Company information:
Cmrgroup.Com Limited (No: 02952664)
Address: C/O BRUCE MACGREGOR & CO SOLICITORS, 8 THE CAUSEWAY, TEDDINGTON, TW11 0HE, ENGLAND
Status: Active
Incorporated: 26-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ANTHONY EDWARD VICTOR DENT ( DOB: Jun-1942 From: Sep-1994 )
Current Director: MARK LAURENCE ANTHONY THOMAS DENT ( DOB: Mar-1967 From: Jan-2000 )
Resigned Director: JEFF ALTMAN ( DOB: Mar-1953 From: Jul-2013 To: Mar-2019 )
Resigned Director: MICHAEL GEORGE DENNY ( DOB: Mar-1949 From: Apr-2007 To: Feb-2013 )
Resigned Director: CHRISTOPHER JOHN VICTOR DENT ( DOB: Feb-1964 From: Sep-1994 To: Apr-2001 )
Resigned Director: SYED ISHAQUE HASIB ( DOB: Sep-1984 From: Nov-2016 To: Mar-2019 )
Resigned Director: MATTHEW MAJOR JAYNE ( From: Apr-2007 To: Jul-2013 )
Resigned Director: JOHN RICHARD MACKAY ( DOB: Apr-1948 From: Apr-2007 To: Jul-2013 )
Resigned Director: MONICA MASIH ( DOB: Feb-1976 From: Dec-2006 To: Mar-2007 )
Resigned Director: TON PAANS ( DOB: Sep-1961 From: Apr-2001 To: Mar-2017 )
Resigned Director: TIMOTHY SOWINSKI ( From: Feb-2017 To: Mar-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1994 To: Sep-1994 )
Resigned Secretary: ANTHONY EDWARD VICTOR DENT ( DOB: Jun-1942 From: Sep-1994 To: Jan-2000 )
Resigned Secretary: DENIS ALEX PIRIE ( DOB: May-1939 From: Jan-2000 To: Apr-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1994 To: Sep-1994 )
Persons of Significant Control:
Jeff Altman, 95 Wilton Road, London, SW1V 1BZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-01, Ceased: 2019-03-26)
Mr Anthony Edward Victor Dent, C/O Bruce Macgregor & Co Solicitors 8 The Causeway, Teddington, TW11 0HE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 10,310 | 10,310 | 10310.0,10310.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 354,112 | 506,595 | 606,008 | 555,939 | 636,373 | 474,616 | 501,489 | 562,752 | 354112.0,506595.0,606008.0,555939.0,636373.0,474616.0,501489.0,562752.0 |
| Current assets / Debtors | 354,012 | 498,646 | 600,472 | 525,787 | 607,642 | 433,934 | 354012.0,498646.0,600472.0,525787.0,607642.0,433934.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 57,760 | 129,480 | 201,307 | 209,499 | 447,523 | 57760.0,129480.0,201307.0,209499.0,447523.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 100 | 7,949 | 5,536 | 6,302 | 4,881 | 2,116 | 100.0,7949.0,5536.0,6302.0,4881.0,2116.0,0.0,0.0 | ||
| Net current assets (liabilities) | -119,530 | 133,182 | 194,376 | 188,915 | 216,435 | 232,507 | 229,235 | 254,247 | -119530.0,133182.0,194376.0,188915.0,216435.0,232507.0,229235.0,254247.0 |
| Total assets less current liabilities | -109,220 | 143,492 | 194,376 | 188,915 | 216,577 | 233,476 | 230,334 | 255,071 | -109220.0,143492.0,194376.0,188915.0,216577.0,233476.0,230334.0,255071.0 |
| Net assets (liabilities) | -109,220 | 143,492 | 194,376 | 188,915 | 216,577 | 183,476 | 193,186 | 221,867 | -109220.0,143492.0,194376.0,188915.0,216577.0,183476.0,193186.0,221867.0 |
| Equity / share capital and reserves | -109,220 | 143,492 | 194,376 | 188,915 | 216,577 | 183,476 | 193,186 | 221,867 | -109220.0,143492.0,194376.0,188915.0,216577.0,183476.0,193186.0,221867.0 |