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CM Brands UK Limited

CM Brands UK Limited is an active company incorporated on 28 February 2024 with the registered office located in Luton, Bedfordshire. CM Brands UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15527740
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
730 Capability Green
Luton
LU1 3LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Nov 1973
Ms Nicola Emma Barney
PSC • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Logistic Services Limited
Nicola Emma Barney is a mutual person.
Active
Financials
CM Brands UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Shares Cancelled
9 Months Ago on 12 Feb 2025
Jennifer Louise Macdonald Resigned
11 Months Ago on 16 Dec 2024
Jennifer Louise Macdonald (PSC) Resigned
11 Months Ago on 15 Dec 2024
Mrs Jennifer Louise Macdonald (PSC) Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Ms Nicola Emma Barney (PSC) Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Mr Christoper Renwick Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Jennifer Louise Macdonald Appointed
1 Year 8 Months Ago on 28 Feb 2024
Incorporated
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Cessation of Jennifer Louise Macdonald as a person with significant control on 15 December 2024
Submitted on 7 May 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 15 December 2024
Submitted on 12 Feb 2025
Termination of appointment of Jennifer Louise Macdonald as a director on 16 December 2024
Submitted on 21 Jan 2025
Change of details for Ms Nicola Emma Barney as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mrs Jennifer Louise Macdonald as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Christoper Renwick as a director on 1 June 2024
Submitted on 5 Jun 2024
Appointment of Mrs Jennifer Louise Macdonald as a director on 28 February 2024
Submitted on 30 May 2024
Certificate of change of name
Submitted on 7 Mar 2024
Incorporation
Submitted on 28 Feb 2024
Repayment History
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