• UK
  • CM LUMINOSITY LTD - Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom

Company Information

Company registration number
06510221
Company Status
CLOSED
Country
United Kingdom
Registered Address
Prospect House
1 Prospect Place
Pride Park
Derby
DE24 8HG
Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG UK

Management

Managing Directors
SPICER, David Anthony
STODDARD, Michael
Company secretaries
STODDARD, Michael

Company Details

Type of Business
ltd
Incorporated
2008-02-20
Dissolved on
2024-04-10
SIC/NACE
99999

Ownership

Beneficial Owners
Agylia Group Ltd

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date:
Last Date: 2021-09-30
Last Return Made Up To:
2013-02-20
Annual Return
Due Date: 2022-03-06
Last Date: 2021-02-20

CM LUMINOSITY LTD Company Description

CM LUMINOSITY LTD is a ltd registered in United Kingdom with the Company reg no 06510221. Its current trading status is "closed". It was registered 2008-02-20. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2013-02-20.It can be contacted at Prospect House .
More information

Get CM LUMINOSITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cm Luminosity Ltd - Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2024-04-10) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2024-01-10) - LIQ13

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  • appoint-person-director-company-with-name-date (2022-01-31) - AP01

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  • liquidation-voluntary-declaration-of-solvency (2022-12-17) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2022-12-08) - 600

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  • appoint-person-director-company-with-name-date (2022-11-02) - AP01

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  • resolution (2022-12-08) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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  • accounts-with-accounts-type-dormant (2022-07-08) - AA

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  • change-account-reference-date-company-previous-shortened (2022-03-17) - AA01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • confirmation-statement-with-no-updates (2022-02-25) - CS01

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  • confirmation-statement-with-updates (2021-02-23) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01

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  • accounts-with-accounts-type-dormant (2021-09-22) - AA

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  • appoint-person-secretary-company-with-name-date (2020-11-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-11-27) - TM02

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  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • change-person-secretary-company-with-change-date (2020-11-16) - CH03

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  • change-person-director-company-with-change-date (2020-11-16) - CH01

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  • confirmation-statement-with-no-updates (2020-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • accounts-with-accounts-type-dormant (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-04) - AA

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  • confirmation-statement-with-updates (2018-03-01) - CS01

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  • change-to-a-person-with-significant-control (2018-03-01) - PSC05

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  • accounts-with-accounts-type-dormant (2017-03-21) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-23) - AA

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-10) - AA

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  • accounts-with-accounts-type-dormant (2010-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA

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  • legacy (2009-03-20) - 353

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  • legacy (2009-03-18) - 363a

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  • legacy (2009-03-18) - 287

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  • legacy (2009-03-18) - 190

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  • incorporation-company (2008-02-20) - NEWINC

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