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CMH MANAGEMENT LIMITED

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

Company details

3 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ

CMH MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00833376
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.06
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

GN COOPER
LEGAL CHARGE - Outstanding on 1976.12.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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SECRETARY'S CHANGE OF PARTICULARS / VIVIEN SEARLE HUNTLEY / 08/01/2015
Form type: CH03
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SEARLE HUNTLEY / 08/01/2015
Form type: CH01
Date: 2015.02.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEARLE COOPER / 07/02/2011
Form type: CH01
Date: 2011.02.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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PREVSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2010.09.06
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COMPANY NAME CHANGED J.COOPER & SON(UNDERTAKERS)LIMITED, CERTIFICATE ISSUED ON 27/08/10
Form type: CERTNM
Date: 2010.08.27
Child documents:
Document type: ANNOTATION
Date: 2010.08.27
Form type: RES15
Document description: CHANGE OF NAME 28/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.27
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN DAWN MORRIS / 03/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN SEARLE HUNTLEY / 03/10/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SEARLE COOPER / 03/10/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 3 STATION PARADE, BARKING, ESSEX, IG11 8ED
Form type: 287
Date: 2008.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VIVIEN SEARLE GREENOW (current)
Secretary, CO SEC, 1992.07.30
THE KNAPP , ASTON INGHAM
HR9 7LS, HEREFORDSHIRE
ALAN SEARLE COOPER (current)
Director, COMPANY DIRECTOR, 1991.01.11
27 CHURCH ROAD WEST MERSEA , COLCHESTER
CO5 8QH
VIVIEN SEARLE GREENOW (current)
Director, CO SEC, 1996.09.12
THE KNAPP , ASTON INGHAM
HR9 7LS, HEREFORDSHIRE
GILLIAN DAWN MORRIS (current)
Director, COMPANY DIRECTOR, 2000.08.09
FOREST FOLD COOPERS LANE , CROWBOROUGH
TN6 1SJ, EAST SUSSEX
WINIFRED MARGARET ROSE COOPER (resigned)
Secretary, 1991.01.11 - 1992.07.17
48 MORRAB GARDENS SEVEN KINGS , ILFORD
IG3 9HL, ESSEX
WINIFRED MARGARET ROSE COOPER (resigned)
Director, COMPANY SECRETARY, 1991.01.11 - 1992.07.17
48 MORRAB GARDENS SEVEN KINGS , ILFORD
IG3 9HL, ESSEX

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Information about the Private Limited Company CMH MANAGEMENT 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: 2016.06.08. Reload the data