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CM Research Ltd

CM Research Ltd is a dissolved company incorporated on 28 January 2010 with the registered office located in Newbury, Berkshire. CM Research Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 26 November 2024 (11 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07139471
Private limited company
Age
15 years
Incorporated 28 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kynetec Weston Court
Weston
Newbury
RG20 8JE
England
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 74 Church Street Leatherhead KT22 8ER England
Telephone
01372720041
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1965
Director • Canadian • Lives in Canada • Born in Oct 1977
Kynetec UK Limited
PSC
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Mutual Companies
Kynetec UK Limited
Peter Stanley McDowell is a mutual person.
Active
Systematics International Limited
Peter Stanley McDowell is a mutual person.
Active
National Farm Research Unit Limited
Peter Stanley McDowell is a mutual person.
Active
NFRU Limited
Peter Stanley McDowell is a mutual person.
Active
Project Farm Bidco Limited
Peter Stanley McDowell is a mutual person.
Active
Kynetec UK Topco Ltd
Peter Stanley McDowell is a mutual person.
Active
Project Farm Topco Limited
Peter Stanley McDowell is a mutual person.
Dissolved
Project Farm Midco Limited
Peter Stanley McDowell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£729.83K
Increased by £106.16K (+17%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£1.63M
Increased by £291.4K (+22%)
Total Liabilities
-£203.39K
Decreased by £57.22K (-22%)
Net Assets
£1.43M
Increased by £348.62K (+32%)
Debt Ratio (%)
12%
Decreased by 6.97% (-36%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 26 Nov 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 10 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 29 Aug 2024
Colin Siren Resigned
1 Year 2 Months Ago on 19 Aug 2024
Carlos Michelsen Resigned
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
Carlos Michelsen Appointed
2 Years 1 Month Ago on 29 Sep 2023
Carlos Michelsen Resigned
2 Years 1 Month Ago on 28 Sep 2023
Mr Colin Siren Appointed
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2024
Application to strike the company off the register
Submitted on 29 Aug 2024
Termination of appointment of Colin Siren as a director on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Carlos Michelsen as a director on 9 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 1 Feb 2024
Appointment of Carlos Michelsen as a director on 29 September 2023
Submitted on 16 Oct 2023
Registered office address changed from 74 Church Street Leatherhead KT22 8ER England to Kynetec Weston Court Weston Newbury RG20 8JE on 11 October 2023
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Repayment History
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