CM PERSONA LIMITED
2 THE BRAMBLINGS, RUSTINGTON BN16 2DA- Active
- Private Limited Company
- Company No. 12306503
- Last Updated: 01 Mar 2024
Company Profile
CM PERSONA LIMITED was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in RUSTINGTON. CM PERSONA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 3 months and 17 days.
| Name | CM PERSONA LIMITED |
|---|---|
| Company number | 12306503 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE BRAMBLINGS RUSTINGTON BN16 2DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin James Colbourne Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Tamasine Ella Clayton Nationality: British |
Dates: Thursday, September 17, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Stephen Tytler Nationality: British |
Dates: Friday, November 8, 2019 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Michael Morris Nationality: British |
Dates: Friday, November 8, 2019 - Tuesday, December 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CM PERSONA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CM PERSONA LIMITED | 08 Nov 2019 |
| GST CAPCO LTD | 30 Jul 2020 |
| WHYLABS HOLDINGS LIMITED | 18 Sep 2020 |