CI

CMC IMAGING SERVICES LIMITED

Active

Company number 03492885

Solihull, England · Incorporated 15 January 1998

1357 Warwick Road, Knowle, Solihull, B93 9LW, England

Specialists medical practice activities · SIC 86220

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

70 Priory Road Kenilworth Warwickshire CV8 1LQ · until 19 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BEALE, David James
Secretary
15 January 1998
BD
BEALE, David James
Director
15 January 1998
LN
LODDERS NOMINEES LIMITED
Corporate Director · Resigned
1 February 2017
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 January 1998
DK
DERRICK, Kathryn Anne
Director · Resigned
15 January 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
15 January 1998

Persons with significant control

PS
Mr David James Beale
Born July 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Change Person Secretary Company With Change Date
Officers
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Capital Cancellation Shares
Capital
8 July 2015 View
Capital Return Purchase Own Shares
Capital
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Capital Cancellation Shares
Capital
8 July 2014 View
Capital Return Purchase Own Shares
Capital
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Memorandum Articles
Incorporation
9 August 2013 View
Resolution
Resolution
9 July 2013 View
Capital Return Purchase Own Shares
Capital
8 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Capital Alter Shares Subdivision
Capital
15 March 2013 View
Resolution
Resolution
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts Amended With Made Up Date
Accounts
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2008 View
Accounts Amended With Made Up Date
Accounts
31 January 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
5 February 2001 View
Accounts With Accounts Type Dormant
Accounts
5 December 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Dormant
Accounts
9 June 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Incorporation Company
Incorporation
15 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B93 9LW

OLD SILHILLIANS ASSOCIATION LIMITED
#00855344
active
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