Cmk Group Limited. Head office in Oldbury. Check Director.

Cmk Group Limited, Oldbury

Cmk Group Limited is a private limited company. Situated at Unit 12, Granada Trading Estate, Oldbury B69 4LH, the aforementioned 21 years old firm was incorporated on 2002-05-23 and is classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
2 directors can be found in this business: Bruce G. (appointed on 06 November 2002), Jamie G. (appointed on 06 November 2002).

About
Name: Cmk Group Limited
Number: 04446012
Incorporation date: 2002-05-23
End of financial year: 31 July


Address:	Unit 12 Granada Trading Estate Oldbury B69 4LH
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Gardsbros Group Limited

1 September 2021

Address	Unit 12 Granada Trading Estate, Oldbury, West Midlands, B69 4LH, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13364868
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie G.

1 July 2016 - 1 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bruce G.

1 July 2016 - 1 September 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,442,771	1,655,027	914,743	712,186
Fixed Assets	1,164,499	1,509,644	633,158	770,766
Total Assets Less Current Liabilities	2,411,124	2,957,131	1,025,322	783,967

The deadline for Cmk Group Limited confirmation statement filing is 2024-06-06. The most current confirmation statement was submitted on 2023-05-23. The target date for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Gardsbros Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Granada Trading Estate, B69 4LH Oldbury, West Midlands. Jamie G. that has 1/2 or less of shares, 1/2 or less of voting rights. Bruce G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (10 pages)
SH01	Capital declared on September 1, 2021: 10000.00 GBP filed on: 1st, October 2021 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 1st, October 2021 \| incorporation	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 7th, May 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2019 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2016 filed on: 2nd, May 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 7, 2016: 10000.00 GBP capital
AA	Accounts for a small company made up to July 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 27, 2015: 10000.00 GBP capital
AA	Accounts for a small company made up to July 31, 2014 filed on: 10th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2014: 10000.00 GBP capital
AA	Accounts for a small company made up to July 31, 2013 filed on: 18th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2012 filed on: 2nd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2011 filed on: 18th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2009 filed on: 7th, April 2010 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2008 filed on: 29th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2007 filed on: 22nd, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to June 17, 2005 (Director's particulars changed) annual return
363s	Annual return made up to June 17, 2005 filed on: 17th, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to June 17, 2005 (Director's particulars changed) annual return
AA	Accounts for a small company made up to July 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to July 31, 2004 filed on: 21st, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 10, 2004 filed on: 10th, June 2004 \| annual return	Free Download (8 pages)
AA	Accounts made up to July 31, 2003 filed on: 24th, March 2004 \| accounts	Free Download (13 pages)
AA	Accounts made up to July 31, 2003 filed on: 24th, March 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 4, 2003 filed on: 4th, June 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 9999 shares on June 27, 2002. Value of each share 1 £, total number of shares: 10000. filed on: 4th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on June 27, 2002. Value of each share 1 £, total number of shares: 10000. filed on: 4th, July 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 11th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002 \| incorporation	Free Download (21 pages)

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