| Company Name | CMAC Specialists Limited |
|---|---|
| Directors | Carl Andrew Metcalf and Sian Jade Metcalf |
| Company Status | Active |
| Company Number | 08979440 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Carl Andrew Metcalf |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gatehouse Brundon Lane Sudbury CO10 7GB |
| Director Name | Mrs Sian Jade Metcalf |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gatehouse Brundon Lane Sudbury CO10 7GB |
Location
| Registered Address | The Gatehouse Brundon Lane Sudbury CO10 7GB |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
Shareholders
| 50 at £1 | Carl Metcalf 50.00% Ordinary |
|---|---|
| 50 at £1 | Sian Metcalf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274 |
| Cash | £210 |
| Current Liabilities | £4,276 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 2 October 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 21 April 2022 | Director's details changed for Mr Carl Andrew Metcalf on 14 July 2021 (2 pages) |
| 21 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 21 April 2022 | Director's details changed for Mrs Sian Jade Metcalf on 14 July 2021 (2 pages) |
| 7 April 2022 | Registered office address changed from Flat 1 5 - 7 North Street Sudbury CO10 1RB to The Gatehouse Brundon Lane Sudbury CO10 7GB on 7 April 2022 (1 page) |
| 30 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 8 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 26 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 17 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|