CML Premises Limited

Active05892986 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Irwin Mitchell LLP Riverside East
2 Millsands
Sheffield
S3 8DT

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2015
British
Born December 1961 (64)
Poyser, David Charles
Secretary · Appointed 25 February 2015
Director · Appointed 1 August 2011
British
Born December 1956 (69)
Officer history (21 former)
24 April 2019
Resigned Hill, Peter Anthony as Director
24 April 2019
Resigned Sard, Miguel as Director
5 October 2017
Resigned Gowland, Christopher as Director
4 January 2017
Appointed Gowland, Christopher as Director
24 October 2016
Appointed Sard, Miguel as Director
8 September 2016
Resigned Mcdonald, Moray Innes as Director
2 August 2016
Resigned Napier, Richard Stewart as Director
1 September 2015
Resigned Gray, Andrew Robert as Director
1 September 2015
Appointed Napier, Richard Stewart as Director
25 February 2015
Resigned Finnie, Mark as Secretary
25 February 2015
Appointed Poyser, David Charles as Director
25 February 2015
Appointed Poyser, David Charles as Secretary
25 February 2015
Resigned Finnie, Mark as Director
1 January 2015
Appointed Hill, Peter Anthony as Director
1 January 2015
Resigned Noakes, Stephen John as Director
1 January 2014
Resigned Terrington, Nigel Stewart as Director
1 January 2014
Appointed Gray, Andrew Robert as Director
31 January 2013
Resigned Van Der Heijden, Martijn Theodoor as Director
31 January 2013
Appointed Mcdonald, Moray Innes as Director
8 August 2011
Appointed Noakes, Stephen John as Director
1 August 2011
Resigned Coogan, Michael Joseph as Director
1 August 2011
Appointed Smee, Paul Howard as Director
28 July 2011
Appointed Terrington, Nigel Stewart as Director
17 May 2011
Resigned Maru, Vimlesh as Director
9 December 2010
Resigned Shave, Colin John Varnell as Director
9 December 2010
Appointed Maru, Vimlesh as Director
9 December 2009
Appointed Shave, Colin John Varnell as Director
9 December 2009
Resigned Heron, John Andrew as Director
26 March 2009
Appointed Heron, John Andrew as Director
13 March 2009
Appointed Van Der Heijden, Martijn Theodoor as Director
29 January 2009
Resigned Parsons, Mark Alistair as Director
29 January 2009
Resigned Brown, Richard Martin as Director
2 June 2008
Resigned Crawshaw, Steven John as Director
3 December 2007
Appointed Parsons, Mark Alistair as Director
3 December 2007
Appointed Brown, Richard Martin as Director
3 December 2007
Resigned Pain, Jonathan Charles as Director
4 June 2007
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
24 May 2007
Appointed Finnie, Mark as Secretary
24 May 2007
Appointed Finnie, Mark as Director
24 May 2007
Appointed Crawshaw, Steven John as Director
24 May 2007
Appointed Pain, Jonathan Charles as Director
1 August 2006
Appointed Dwyer, Daniel James as Director
1 August 2006
Resigned Dwyer, Daniel James as Director
1 August 2006
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
1 August 2006
Appointed Coogan, Michael Joseph as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 August 2026
25 June 2026Accounts for a dormant company31 July 2025
3 September 2025Confirmation statement with no updates1 August 2025
2 May 2025Accounts for a dormant company31 July 2024
27 August 2024Confirmation statement with no updates1 August 2024
Show all recent filings

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