CM GROUP (WEST SUSSEX) LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewCompulsory strike-off action has been suspended

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14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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14/10/2514 October 2025 NewFirst Gazette notice for compulsory strike-off

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24/09/2524 September 2025 New

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24/09/2524 September 2025 NewRegistered office address changed to PO Box 4385, 11569685 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-24

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24/09/2524 September 2025 New

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24/07/2424 July 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Change of details for Mr Erdinc Yilmaz as a person with significant control on 2024-01-05

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27/03/2427 March 2024 Cessation of Fatma Gungor Yilmaz as a person with significant control on 2024-01-05

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27/03/2427 March 2024 Termination of appointment of Fatma Gungor Yilmaz as a director on 2024-01-05

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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12/02/2412 February 2024 Director's details changed for Mr Erdinc Yilmaz on 2024-01-01

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12/02/2412 February 2024 Registered office address changed from 60 the Broadway Haywards Heath RH16 3AL England to 14 Banstead Road Carshalton SM5 3NR on 2024-02-12

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12/02/2412 February 2024 Confirmation statement made on 2024-01-18 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-09-30

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08/03/238 March 2023 Registered office address changed from Office 408, Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 60 the Broadway Haywards Heath RH16 3AL on 2023-03-08

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26/01/2326 January 2023 Confirmation statement made on 2023-01-18 with no updates

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02/11/222 November 2022 Notification of Erdinc Yilmaz as a person with significant control on 2020-11-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with updates

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06/01/226 January 2022 Amended total exemption full accounts made up to 2021-09-30

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29/11/2129 November 2021 Amended total exemption full accounts made up to 2020-09-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-09 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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12/08/2012 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERCAN YUZEY

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12/08/2012 August 2020 DIRECTOR APPOINTED MR ERCAN YUZEY

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR CEVDET MUTLU

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 71 MAYFLOWER LODGE REGENTS PARK ROAD LONDON N3 3HX UNITED KINGDOM

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12/08/2012 August 2020 CESSATION OF CEVDET MUTLU AS A PSC

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13/06/2013 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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14/09/1814 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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