CME AUTOMATION SYSTEMS LTD
GROUND FLOOR, 12 KING STREET, LEEDS LS1 2HL- Active
- Private Limited Company
- Company No. 12606534
- Last Updated: 01 Mar 2024
Company Profile
CME AUTOMATION SYSTEMS LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in LEEDS. CME AUTOMATION SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | CME AUTOMATION SYSTEMS LTD |
|---|---|
| Company number | 12606534 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 12 KING STREET LEEDS LS1 2HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Endless Llp King Street, LS1 2HL |
Dates: Tuesday, January 30, 2024 - present
significant influence or control
significant influence or control as firm
|
| Shoo 673 Limited Avebury Boulevard, MK9 1FH |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Enact Iii (Gp) Lp 12 King Street, LS1 2HL |
Dates: Monday, October 10, 2022 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Llp 12 King Street, LS1 2HL |
Dates: Monday, May 18, 2020 - Friday, June 30, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CME AUTOMATION SYSTEMS LTD | 18 May 2020 |
| ENACT II NEWCO I LIMITED | 12 Oct 2022 |
| ENACT III NEWCO I LIMITED | 05 Jul 2023 |