CMR Consultants Limited

Proposed for strike-off03192206 Private limited company
Incorporated
29 April 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
10 Exchange Quay
Trafford Road
Salford Quays
M5 3EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2017
British
Born July 1978 (48)
Director · Appointed 2 October 2007
British
Born March 1950 (76)
Officer history (17 former)
19 June 2020
Resigned Scott, Samantha Jane as Director
31 March 2019
Resigned Mcdonagh, William Patrick as Director
31 December 2018
Resigned Maclellan, Andrew Ian as Director
28 June 2018
Resigned Wardner, Richard as Secretary
28 February 2017
Appointed Ward, Anthony Peter Roy as Director
28 February 2017
Appointed Scott, Samantha Jane as Director
20 November 2014
Appointed Mcdonagh, William Patrick as Director
30 November 2013
Resigned Rodrigues, Cedric Matthew, Dr as Director
30 May 2013
Resigned Duffill, Derek John as Director
26 January 2012
Resigned Evans, Andrew John as Secretary
26 January 2012
Appointed Wardner, Richard as Secretary
1 February 2010
Resigned Evans, Andrew John as Director
1 May 2008
Appointed Duffill, Derek John as Director
2 October 2007
Appointed Evans, Andrew John as Director
2 October 2007
Appointed Evans, Andrew John as Secretary
2 October 2007
Appointed Maclellan, Andrew Ian as Director
2 October 2007
Resigned Cramond, William Alan as Director
2 October 2007
Appointed Scott, Timothy Hays as Director
2 October 2007
Resigned Rodrigues, Penelope Jane as Secretary
2 November 2005
Appointed Cramond, William Alan as Director
13 July 2004
Appointed Rodrigues, Penelope Jane as Secretary
8 July 2004
Resigned Thomas, Kevin Richard as Director
8 July 2004
Resigned Billiald, Stanley Alan Royall as Secretary
8 July 2004
Resigned Leeming, Graham David as Director
1 March 2004
Resigned Greig, John David Taylor as Secretary
17 February 2003
Resigned Cramond, William Alan as Director
6 February 2003
Appointed Thomas, Kevin Richard as Director
6 February 2003
Appointed Leeming, Graham David as Director
20 January 2003
Appointed Billiald, Stanley Alan Royall as Secretary
3 May 2002
Resigned Richmond, Thomas Denis as Director
10 February 2000
Appointed Greig, John David Taylor as Secretary
10 February 2000
Appointed Cramond, William Alan as Director
10 February 2000
Resigned Rodrigues, Penelope Jane as Secretary
10 February 2000
Appointed Richmond, Thomas Denis as Director
29 April 1996
Appointed Rodrigues, Penelope Jane as Secretary
29 April 1996
Appointed Rodrigues, Cedric Matthew, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03516925

Group structure 12 companies

Ownership group derived from the Companies House PSC register

04821916 Limited In liquidationOwns 75–100% of shares
Adamson Del 4 Limited Owns 75–100% of shares
Apeiron Properties Limited Owns 75–100% of shares
Biogas Technology (Sawtry) Limited Owns 75–100% of shares
Biogas Technology Limited Owns 75–100% of shares
CMR Consultants Limited This company Proposed for strike-offOwns 75–100% of shares
Knowsley Energy Recovery Limited Owns 75–100% of shares
Land Fill Gas Limited Owns 75–100% of shares
Power-Zero Limited Owns 75–100% of shares
Ylem Energy Limited Owns 75–100% of shares
Ylem Power Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£195,311)
Cash
£10,507
Profit Before Tax
£0
Current Ratio
0.2x
Balance sheet detail
2025
Current Assets£54,348
Cash£10,507
Creditors (< 1 year)£249,659
Net Current Assets(£195,311)
Net Assets(£195,311)
Shareholder Funds(£195,311)

Filings 141

Show all 141 filings

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