ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CMS-Pozament Limited

CMS-Pozament Limited is a liquidation company incorporated on 31 March 1995 with the registered office located in Dunbar, East Lothian. CMS-Pozament Limited was registered 30 years ago.
Status
Liquidation
Company No
SC157064
Private limited company
Scottish Company
Age
30 years
Incorporated 31 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Dunbar Plant
Dunbar
East Lothian
EH42 1SL
United Kingdom
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ
Telephone
08444630046
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Blue Circle Investments Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Roadstone Nominees Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac UK Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Tarmac Trading Limited (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Pozament Limited (PSC) Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Tarmac Secretaries (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Directors (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
Get Credit Report
Discover CMS-Pozament Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 8 Oct 2024
Registered office address changed from Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ to Dunbar Plant Dunbar East Lothian EH42 1SL on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023
Submitted on 14 Jul 2023
Cessation of Pozament Limited as a person with significant control on 24 April 2023
Submitted on 24 May 2023
Statement by Directors
Submitted on 26 Apr 2023
Solvency Statement dated 26/04/23
Submitted on 26 Apr 2023
Resolutions
Submitted on 26 Apr 2023
Statement of capital on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year