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CML F & L [TELFORD] LTD (06663387)

CML F & L [TELFORD] LTD (06663387) is an active UK company. incorporated on 4 August 2008. with registered office in Telford. The company operates in the Transportation and Storage sector, engaged in freight transport by road. CML F & L [TELFORD] LTD has been registered for 17 years.

Company Number
06663387
Status
active
Type
ltd
Incorporated
4 August 2008
Age
17 years
Address
Building 2 Brockton Business Park, Telford, TF7 4QP
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
SIC Codes
49410

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Introduction
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CML F & L [TELFORD] LTD

CML F & L [TELFORD] LTD is an active company incorporated on 4 August 2008 with the registered office located in Telford. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. CML F & L [TELFORD] LTD was registered 17 years ago.(SIC: 49410)

Status

active

Active since 17 years ago

Company No

06663387

LTD Company

Age

17 Years

Incorporated 4 August 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 21 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 4 April 2026
For period ending 21 March 2026

Previous Company Names

CML FULFILMENT & DISTRIBUTION LIMITED
From: 4 August 2008To: 4 December 2008
Contact
Address

Building 2 Brockton Business Park Halesfield 10 Telford, TF7 4QP,

Timeline

35 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Aug 08
Director Joined
May 10
Director Left
May 10
Funding Round
Aug 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Capital Reduction
Feb 14
Share Buyback
Feb 14
Funding Round
Apr 14
Loan Cleared
Jun 14
Loan Secured
Aug 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Loan Secured
Dec 14
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Loan Cleared
Feb 19
Loan Cleared
May 19
Director Left
Nov 21
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Jun 25
Director Left
Oct 25
4
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 May 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
28 June 2018
TM01Termination of Director
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Medium
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
24 August 2016
RP04AP01RP04AP01
Confirmation Statement With Updates
4 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 June 2016
AA01Change of Accounting Reference Date
Resolution
1 June 2016
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Medium
3 May 2016
AAMDAAMD
Accounts Amended With Accounts Type Medium
26 April 2016
AAMDAAMD
Accounts With Accounts Type Medium
11 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Change Account Reference Date Company Current Extended
30 March 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2014
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2014
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
24 November 2014
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
24 November 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
24 November 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
24 November 2014
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
30 September 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 June 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
23 June 2014
AAAnnual Accounts
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Capital Cancellation Shares
28 February 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 February 2014
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2013
AR01AR01
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Termination Director Company With Name
3 April 2013
TM01Termination of Director
Legacy
22 February 2013
MG01MG01
Accounts With Accounts Type Small
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Appoint Person Director Company With Name
3 October 2011
AP01Appointment of Director
Termination Director Company With Name
2 October 2011
TM01Termination of Director
Termination Director Company With Name
2 October 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 August 2011
AAAnnual Accounts
Capital Allotment Shares
16 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 May 2010
AAAnnual Accounts
Legacy
1 September 2009
363aAnnual Return
Legacy
1 September 2009
353353
Legacy
1 September 2009
190190
Legacy
1 September 2009
287Change of Registered Office
Legacy
6 August 2009
225Change of Accounting Reference Date
Legacy
1 April 2009
169169
Legacy
23 March 2009
123Notice of Increase in Nominal Capital
Legacy
23 March 2009
88(2)Return of Allotment of Shares
Resolution
23 March 2009
RESOLUTIONSResolutions
Resolution
23 March 2009
RESOLUTIONSResolutions
Legacy
12 February 2009
287Change of Registered Office
Legacy
21 January 2009
395Particulars of Mortgage or Charge
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
288aAppointment of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 December 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 August 2008
NEWINCIncorporation