CMK Holdings Limited

Active01481529 Private limited company
Incorporated
26 February 1980 (46 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Bruce Robert Gardiner
Jamie William Gardiner
Accounts type
Dormant
Region
West Midlands
Address
Unit 12
Granada Trading Estate
Oldbury
West Midlands
B69 4LH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2002
British
Born April 1967 (59)
Director · Appointed 6 November 2002
British
Born May 1971 (55)
Officer history (8 former)
1 May 2018
Resigned Pitcock, Tina as Secretary
13 August 2007
Appointed Pitcock, Tina as Secretary
13 August 2007
Resigned Gardiner, Colin Brian as Secretary
13 August 2007
Resigned Gardiner, Christine Mary as Director
13 August 2007
Resigned Gardiner, Colin Brian as Director
6 November 2002
Appointed Gardiner, Bruce Robert as Director
6 November 2002
Appointed Gardiner, Jamie William as Director
27 June 2002
Resigned Inchley, Carol Ann as Director
27 June 2002
Resigned Inchley, Malcolm Ian as Director
18 February 1994
31 December 1993
Appointed Gardiner, Colin Brian as Secretary
31 December 1993
Resigned Limbrick, John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1967 (59)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1971 (55)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
6 February 2026Accounts for a dormant company31 July 2025
28 July 2025Confirmation statement with no updates28 July 2025
28 April 2025Accounts for a dormant company31 July 2024
7 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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