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CMC GLOBAL GROUP LTD.

Company number 11459036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Sep 2024 TM02 Termination of appointment of Cathy Connew as a secretary on 31 August 2024
28 Jun 2024 AD01 Registered office address changed from Grace Dieu Court Dingestow Monmouth Monmouthshire NP25 4EB United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD on 28 June 2024
08 May 2024 AP01 Appointment of Ms Donna Marie Doherty as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Mark David Dorsett as a director on 1 May 2024
08 May 2024 TM01 Termination of appointment of Rhiannon Haf Cooke as a director on 1 May 2024
14 Apr 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Jun 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
01 Jun 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Michael Campbell as a director on 14 February 2023
14 Feb 2023 AP01 Appointment of Ms Rhiannon Haf Cooke as a director on 9 February 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
14 Nov 2022 AP01 Appointment of Ms Caroline Morck Jensen as a director on 1 November 2022
09 Nov 2022 AP01 Appointment of Mr Michael Campbell as a director on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Rhiannon Haf Cooke as a director on 31 October 2022
09 Nov 2022 TM01 Termination of appointment of Brian Charles Clancy as a director on 31 October 2022
12 May 2022 AA Total exemption full accounts made up to 31 January 2022
02 Mar 2022 CS01 Confirmation statement made on 2 February 2022 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 969.551
04 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
21 Jul 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 970.23850
21 Jul 2020 SH03 Purchase of own shares.