CML Sustain Management Limited

Active08151232 Private limited company
Incorporated
20 July 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
British
Born January 1975 (51)
Director · Appointed 2 April 2025
British
Born September 1977 (49)
Officer history (4 former)
2 April 2025
Appointed Coppard, Neil Robert as Director
2 April 2025
Appointed Street, Matthew Howard as Director
2 April 2025
Resigned Davis, Tony as Director
2 April 2025
Resigned Hamid, Syed Hasan as Director
2 April 2025
Resigned Tatum, Stuart Frank as Director
16 July 2019
Resigned Stevens, Matthew Lee as Director
31 August 2012
Appointed Stevens, Matthew Lee as Director
20 July 2012
Appointed Davis, Tony as Director
20 July 2012
Appointed Hamid, Syed Hasan as Director
20 July 2012
Appointed Tatum, Stuart Frank as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16253003
Former controllers (1)
2 April 2025
Ceased Stuart Frank Tatum — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CML Sustain Management Limited This company Owns 75–100% of shares

Financials

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

Cash
£1,120
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,087,229 £1,105,748 £1,087,929 £1,122,583 £1,080,339
Balance sheet detail
202520242023202220212020
Fixed Assets£1,437,150£1,437,150£1,437,150
Cash£1,120£40,666£3,281£20,878£2,359
Creditors (< 1 year)£357,931£355,233£352,752£352,502£352,280£352,280
Net Current Assets(£356,811)(£314,567)(£349,221)(£331,402)(£349,921)
Shareholder Funds£1,080,339£1,122,583£1,087,929£1,105,748£1,087,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates26 July 2026
23 December 2025Total exemption full accounts31 March 2025
6 August 2025Confirmation statement with updates26 July 2025
9 April 2025Appointment of a director
8 April 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?