Cmi Group Limited

Active04350301 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
John Michael West
Accounts type
Total exemption full
Region
Greater London
Address
46 Syon Lane
Isleworth
TW7 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2002
British
Born March 1956 (70)
Officer history (7 former)
1 August 2010
Resigned Sparks, Bryan as Secretary
1 September 2007
Appointed Sparks, Bryan as Secretary
31 August 2007
Resigned Brooks, Kareena Natalie Rowena as Secretary
30 June 2006
Resigned Mckay, Keith as Secretary
30 June 2006
Appointed Brooks, Kareena Natalie Rowena as Secretary
23 March 2004
Appointed Mckay, Keith as Secretary
23 March 2004
Resigned Mullen, Michelle Eugenie as Secretary
22 March 2004
Resigned Mullen, Michelle Eugenie as Director
9 January 2002
Appointed West, John Michael as Director
9 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
9 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
9 January 2002
Appointed Mullen, Michelle Eugenie as Director
9 January 2002
Appointed Mullen, Michelle Eugenie as Secretary

Ownership 1 active

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

Individual · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1956 (70)

Financials

Net Assets
£1,798
Cash
£289
Current Ratio
0.7x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 (£22,485) (£23,501) £4,251 £2,609 £1,798
Balance sheet detail
20242023202120202019
Fixed Assets£30,000£30,000£30,000
Current Assets£83,101£83,913£89,821£57,742£58,758
Debtors£82,812£83,622£73,333£43,333£43,333
Cash£289£291£16,488£14,409£15,425
Creditors (< 1 year)£111,303£111,304£115,570£111,243£111,243
Net Current Assets(£28,202)(£27,391)(£25,749)(£53,501)(£52,485)
Net Assets£1,798£2,609£4,251(£23,501)(£22,485)
Shareholder Funds£1,798£2,609£4,251(£23,501)(£22,485)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates8 January 2026
30 September 2025Total exemption full accounts31 December 2024
10 January 2025Confirmation statement with no updates8 January 2025
29 September 2024Total exemption full accounts31 December 2023
11 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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