| Company Name | C. & M. Interiors Limited |
|---|---|
| Directors | Mark Robert Jenkins and Christopher Mark Quinn |
| Company Status | Active |
| Company Number | 03310122 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1997(27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mark Robert Jenkins |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Partitioning |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Malkin Drive Church Langley Essex CM17 9PG |
| Director Name | Mr Christopher Mark Quinn |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Partitioning |
| Country of Residence | England |
| Correspondence Address | 61 Malkin Drive Church Langley Harlow Essex CM17 9WH |
| Secretary Name | Mr Christopher Mark Quinn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2003(6 years, 10 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Malkin Drive Church Langley Harlow Essex CM17 9WH |
| Secretary Name | Moira Jane Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Fenton Grange Kiln Lane Harlow Essex CM17 9PG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Mills & Co Accountants Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Mark Quinn 25.00% Ordinary |
|---|---|
| 1 at £1 | Mark Robert Jenkins 25.00% Ordinary |
| 1 at £1 | Mrs Angela Quinn 25.00% Ordinary |
| 1 at £1 | Mrs Trish Jenkins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £433 |
| Cash | £18,076 |
| Current Liabilities | £120,225 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 14 July 2020 | Registered office address changed from C/O Mills & Co Accountants Ltd Ff28, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to C/O Mills & Co Accountants Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 14 July 2020 (1 page) |
|---|---|
| 30 March 2020 | Confirmation statement made on 18 March 2020 with updates (5 pages) |
| 13 March 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
| 1 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 9 October 2018 | Registered office address changed from 18 Barrows Road Harlow Essex CM19 5FN to C/O Mills & Co Accountants Ltd Ff28, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 9 October 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 22 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 July 2013 | Registered office address changed from 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from 26 Bell Street Sawbridgeworth Hertfordshire CM21 9AN on 17 July 2013 (1 page) |
| 3 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 21 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Christopher Mark Quinn on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mark Robert Jenkins on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mark Robert Jenkins on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Christopher Mark Quinn on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mark Robert Jenkins on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Christopher Mark Quinn on 1 October 2009 (2 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 19 February 2008 | Ad 23/10/07--------- £ si 2@1=2 (1 page) |
| 19 February 2008 | Ad 23/10/07--------- £ si 2@1=2 (1 page) |
| 1 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 22 January 2008 | Ad 23/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 22 January 2008 | Ad 23/10/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 53 cambridge road sawbridgeworth hertfordshire CM21 9JP (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 53 cambridge road sawbridgeworth hertfordshire CM21 9JP (1 page) |
| 22 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 June 2006 (15 pages) |
| 2 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 2 February 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
| 17 October 2005 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
| 28 April 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 28 April 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 4 November 2004 | Total exemption full accounts made up to 30 June 2004 (14 pages) |
| 19 April 2004 | Director's particulars changed (1 page) |
| 19 April 2004 | Director's particulars changed (1 page) |
| 7 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 30 fenton grange kiln lane harlow essex CM17 9PG (1 page) |
| 1 October 2003 | Registered office changed on 01/10/03 from: 30 fenton grange kiln lane harlow essex CM17 9PG (1 page) |
| 25 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 8 February 2002 | Return made up to 30/01/02; full list of members
|
| 8 February 2002 | Return made up to 30/01/02; full list of members
|
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 27 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 2 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 7 February 2000 | Return made up to 30/01/00; full list of members
|
| 7 February 2000 | Return made up to 30/01/00; full list of members
|
| 9 July 1999 | Director's particulars changed (1 page) |
| 9 July 1999 | Director's particulars changed (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 52 bentley drive church langley harlow essex CM17 9PA (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 52 bentley drive church langley harlow essex CM17 9PA (1 page) |
| 22 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 1 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 24 March 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 24 March 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | New secretary appointed (1 page) |
| 3 February 1997 | New director appointed (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 3 February 1997 | New director appointed (1 page) |
| 3 February 1997 | New secretary appointed (1 page) |
| 3 February 1997 | Secretary resigned (1 page) |
| 3 February 1997 | New director appointed (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 3 February 1997 | Registered office changed on 03/02/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 3 February 1997 | New director appointed (1 page) |
| 3 February 1997 | Secretary resigned (1 page) |
| 30 January 1997 | Incorporation (17 pages) |
| 30 January 1997 | Incorporation (17 pages) |