CME AUTOMATION SYSTEMS LTD
In Administration
General Information
NAME
CME AUTOMATION SYSTEMS LTD
COMPANY NUMBER
12606534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/10/2022
05/07/2023
ENACT III NEWCO I LIMITED
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Kings Court
12 King Street
Leeds
West Yorkshire
LS1 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENACT II NEWCO I LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Paul Anthony Knight (929271479) has left the board |
| 12/01/2024 | Nigel Lloyd Irvine (930288428) has left the board |
| 12/01/2024 | New Board Member Felix James Connolly (931795582) Appointed |
Credit Risk Overview
Want to learn more about CME AUTOMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CME AUTOMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CME AUTOMATION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2024 - Present (10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 10 Past: 87 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in Jun 1967 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in May 1983 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Feb 1974 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENACT II NEWCO I LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Paul Anthony Knight (929271479) has left the board |
| 12/01/2024 | Nigel Lloyd Irvine (930288428) has left the board |
| 12/01/2024 | New Board Member Felix James Connolly (931795582) Appointed |
| 03/01/2024 | Scott Anthony Cullen (928081696) has left the board |
| 03/08/2023 | Paul Clive Griffin (903936897) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Paul Clive Griffin (903936897) Appointed |
| 06/07/2023 | Felix James Connolly (931084139) has left the board |
| 06/07/2023 | Richard William Harrison (922598930) has left the board |
| 05/07/2023 | New Board Member Nigel Lloyd Irvine (930288428) Appointed |
| 05/07/2023 | New Board Member Paul Anthony Knight (929271479) Appointed |
| 05/07/2023 | New Board Member Felix James Connolly (931084139) Appointed |
| 05/07/2023 | Darren William Forshaw (914187932) has left the board |
| 05/07/2023 | Garry Wilson (922043878) has left the board |
| 05/07/2023 | New Board Member Scott Anthony Cullen (928081696) Appointed |
| 01/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Richard William Harrison (922598930) Appointed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Darren William Forshaw (914187932) Appointed |
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