CompanyTrack
C

CMS-POZAMENT LIMITED

Dissolved Dunbar

Dormant Company

0 employees
Dormant Company
C

CMS-POZAMENT LIMITED

Dormant Company

Founded 31 Mar 1995 Dissolved Dunbar, United Kingdom 0 employees
Dormant Company
Accounts Submitted 12 Sept 2023
Confirmation Statement Submitted 30 Jan 2024
Net assets £6.00K £0.00 2022 year on year
Total assets £6.00K £0.00 2022 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Dunbar Plant Dunbar East Lothian EH42 1SL United Kingdom

Credit Report

Discover CMS-POZAMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2022)

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

3 active 22 resigned
Status
Ruth Sarah ButtonDirectorBritishUnited Kingdom4130 Sept 2022Active
Tarmac Directors (uk) LimitedCorporate-directorUnited KingdomUnknown15 Aug 2016Active
Tarmac Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Jan 2014Active

Shareholders

Shareholders (3)

Tarmac Trading Limited
100.0%
130 Jan 2024
Pozament Limited
0.0%
030 Jan 2024
Pozament Limited
0.0%
030 Jan 2024

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

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH PLC republic of ireland
CMS-POZAMENT LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(8 pages)
8 Oct 2024ResolutionResolutionsView(2 pages)
22 Mar 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-24 with updatesView(5 pages)
12 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
16 Oct 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

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 2024-01-24 with updates

12 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 months ago on 16 Oct 2025

Resolutions

1 years ago on 8 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Mar 2024

Confirmation statement made on 2024-01-24 with updates

2 years ago on 30 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 12 Sept 2023