CM Telecom UK Ltd

Active08141550 Private limited company
Incorporated
12 July 2012 (14 years)
Previously known as
Onesixty Mobile Ltd (until 3 September 2014)
Industry
Other telecommunications activities (61900)
Business and domestic software development (62012)
Directors
Gilbert Franciscus Adrianus Martinus Gooijers
Jeroen Van Glabbeek
Owned by
Cm.Com N.V.
Accounts type
Full
Region
South East
Address
175 High St
Tonbridge
TN9 1BX

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gooijers, Gilbert Franciscus Adrianus Martinus, Mr.
Director · Appointed 31 October 2014
Dutch
Born February 1979 (47)
Van Glabbeek, Jeroen
Director · Appointed 31 October 2014
Dutch
Born April 1979 (47)
Officer history (5 former)
1 March 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 November 2021
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
1 August 2015
Resigned De Wildt, Sjors as Secretary
24 June 2015
Resigned De Wildt, Sjors as Director
31 October 2014
Appointed Gooijers, Gilbert Franciscus Adrianus Martinus, Mr. as Director
31 October 2014
Appointed Van Glabbeek, Jeroen as Director
31 October 2014
Resigned Clubmessage B.V. as Corporate Director
15 August 2014
Appointed Clubmessage B.V. as Corporate Director
15 August 2014
Resigned One Sixty Bv as Corporate Director
12 July 2012
Appointed One Sixty Bv as Corporate Director
12 July 2012
Appointed De Wildt, Sjors as Director
12 July 2012
Appointed De Wildt, Sjors as Secretary

Ownership 1 active

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

Cm.Com N.V.
Corporate entity · Notified 20 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 70523770
Former controllers (2)
20 February 2020
Ceased Gilbert Franciscus Adrianus Marinus Gooijers — Owns 25–50% of shares (as a firm)
20 February 2020
Ceased Jeroen Van Glabbeek — Owns 25–50% of shares (as a firm)

Filings 78

Show all 78 filings

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