CMS-POZAMENT LIMITED

Dissolved Dunbar

Dormant Company

0 employees website.com
Dormant Company
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CMS-POZAMENT LIMITED

Dormant Company

Founded 31 Mar 1995 Dissolved Dunbar, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED 27 Apr 1998 — 21 Mar 2007
MORRISON BAIRD STEVENSON LIMITED 27 Apr 1995 — 27 Apr 1998
MBS SCOTLAND LIMITED 20 Apr 1995 — 27 Apr 1995
PACIFIC SHELF 623 LIMITED 31 Mar 1995 — 20 Apr 1995
Accounts Submitted 12 Sept 2023 Next due 30 Sept 2024 20 months overdue
Confirmation Submitted 30 Jan 2024 Next due 7 Feb 2025 16 months overdue
Net assets £6K £0 2022 year on year
Total assets £6K £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Dunbar Plant Dunbar East Lothian EH42 1SL United Kingdom

Full company profile for CMS-POZAMENT LIMITED (SC157064), a dissolved company based in Dunbar, United Kingdom. Incorporated 31 Mar 1995. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£6.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Tarmac Trading Limited
100.0%
1
Pozament Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tarmac Trading Limited

United Kingdom

Active
Notified 24 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pozament Limited

Ceased 24 Apr 2023

Ceased

Group Structure

Group Structure

CRH (UK) LIMITED united kingdom
TARMAC TRADING LIMITED united kingdom
CMS-POZAMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024ResolutionResolutions
22 Mar 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2024Confirmation StatementConfirmation statement made on 24 Jan 2024 with updates
12 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
14 Jul 2023Persons With Significant ControlTarmac Trading Limited notified as a person with significant control
8 Oct 2024 Resolution

Resolutions

22 Mar 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2024 Confirmation Statement

Confirmation statement made on 24 Jan 2024 with updates

12 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

14 Jul 2023 Persons With Significant Control

Tarmac Trading Limited notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

1 years ago on 8 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 22 Mar 2024

Confirmation statement made on 24 Jan 2024 with updates

2 years ago on 30 Jan 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 12 Sept 2023

Tarmac Trading Limited notified as a person with significant control

2 years ago on 14 Jul 2023