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CML Projects Transmission Limited

CML Projects Transmission Limited is an active company incorporated on 7 November 2013 with the registered office located in Watford, Hertfordshire. CML Projects Transmission Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08765257
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in Jan 1969
Director • Administration • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
CML Projects International Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
CML Projects Communications Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
CML Projects Latin America Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
CML Projects Digital Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
CML Projects Technology Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
CML Projects Global Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
CML Projects Broadcast Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
CML Projects Americas Limited
Paul Antony Brett and Yngrid Darey Rico Florez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.4M
Increased by £39.1K (+3%)
Total Liabilities
-£934.23K
Increased by £12.1K (+1%)
Net Assets
£468.45K
Increased by £27.01K (+6%)
Debt Ratio (%)
67%
Decreased by 1.02% (-2%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Accounting Period Extended
4 Years Ago on 27 Aug 2021
Yngrid Darey Rico Florez (PSC) Resigned
9 Years Ago on 25 May 2016
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Micro company accounts made up to 31 May 2022
Submitted on 31 May 2023
Cessation of Yngrid Darey Rico Florez as a person with significant control on 25 May 2016
Submitted on 29 Nov 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 29 Nov 2022
Micro company accounts made up to 31 May 2021
Submitted on 27 May 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 10 Nov 2021
Previous accounting period extended from 30 November 2020 to 31 May 2021
Submitted on 27 Aug 2021
Repayment History
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