of shares on 5 October 2020
  • GBP 1,090
(6 pages)
16 November 2020Memorandum and Articles of Association (25 pages)
16 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 November 2020Particulars of variation of rights attached to shares (2 pages)
25 August 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
26 November 2019Incorporation
Statement of capital on 2019-11-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)