CM LUMINOSITY LTD
Company is dissolved
General Information
NAME
CM LUMINOSITY LTD
COMPANY NUMBER
06510221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2008
(16 years and 9 months old)
WEBSITE
www.cm-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8HG
Telephone: 441454269222
TPS: No
30 Stamford Street
London
SE1 9LQ
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
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 |
|---|---|---|
| AGYLIA GROUP LTD | In Liquidation | View Report |
| CM LUMINOSITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 11/12/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 30/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
Credit Risk Overview
Want to learn more about CM LUMINOSITY 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 CM LUMINOSITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CM LUMINOSITY 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 |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGYLIA GROUP LTD | In Liquidation | View Report |
| AGYLIA CARE LTD | In Liquidation | View Report |
| CM LUMINOSITY LTD | Company is dissolved | View Report |
| CONTENT MASTER LIMITED | Company is dissolved | View Report |
| CONTENT MASTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 11/12/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 30/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 30/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 28/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 28/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 10/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 10/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 09/10/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 09/10/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 25/09/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 25/09/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 23/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 01/08/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 01/08/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 10/06/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 10/06/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 14/05/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 14/05/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 08/05/2024 | New Board Member David Anthony Spicer (928365353) Appointed |
| 08/05/2024 | New Board Member Michael Stoddard (930179419) Appointed |
| 04/11/2022 | New Board Member Michael Stoddard (930179419) Appointed |
| 04/11/2022 | Martin David Franks (917395429) has left the board |
| 04/11/2022 | Wayne Andrew Story (927708548) has left the board |
| 04/11/2022 | New Board Member David Anthony Spicer (928365353) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (927708557) has left the board |
| 02/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 26/09/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 25/02/2021 | Timothy Roy Buff (903395139) has left the board |
| 18/02/2021 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
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