CM Consolidated Limited

Active07450453 Private limited company
Incorporated
24 November 2010 (15 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2017
British
Born December 1946 (79)
Director · Appointed 28 September 2016
British
Born November 1948
Officer history (2 former)
18 July 2019
Resigned Britnell, Andrew Nicholas as Director
13 December 2017
Appointed Warren, Robert Charles as Director
28 September 2016
Appointed Jackson, Paul Francis as Director
12 January 2011
Appointed Britnell, Andrew Nicholas as Director
12 January 2011
Resigned Rogers, Jeremy as Director
24 November 2010
Appointed Rogers, Jeremy 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.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CM Consolidated Limited This company
CM Motorsport Limited Owns 75–100% of shares
Corbeau Seats Limited Owns 75–100% of shares
Luke Racing Systems Limited Owns 75–100% of shares
Showtrax International Limited Owns 75–100% of shares

Financials

Net Assets
£60,000

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £60,000 £60,000 £60,000 £60,000 £60,000 £60,000
Balance sheet detail
202420232022202120202019
Fixed Assets£326,000£326,000£326,000
Debtors£35,000£35,000£35,000£35,000£35,000£35,000
Creditors (> 1 year)£301,000£301,000£301,000£301,000£301,000£301,000
Net Current Assets£35,000£35,000£35,000£35,000£35,000£35,000
Net Assets£60,000£60,000£60,000£60,000£60,000£60,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Accounts for a dormant company31 December 2024
24 November 2025Confirmation statement with no updates24 November 2025
25 November 2024Confirmation statement with no updates24 November 2024
24 September 2024Accounts for a dormant company31 December 2023
24 November 2023Confirmation statement with no updates24 November 2023
Show all recent filings

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