GENIUS CONSTRUCTION SOLUTIONS LTD
Non-Trading
General Information
NAME
GENIUS CONSTRUCTION SOLUTIONS LTD
COMPANY NUMBER
04584418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/11/2002
(22years old)
WEBSITE
www.cmrworld.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/09/2013
26/11/2024
CMR CORPORATE SOLUTIONS LTD
View all previous names
PORTSMOUTH
PO1 4BL
Telephone: 02076361744
TPS: No
31 Harley Street
London
W1G 9QS
Unit 6
Sovereign Gate
308-314 Commercial Road
PORTSMOUTH
PO1 4BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVENDISH MANAGEMENT RESOURCES LTD | Active - Accounts Filed | View Report |
| CMR CORPORATE SOLUTIONS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | CALMORE LTD (907442187) has left the board |
| 28/11/2024 | Michael Charles Downey (901292208) has left the board |
| 28/11/2024 | New Board Member Holly Richardson (932975694) Appointed |
Credit Risk Overview
Want to learn more about GENIUS CONSTRUCTION SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIUS CONSTRUCTION SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIUS CONSTRUCTION SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2024 - Present (0 months) Born in Apr 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
25/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 15 |
View Report |
|
25/11/2002 - Present (22years) Born in Jul 1944 |
Resigned | Director |
Current: 10 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMRWORLDWIDE LTD | Non-Trading | View Report |
| CAVENDISH MANAGEMENT FINANCE CORPORATION LTD | Non-Trading | View Report |
| CAVENDISH MANAGEMENT RESOURCES LTD | Active - Accounts Filed | View Report |
| CMR CORPORATE SOLUTIONS LTD | Non-Trading | View Report |
| HARVARD CORPORATE RESOURCES LIMITED | Active - Accounts Filed | View Report |
| ROAN MANAGEMENT CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | CALMORE LTD (907442187) has left the board |
| 28/11/2024 | Michael Charles Downey (901292208) has left the board |
| 28/11/2024 | New Board Member Holly Richardson (932975694) Appointed |
| 20/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 12/09/2013 | Change in Reg. Office |
| 29/07/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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