EE

EUROFINS E&E CML LIMITED

Active

Company number 08554022

Wolverhampton, United Kingdom · Incorporated 3 June 2013

Unit G1 Valiant Way, I54 Business Park, Wolverhampton, Staffordshire, WV9 5GB, United Kingdom

Last updated on 16 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 January 2019

Company history

Previous company names

CERTIFICATION MANAGEMENT LIMITED · 3 June 2013 – 20 May 2019

EUROFINS E&E CML LIMITED · 20 May 2019 – 28 May 2019

CERTIFICATION MANAGEMENT LIMITED · 28 May 2019 – 13 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eurofins Scientific S.E.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2025

Funding

3 funding rounds
22 January 2019
Shares allotted · 0 shares allotted
10 June 2013
Shares allotted · 0 shares allotted
10 June 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Small
Accounts
12 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Resolution
Resolution
26 October 2021 View
Memorandum Articles
Incorporation
26 October 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2019 View
Resolution
Resolution
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Resolution
Resolution
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2019 View
Resolution
Resolution
20 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 March 2019 View
Resolution
Resolution
30 January 2019 View
Capital Name Of Class Of Shares
Capital
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Resolution
Resolution
18 May 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Capital Name Of Class Of Shares
Capital
6 March 2014 View
Resolution
Resolution
6 March 2014 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 August 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Incorporation Company
Incorporation
3 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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