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Cma Holdings (UK) Limited

Cma Holdings (UK) Limited is an active company incorporated on 14 June 2006 with the registered office located in Cardiff, South Glamorgan. Cma Holdings (UK) Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Active proposal to strike off
Company No
05845831
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 357 days
Dated 26 October 2023 (2 years ago)
Next confirmation dated 26 October 2024
Was due on 9 November 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
4385
05845831 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Dec 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British,australian • Lives in England • Born in May 1950
Mr Francis McGrath
PSC • Irish • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr. Rita's Skin Care Products Limited
Dr Marguerita Roma Rakus is a mutual person.
Active
Cosmetic Medical Advice UK Limited
Dr Marguerita Roma Rakus is a mutual person.
Dissolved
Cma Lasers Limited
Dr Marguerita Roma Rakus is a mutual person.
In Administration
Sixpack Sports Ltd
Dr Marguerita Roma Rakus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£244
Decreased by £609 (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£600.56K
Decreased by £143.35K (-19%)
Total Liabilities
-£545.28K
Decreased by £110.4K (-17%)
Net Assets
£55.28K
Decreased by £32.95K (-37%)
Debt Ratio (%)
91%
Increased by 2.66% (+3%)
Latest Activity
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 14 Jan 2025
Mr Francis Mcgrath (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Dr Marguerita Roma Rakus Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Marguerita Roma Rakus (PSC) Resigned
2 Years Ago on 12 Oct 2023
Francis Mcgrath (PSC) Appointed
2 Years Ago on 12 Oct 2023
Dr Marguerita Roma Rakus (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Submitted on 11 Dec 2024
Submitted on 11 Dec 2024
Submitted on 11 Dec 2024
Change of details for Mr Francis Mcgrath as a person with significant control on 1 July 2024
Submitted on 14 Aug 2024
Director's details changed for Dr Marguerita Roma Rakus on 1 July 2024
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Repayment History
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