OpenCompanies

CML Compensation Management Limited

Company number
11756374
Status
Active
Type
Ltd
Incorporated
8 Jan 2019
Nature of business
Other business support service activities n.e.c.

Registered office

The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Officers

NameRoleAppointedResigned
GO AHEAD SERVICE LIMITED Corporate-Secretary 8 Jan 2019 1 Jan 2026
SCHREIBER, Elke Director 8 Jan 2019
TAPLICK, Daniela Director 8 Jan 2019
TAPLICK, Hans-Peter Director 8 Jan 2019

Control

NameNature of controlNotifiedCeased
Real-Conzept Wirtschafts- Und Steuerberatungsgesellschaft Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2019 24 Feb 2025
Hans-Peter Taplick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2025
Ixtra Concepts Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jan 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Jan 2020 - -

Connections

Owned by

CML Compensation Management Limited → Ixtra Concepts Limited

Companies at the same address

Data