opendata.bot
Company number
05541324

CMV INTERNATIONAL LIMITED

Officer · TAYLOR, Philip John and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CMV INTERNATIONAL LIMITED
Company number
05541324
Registered office
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM · 213 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 17/05/2016
Active
director
Appointed 08/04/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

East Anglian (Southern Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
East Anglian (Southern) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/07/2024
Mr Graham Colin Morris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Mark Anthony Wilson
has significant influence or control
Notified 06/04/2016
Mr Robert Nuttall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Scott Stephen Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 31/07/2024 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/12/2022 Controls 4 companies
Mr Graham Colin Morris
born 06/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/07/2024 Controls 40 companies
Mr Mark Anthony Wilson
born 01/1966 · England has significant influence or control Control ended 30/12/2022 Controls 11 companies
Mr Robert Nuttall
born 10/1949 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/12/2022 Controls 8 companies
Mr Scott Stephen Williams
born 02/1973 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/12/2022 Controls 10 companies

Serving officers

secretary Appointed 17/05/2016
director Appointed 08/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2024 Person with significant control added East Anglian (Southern) Holdings Limited
30/07/2024 Person with significant control ceased Mr Graham Colin Morris
13/12/2023 Director resigned NUTTALL, Robert
30/12/2022 Person with significant control ceased Mr Scott Stephen Williams
30/12/2022 Person with significant control ceased Mr Robert Nuttall
30/12/2022 Person with significant control ceased Mr Mark Anthony Wilson
30/12/2022 Person with significant control ceased East Anglian (Southern Holdings) Limited
30/12/2022 Director resigned WILLIAMS, Scott Stephen
30/12/2022 Director appointed NUTTALL, Robert
17/05/2016 Secretary appointed TAYLOR, Philip John
08/04/2016 Director resigned VINING, Christopher
08/04/2016 Secretary resigned VINING, Susan
08/04/2016 Director appointed WILLIAMS, Scott Stephen
08/04/2016 Director appointed MORRIS, Graham Colin
06/04/2016 Person with significant control added Mr Scott Stephen Williams
06/04/2016 Person with significant control added Mr Robert Nuttall
06/04/2016 Person with significant control added Mr Mark Anthony Wilson
06/04/2016 Person with significant control added Mr Graham Colin Morris
06/04/2016 Person with significant control added East Anglian (Southern Holdings) Limited
06/12/2010 Charge registered Guarantee & debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3 3
Net assets 3 3
Employees (avg) 0 0

Documents for CMV INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 3 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Becker Acroma Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CMV INTERNATIONAL LIMITED?
According to the official registry, the company number of CMV INTERNATIONAL LIMITED is 05541324.
Where is CMV INTERNATIONAL LIMITED registered?
The registered office is UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM.
Who runs CMV INTERNATIONAL LIMITED?
TAYLOR, Philip John is listed among the officers of CMV INTERNATIONAL LIMITED.
What is the SIC code of CMV INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CMV INTERNATIONAL LIMITED?
East Anglian (Southern Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CMV INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CMV INTERNATIONAL LIMITED (05541324)

CMV INTERNATIONAL LIMITED is a private limited company incorporated on 19 August 2005 and registered in the United Kingdom under company number 05541324. Its registered office is at UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is East Anglian (Southern Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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