The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Jack, Gordon William
Director born in February 1957Individual (3 offsprings)Officer
2010-01-02 ~ dissolvedOF - Director → CIF 0 - 2
High Timbers, The Kedges, Wichenford, Worcester, Worcestershire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)7,129,434 GBP2023-09-30Person with significant control 2021-02-24 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Ormerod, Peter Steven
Accountant born in October 1957Individual (73 offsprings)Officer 2010-01-02 ~ 2010-01-02OF - Director → CIF 0 - 2
Mr Gordon William Jack
Born in February 1957Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 2017-01-01 ~ 2021-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Jack, Mary Louise
Director born in December 1958IndividualOfficer 2016-02-10 ~ 2021-02-24OF - Director → CIF 0Jack, Mary Louise
IndividualOfficer 2010-01-02 ~ 2021-02-24OF - Secretary → CIF 0 - 4The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents, 194 offsprings)Equity (Company account)25,198 GBP2023-12-31Officer2010-01-02 ~ 2010-01-02PE - Secretary → CIF 0
Company in focus
CMT FLEXIBLES (HOLDINGS) LIMITED
Previous name
CMT FLEXIBLE (HOLDINGS) LIMITED - 2010-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2023-09-30
13,022 GBP2022-09-30
Debtors
2,130 GBP2023-09-30
981,557 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
1,614,870 GBP2022-09-30
Current Assets
2,130 GBP2023-09-30
2,596,427 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,129 GBP2023-09-30
-5,765 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
2,590,662 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
2,603,684 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
16,000 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
2,587,684 GBP2022-09-30
Equity
1 GBP2023-09-30
2,603,684 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
0 GBP2023-09-30
13,022 GBP2022-09-30
Amounts Owed By Related Parties
2,130 GBP2023-09-30
Current
981,557 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
3,766 GBP2022-09-30
Other Taxation & Social Security Payable
Current
125 GBP2023-09-30
320 GBP2022-09-30
Other Creditors
Current
2,004 GBP2023-09-30
1,679 GBP2022-09-30
Creditors
Current
2,129 GBP2023-09-30
5,765 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
16,000 GBP2022-09-30
Related profiles found in government register
CMT FLEXIBLES (HOLDINGS) LIMITED
InfoCMT FLEXIBLE (HOLDINGS) LIMITED - 2010-06-07Registered number 07114833High Timbers The Kedges, Wichenford, Worcester, Worcestershire WR6 6YEPrivate Limited Company incorporated on 2010-01-02 and dissolved on 2024-09-17 (14 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-24CIF 0CMT FLEXIBLES (HOLDINGS) LIMITED
SRegistered number 07114833High Timbers, The Kedges, Wichenford, Worcester, Worcestershire, England, WR6 6YECompany in Uk Register Of Companies, United KingdomCIF 1CMT FLEXIBLES (HOLDINGS) LIMITED
SRegistered number 07114833High Timbers, The Kedges, Wichenford, Worcester, Worcestershire, United Kingdom, WR6 6YELimited in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- High Timbers The Kedges, Wichenford, Worcester, WorcestershireActive Corporate (5 parents)Equity (Company account)1,993,969 GBP2023-09-30Person with significant control 2016-08-17 ~ 2023-09-30CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE 2016-04-06 ~ 2016-08-17CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.