CML Premises Limited
- Company number
- 05892986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POYSER, David Charles | Secretary | 25 Feb 2015 | |
| POYSER, David Charles | Director | 25 Feb 2015 | |
| SMEE, Paul Howard | Director | 1 Aug 2011 | |
| SARD, Miguel | Director | 24 Oct 2016 | 24 Apr 2019 |
| HILL, Peter Anthony | Director | 1 Jan 2015 | 24 Apr 2019 |
| GOWLAND, Christopher | Director | 4 Jan 2017 | 5 Oct 2017 |
| MCDONALD, Moray Innes | Director | 31 Jan 2013 | 8 Sep 2016 |
| NAPIER, Richard Stewart | Director | 1 Sep 2015 | 2 Aug 2016 |
| GRAY, Andrew Robert | Director | 1 Jan 2014 | 1 Sep 2015 |
| FINNIE, Mark | Director | 24 May 2007 | 25 Feb 2015 |
| FINNIE, Mark | Secretary | 24 May 2007 | 25 Feb 2015 |
| NOAKES, Stephen John | Director | 8 Aug 2011 | 1 Jan 2015 |
| TERRINGTON, Nigel Stewart | Director | 28 Jul 2011 | 1 Jan 2014 |
| VAN DER HEIJDEN, Martijn Theodoor | Director | 13 Mar 2009 | 31 Jan 2013 |
| COOGAN, Michael Joseph | Director | 1 Aug 2006 | 1 Aug 2011 |
| MARU, Vimlesh | Director | 9 Dec 2010 | 17 May 2011 |
| SHAVE, Colin John Varnell | Director | 9 Dec 2009 | 9 Dec 2010 |
| HERON, John Andrew | Director | 26 Mar 2009 | 9 Dec 2009 |
| BROWN, Richard Martin | Director | 3 Dec 2007 | 29 Jan 2009 |
| PARSONS, Mark Alistair | Director | 3 Dec 2007 | 29 Jan 2009 |
| CRAWSHAW, Steven John | Director | 24 May 2007 | 2 Jun 2008 |
| PAIN, Jonathan Charles | Director | 24 May 2007 | 3 Dec 2007 |
| THOMAS EGGAR SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2006 | 4 Jun 2007 |
| DWYER, Daniel James | Director | 1 Aug 2006 | 1 Aug 2006 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £1 |
| 31 Jul 2024 Dormant | £1 |
| 31 Jul 2023 Dormant | £1 |
| 31 Jul 2022 Dormant | £1 |
| 31 Jul 2021 Dormant | £1 |
| 31 Jul 2020 Dormant | £1 |
| 31 Jul 2019 Dormant | £1 |
| 31 Jul 2018 Dormant | £1 |
| 31 Jul 2017 Dormant | £1 |
| 31 Jul 2016 Dormant | £1 |
| 31 Jul 2015 Dormant | £1 |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
Connections
Directors’ other companies
- POYSER, David Charles - Director at Rhop Company Limited
- SMEE, Paul Howard - Director at Bcrs Meif Cip Limited
- SMEE, Paul Howard - Director at Bcrs Meif Gp Limited
- SMEE, Paul Howard - Director at Bcrs Ifw Gp Limited
- SMEE, Paul Howard - Director at Bcrs Ifw Cip Limited
- SMEE, Paul Howard - Director at Bcrs Cief Limited
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