Company NameCMF Joinery Limited
DirectorsShpetim Vladi and Ikbale Vladi
Company StatusActive
Company Number08562119
CategoryPrivate Limited Company
Incorporation Date10 June 2013(10 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Shpetim Vladi
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(3 years after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Secretary NameMrs Ikbale Vladi
StatusCurrent
Appointed01 July 2016(3 years after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMrs Ikbale Vladi
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(5 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
Director NameMr Artur Vladi
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence Address27 Fleetwood Avenue
Westcliff-On-Sea
Essex
SS0 9RA

Location

Registered AddressBroom House 39/43 London Road
Hadleigh
Benfleet
Essex
SS7 2QL
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Artur Vladi
50.00%
Ordinary
50 at £1Shpetim Vladi
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 March 2024 (3 weeks, 3 days ago)
Next Return Due13 April 2025 (11 months, 3 weeks from now)

Filing History

28 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
31 March 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
8 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
14 May 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
31 March 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
8 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
6 December 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
4 April 2019Confirmation statement made on 30 March 2019 with updates (3 pages)
4 April 2019Notification of Ikbale Vladi as a person with significant control on 1 July 2016 (2 pages)
4 April 2019Change of details for Mr Shpetim Vladi as a person with significant control on 1 July 2016 (2 pages)
13 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
13 February 2019Appointment of Mrs Ikbale Vladi as a director on 12 February 2019 (2 pages)
12 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
11 January 2018Registered office address changed from 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017Appointment of Mr Shpetim Vladi as a director on 1 July 2016 (2 pages)
30 March 2017Termination of appointment of Artur Vladi as a director on 1 July 2016 (1 page)
30 March 2017Appointment of Mrs Ikbale Vladi as a secretary on 1 July 2016 (2 pages)
30 March 2017Termination of appointment of Artur Vladi as a director on 1 July 2016 (1 page)
30 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017Appointment of Mr Shpetim Vladi as a director on 1 July 2016 (2 pages)
30 March 2017Appointment of Mrs Ikbale Vladi as a secretary on 1 July 2016 (2 pages)
7 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
7 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
26 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(3 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
23 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
10 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(35 pages)
10 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
(35 pages)