OpenCompanies

Cmrgroup.com Limited

Company number
02952664
Status
Liquidation
Type
Private Limited Company
Incorporated
26 Jul 1994
Nature of business
Other information technology service activities

Registered office

10 St. Helens Road
Swansea
SA1 4AW

Previous names

  • Computing Marketing And Research Consultancy Limited (until 11 Apr 2000)
  • Petaltech Limited (until 7 Nov 1994)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jul 1994 20 Sep 1994
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 26 Jul 1994 20 Sep 1994
DENT, Anthony Edward Victor Secretary 20 Sep 1994 1 Jan 2000
DENT, Christopher John Victor Director 20 Sep 1994 19 Apr 2001
MASIH, Monica Director 8 Dec 2006 16 Mar 2007
PIRIE, Denis Alex Secretary 1 Jan 2000 5 Apr 2007
DENNY, Michael George Director 30 Apr 2007 28 Feb 2013
JAYNE, Matthew Major Director 30 Apr 2007 4 Jul 2013
MACKAY, John Richard Director 30 Apr 2007 4 Jul 2013
PAANS, Ton Director 23 Apr 2001 13 Mar 2017
SOWINSKI, Timothy Director 22 Feb 2017 26 Mar 2019
HASIB, Syed Ishaque Director 1 Nov 2016 26 Mar 2019
ALTMAN, Jeff Director 4 Jul 2013 26 Mar 2019
DENT, Mark Lawrence Anthony Thomas, Mr. Director 1 Jan 2000
DENT, Anthony Edward Victor Director 20 Sep 1994

Control

NameNature of controlNotifiedCeased
Jeff Altman Ownership Of Shares 50 To 75 Percent 1 Oct 2016 26 Mar 2019
Mr Mark Lawrence Anthony Thomas Dent Ownership Of Shares 25 To 50 Percent 13 Jun 2023
Mr Anthony Edward Victor Dent Ownership Of Shares 25 To 50 Percent 26 Mar 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £173,842 - 2
31 Dec 2023 £221,867 - 3
31 Dec 2022 £193,186 £277 4
31 Dec 2021 £214,357 £282 5
31 Dec 2020 £229,425 £3,771 4
31 Dec 2019 £216,577 £4,881 3
31 Dec 2018 £188,915 £6,302 5
31 Dec 2017 £194,376 £5,536 5
31 Dec 2016 £143,492 £7,949 -
31 Dec 2015 -£109,220 £100 -
31 Dec 2014 -£122,269 £51 -
31 Dec 2013 -£219,426 £419 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -

Connections

Controls

Registered address

339 companies are registered at this address - likely a registration agent.

Data