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Cmi Concrete Machinery Limited

Cmi Concrete Machinery Limited is an active company incorporated on 19 January 2015 with the registered office located in Leicester, Leicestershire. Cmi Concrete Machinery Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09394180
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Viaduct Works
Canon Street
Leicester
LE4 6GH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Aug 1960
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1957
Director • None • American • Lives in United States • Born in May 1958
Cmi International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Plant Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Asphalt Plant Sales Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Cartem Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Titan Trommels Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Phoenix Parker Holdings Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Parker Plant International Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Parker Mining Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Universal Conveyors Limited
Mr Glenn Bryan Dalby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£462K
Increased by £454K (+5675%)
Turnover
£1.33M
Increased by £956K (+259%)
Employees
4
Same as previous period
Total Assets
£2.07M
Increased by £147K (+8%)
Total Liabilities
-£1.02M
Increased by £371K (+58%)
Net Assets
£1.05M
Decreased by £224K (-18%)
Debt Ratio (%)
49%
Increased by 15.57% (+46%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Cmi International Ltd (PSC) Details Changed
7 Months Ago on 20 Jan 2025
Glenn Bryan Dalby (PSC) Resigned
7 Months Ago on 20 Jan 2025
Cmi International Ltd (PSC) Appointed
8 Months Ago on 3 Jan 2025
Vaughn Leroy Bauer (PSC) Resigned
8 Months Ago on 3 Jan 2025
Vaughn Bauer Resigned
8 Months Ago on 3 Jan 2025
Lori Bauer Resigned
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Change of details for Cmi International Ltd as a person with significant control on 20 January 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Cessation of Glenn Bryan Dalby as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 22 Jan 2025
Notification of Cmi International Ltd as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Vaughn Bauer as a director on 3 January 2025
Submitted on 6 Jan 2025
Cessation of Vaughn Leroy Bauer as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Lori Bauer as a director on 3 January 2025
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Repayment History
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