NEWCMI (ENGLAND) LIMITED
Active - Accounts Filed
General Information
NAME
NEWCMI (ENGLAND) LIMITED
COMPANY NUMBER
02897093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/02/1994
(30 years and 9 months old)
WEBSITE
www.bta.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/04/2000
03/04/2020
BTA LIMITED
View all previous names
MANCHESTER
M22 5LW
Telephone: 02088714240
TPS: No
Second Floor, Building 4
Styal Road
Manchester
M22 5LW
M22 5LW
Unit 1
Delta Business Park
10 Smugglers Way
London
SW18 1EG
Telephone: 88714240
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 |
|---|---|---|
| CANDELA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEWCMI (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWCMI (ENGLAND) LIMITED?
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 NEWCMI (ENGLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWCMI (ENGLAND) LIMITED?
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 |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
11/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
11/02/1994 - Present (30 years and 9 months) 11/02/1994 - Present (30 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDELA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NEWCMI (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| NEWCMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 28/07/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Robert James Davies (918938773) Appointed |
| 06/04/2023 | Darron John Millar (912219306) has left the board |
| 06/04/2023 | Samuel Kenneth Roulston (926019806) has left the board |
| 06/04/2023 | Michael O'Neill (919000237) has left the board |
| 06/04/2023 | Samuel Kenneth Roulston (914303908) has left the board |
| 06/04/2023 | Robert Christopher Brittaine (900304340) has left the board |
| 06/04/2023 | Graham Kenneth Stead (926019911) has left the board |
| 06/04/2023 | Victoria Jane Millar (916571621) has left the board |
| 06/04/2023 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 06/04/2023 | New Board Member Simon William Heafield (928348358) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | Kenneth Roulston (926019995) has left the board |
| 16/07/2019 | New Board Member Ken Roulston (914303908) Appointed |
| 09/07/2019 | Anna Louise Taberner (907136421) has left the board |
| 09/07/2019 | Richard John Taberner (903948277) has left the board |
| 09/07/2019 | New Company Secretary Kenneth Roulston (926019806) Appointed |
| 09/07/2019 | New Board Member Kenneth Roulston (926019995) Appointed |
| 09/07/2019 | New Board Member Graham Kenneth Stead (926019911) Appointed |
| 09/07/2019 | New Board Member Michael O'Neill (919000237) Appointed |
| 09/07/2019 | New Board Member Robert Christopher Brittaine (900304340) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 09/07/2018 | Scott Antony Bartlett (910474075) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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