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CM Paddocks Holdings Limited

CM Paddocks Holdings Limited is a liquidation company incorporated on 8 November 2019 with the registered office located in Barnet, Greater London. CM Paddocks Holdings Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12304848
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (1 year 1 month ago)
Next confirmation dated 7 November 2025
Was due on 21 November 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O VALENTINE & CO
Galley House Moon Lane
Barnet
EN5 5YL
Address changed on 19 Nov 2025 (1 month ago)
Previous address was Yew Tree House High Street Kemsing Sevenoaks TN15 6NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1980
Mrs Teresa Lorraine Heathcote
PSC • British • Lives in England • Born in Jul 1980
Dr Jonathan Charles Dilley
PSC • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Con Mech Paddocks Limited
Dr Jonathan Charles Dilley, Robert Howard Stapleton Dilley, and 2 more are mutual people.
Active
CM Suffolk Holdings Limited
Dr Jonathan Charles Dilley, Robert James Dilley, and 1 more are mutual people.
Active
Con Mech Suffolk Limited
Teresa Lorraine Heathcote, Dr Jonathan Charles Dilley, and 1 more are mutual people.
Active
Con Mech Holdings Limited
Teresa Lorraine Heathcote, Dr Jonathan Charles Dilley, and 1 more are mutual people.
Active
Con Mech Group Limited
Dr Jonathan Charles Dilley and Robert Howard Stapleton Dilley are mutual people.
Active
Con Mech Engineers Limited
Dr Jonathan Charles Dilley and Robert James Dilley are mutual people.
Active
Con Mech Durham 2 Limited
Dr Jonathan Charles Dilley and Robert James Dilley are mutual people.
Active
Con Mech Durham 1 Limited
Dr Jonathan Charles Dilley and Robert James Dilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.58K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Declaration of Solvency
1 Month Ago on 19 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Nov 2025
Mr Robert Howard Stapleton Dilley Details Changed
2 Months Ago on 13 Oct 2025
Hazel Margaret Dilley Resigned
4 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 9 May 2023
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Documents
Registered office address changed from Yew Tree House High Street Kemsing Sevenoaks TN15 6NB England to Galley House Moon Lane Barnet EN5 5YL on 19 November 2025
Submitted on 19 Nov 2025
Declaration of solvency
Submitted on 19 Nov 2025
Appointment of a voluntary liquidator
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Director's details changed for Mr Robert Howard Stapleton Dilley on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Hazel Margaret Dilley as a director on 22 August 2025
Submitted on 25 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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