Cmi Consulting Limited

Active04625376 Private limited company
Incorporated
24 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Directors
Carl Stuart Jones
Owned by
Peter Carroll
Accounts type
Total exemption full
Region
South East
Address
11 Warren Yard
Warren Park
Stratford Road
Milton Keynes
MK12 5NW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Carl Stuart
Director · Appointed 1 April 2015
British
Born June 1978 (48)
Director · Appointed 24 December 2002
British
Born November 1952
Officer history (13 former)
9 March 2026
Resigned Christian, Natasha Faye as Director
28 February 2025
Resigned Ross, Allan Blair as Director
30 June 2022
Resigned West, Peter Rodney as Director
27 January 2020
Resigned Crabbe, Steven Charles as Director
27 January 2020
Appointed Ross, Allan Blair as Director
27 January 2020
Appointed Christian, Natasha Faye as Director
17 July 2017
Appointed Noble, Natasha as Director
17 July 2017
Resigned Noble, Natasha as Director
1 July 2017
Appointed Langridge, Richard as Director
1 July 2017
Resigned Langridge, Richard as Director
12 September 2016
Resigned Mccorkell, Peter John as Director
1 March 2016
Resigned Mccorkell, Peter John as Secretary
1 April 2015
Appointed Jones, Carl Stuart as Director
12 September 2014
Resigned Maloy, Toby Oliver as Director
1 January 2014
Appointed Crabbe, Steven Charles as Director
1 January 2013
Appointed Maloy, Toby Oliver as Director
31 May 2007
Appointed Mccorkell, Peter John as Secretary
31 May 2007
Resigned Marshall, Darren Francis as Secretary
31 May 2007
Resigned Marshall, Darren Francis as Director
1 December 2005
Appointed West, Peter Rodney as Director
11 February 2005
Appointed Mccorkell, Peter John as Director
24 December 2002
Appointed Carroll, Peter as Director
24 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Appointed Marshall, Darren Francis as Secretary
24 December 2002
Appointed Marshall, Darren Francis as Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born November 1952

Holdings 3

Companies where Cmi Consulting Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2022
Ceased Peter Rodney West — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£39,564
Cash
£24,706
Employees
17
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £97,470 £82,360 £65,623 £39,564
Balance sheet detail
202520242023202220212020
Fixed Assets£12,169£1,262£2,066£4,358£7,150£10,778
Current Assets£313,759£285,921£351,523£436,506
Debtors£289,053£273,154£266,213£316,504£80,541£59,452
Cash£24,706£12,767£85,310£120,002£16,968£75,653
Creditors (< 1 year)£286,364£215,785£244,229£343,394£49,039£51,376
Creditors (> 1 year)£0£27,000
Net Current Assets£27,395£70,136£107,294£93,112£48,470£83,729
Net Assets£39,564£65,623£82,360£97,470
Shareholder Funds£39,564£65,623£82,360£97,470£55,620£94,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a director
12 March 2026Confirmation statement with no updates9 March 2026
6 January 2026Total exemption full accounts31 March 2025
17 March 2025Termination of appointment of a director
17 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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