Company information:
C.M. 1997 Limited (No: 03408994)
Address: 49 SOMERSET STREET, ABERTILLERY, GWENT, NP13 1DL
Status: Active
Incorporated: 24-Jul-1997
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: CHRISTOPHER ANTHONY MORGAN ( DOB: Mar-1959 From: Jul-1997 )
Current Secretary: CHRISTOPHER ANTHONY MORGAN ( DOB: Mar-1959 From: May-2006 )
Resigned Director: PHILIP MARSHALL ( DOB: May-1976 From: May-2004 To: Feb-2015 )
Resigned Director: SALLY ANN MORGAN ( DOB: Feb-1965 From: Jul-1997 To: Nov-2009 )
Resigned Director: CHRISTINE AMI MORGAN ( DOB: May-1986 From: Apr-2021 To: Dec-2022 )
Resigned Director: HEIDI POWELL ( DOB: Jul-1973 From: Jul-1997 To: Jul-1997 )
Resigned Director: STEPHEN GETHYN WATERS ( DOB: Jul-1980 From: May-2010 To: Feb-2015 )
Resigned Secretary: SALLY ANN MORGAN ( DOB: Feb-1965 From: Jul-1997 To: May-2006 )
Resigned Secretary: BERNARD THOMAS MORGAN ( DOB: Aug-1947 From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Mr Christopher Anthony Morgan, 49 Somerset Street, Abertillery, Gwent, NP13 1DL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets | 505,000 | 530,000 | 622,404 | 616,117 | 615,444 | 615,444 | 573,912 | 505000.0,530000.0,622404.0,616117.0,615444.0,615444.0,573912.0 |
Current assets | 153,250 | 97,435 | 5,030 | 4,933 | 4,726 | 27,727 | 3,981 | 153250.0,97435.0,5030.0,4933.0,4726.0,27727.0,3981.0 |
Net current assets (liabilities) | 151,625 | 11,795 | 75,087 | 70,281 | 74,888 | 45,607 | 240,315 | 151625.0,11795.0,75087.0,70281.0,74888.0,45607.0,240315.0 |
Total assets less current liabilities | 656,625 | 541,795 | 547,317 | 545,836 | 540,556 | 569,837 | 333,597 | 656625.0,541795.0,547317.0,545836.0,540556.0,569837.0,333597.0 |
Net assets (liabilities) | 656,625 | 541,795 | 547,317 | 545,836 | 540,556 | 569,837 | 332,556 | 656625.0,541795.0,547317.0,545836.0,540556.0,569837.0,332556.0 |
Equity / share capital and reserves | 656,625 | 541,795 | 547,317 | 545,836 | 540,556 | 569,837 | 332,556 | 656625.0,541795.0,547317.0,545836.0,540556.0,569837.0,332556.0 |