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CML INNOVATIVE TECHNOLOGIES LIMITED

Learn more about CML INNOVATIVE TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69-70 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB

CML INNOVATIVE TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00265006
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.30
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 47009.4
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEMINGWAY
Form type: TM01
Date: 2015.06.04
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HEMINGWAY
Form type: TM02
Date: 2015.06.04
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DIRECTOR APPOINTED DAVID JOHN UNWIN
Form type: AP01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.02
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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SECT 519
Form type: MISC
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.03
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ADOPT ARTICLES 22/08/2012
Form type: RES01
Date: 2012.09.03
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SUB-DIVISION, 22/08/12
Form type: SH02
Date: 2012.09.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.09.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.03
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR ERNESTO ANTOLIN
Form type: TM01
Date: 2012.05.21
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DIRECTOR APPOINTED CHRISTOPHER STANLEY PRITCHARD
Form type: AP01
Date: 2012.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.28
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DIRECTOR APPOINTED ERNESTO ANTOLIN
Form type: AP01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DREXLER
Form type: TM01
Date: 2012.01.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DREXLER / 10/11/2010
Form type: CH01
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 04/11/2010 FROM, BEETONS WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 6RA
Form type: AD01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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AUDITORS RESIGNATION NOTICE SECTION 519
Form type: MISC
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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SALE AGREEMENT 31/12/07
Form type: RES13
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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RETURN MADE UP TO 04/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.24
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COMPANY NAME CHANGED, SLI MINIATURE LIGHTING LTD, CERTIFICATE ISSUED ON 24/11/04
Form type: CERTNM
Date: 2004.11.24
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RETURN MADE UP TO 04/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.04
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.04

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Company directors and board members:

CHRISTOPHER STANLEY PRITCHARD (current)
Director, ACCOUNTANT, 2012.05.01
69-70 EASTERN WAY , BURY ST EDMUNDS
IP32 7AB, SUFFOLK
UK
DAVID JOHN UNWIN (current)
Director, GENERAL MANAGER, 2015.05.31
69/70 EASTERN WAY , BURY ST EDMUNDS
IP32 7AB
ALAN TEMPEST BROOKS (resigned)
Secretary, 1992.02.28 - 1998.05.31
7 SOUTHGATE STREET , BURY ST EDMUNDS
IP33 2AF, SUFFOLK
ALAN TEMPEST BROOKS (resigned)
Secretary, 1991.07.04 - 1991.12.16
7 SOUTHGATE STREET , BURY ST EDMUNDS
IP33 2AF, SUFFOLK
MAURICE BARRINGTON HARE (resigned)
Secretary, COMPANY CHIEF EXECUTIVE, 1991.12.16 - 1992.02.28
YORK HOUSE THE GREEN BEYTON , BURY ST EDMUNDS
IP30 9AD, SUFFOLK
SIMON MARK BARRINGTON HARE (resigned)
Secretary, 1998.05.31 - 2002.09.30
BARTON HOUSE THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SU, SUFFOLK
MICHAEL ARTHUR HEMINGWAY (resigned)
Secretary, MANUFACTURING DIRECTOR, 2002.10.30 - 2015.05.31
SOUTHGATE CROFT 15 BEECH RISE , BURY ST EDMUNDS
IP33 2QE, SUFFOLK
ERNESTO ANTOLIN (resigned)
Director, COMPANY DIRECTOR, 2012.01.10 - 2012.05.11
CTRA. MADRID-IRUN, KM.244,8 , E09007 BURGOS
SPAIN
JOHN ALBERT BOOKER (resigned)
Director, BUSINESS CONSULTANT, 1991.07.04 - 1995.09.01
IVY HOUSE 43 CHURCH STREET BUCKDEN , HUNTINGDON
PE18 9TP, CAMBRIDGESHIRE
ALAN TEMPEST BROOKS (resigned)
Director, 1995.09.01 - 1998.03.01
7 SOUTHGATE STREET , BURY ST EDMUNDS
IP33 2AF, SUFFOLK
DAVID LEONARD CARTWRIGHT (resigned)
Director, TECHNICAL MANAGER, 1998.03.01 - 2001.04.30
HILLCROFT SUDBURY ROAD LITTLE WHELNETHAM , BURY ST EDMUNDS
IP30 0UL, SUFFOLK
RICHARD STEVEN CLARKE (resigned)
Director, SALES DIRECTOR, 2002.10.30 - 2006.09.30
17 NORMAN ROAD , BURY ST. EDMUNDS
IP32 6BU, SUFFOLK
RICHARD STEVEN CLARKE (resigned)
Director, SALES DIRECTOR, 1997.03.01 - 1997.11.26
29 HERVEY ROAD , BURY ST EDMUNDS
IP33 2DN, SUFFOLK
DAVID MARK CLAYSON (resigned)
Director, SALES DIRECTOR, 1999.03.01 - 2002.11.15
22 PALACE GARDENS , ROYSTON
SG8 5AD, HERTFORDSHIRE
JAMES ROBERT COLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1999.05.31
FLAXMANS BRADFIELD ST CLARE , BURY ST EDMUNDS
IP30 0ED, SUFFOLK
WILLIAM DREXLER (resigned)
Director, CFO, 2007.05.14 - 2012.01.10
25 ATHENA COURT , MAHOPAC
10541, NEW YORK 10541
USA
MAURICE BARRINGTON HARE (resigned)
Director, COMPANY CHAIRMAN, 1991.07.04 - 2002.03.01
BARTON HOUSE THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SU, SUFFOLK
SIMON MARK BARRINGTON HARE (resigned)
Director, FINANCE DIRECTOR, 1998.03.01 - 2002.09.30
BARTON HOUSE THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SU, SUFFOLK
MICHAEL ARTHUR HEMINGWAY (resigned)
Director, MANAGING DIRECTOR, 1995.12.05 - 2015.05.31
SOUTHGATE CROFT 15 BEECH RISE , BURY ST EDMUNDS
IP33 2QE, SUFFOLK
ZAHIR IBRAHIM (resigned)
Director, CFO, 2006.10.01 - 2007.05.14
147, CENTRAL AVENUE , HACKENSACK
FOREIGN, NEW JERSEY 07601
USA
PHILIP ALAN JAMES (resigned)
Director, MANAGING DIRECTOR, 1991.07.04 - 1991.12.16
KNAVESMIRE 2(B) POPLAR AVENUE , NORWICH
NR4 7LB, NORFOLK
RYUNOSUKE KURITA (resigned)
Director, MANAGER HARISON ELECTRIC CO, 1995.12.05 - 1998.08.01
OTSU 219-44 , NIYA IMABARI
794
JAPAN
NATSUHIKO MAEJIMA (resigned)
Director, EXECUTIVE, 1998.03.01 - 1998.05.05
1-5-17 HIGASHIMON-CHO IMABARI CITY EHIME PREF , JAPAN 794
FOREIGN
DEAN PATRICK SHEPPARD (resigned)
Director, QUALITY, 2000.11.15 - 2003.03.14
9 LOUIES LANE , DISS
IP22 4LR, NORFOLK
JUNICHI TSUKAHARA (resigned)
Director, PRESIDENT HARISON ELECTRIC CO, 1995.12.05 - 1998.03.01
3-3-2 , MISUGA-CHO
794, IMABARI-CITY
JAPAN

Companies near to CML INNOVATIVE TECHNOLOGIES ltd.

Information about the Private Limited Company CML INNOVATIVE TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data