CMH NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CMH NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CMH NO. 1 LIMITED was incorporated 9 years ago on 01/09/2014 and has the registered number: 09198163. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CMH NO. 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8
LONDON
W1G 6NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GERRARD CARLIN May 1949 Irish Director 2022-08-04 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2020-09-30 UNTIL 2022-03-01 RESIGNED
MISS FIONA SHARMAN May 1976 British Director 2014-09-01 UNTIL 2019-01-01 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-03-01 UNTIL 2022-08-04 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-01-01 UNTIL 2020-09-30 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2019-01-01 UNTIL 2022-08-04 RESIGNED
MR ANDREW PETER JEANES Apr 1959 British Director 2017-12-20 UNTIL 2019-01-01 RESIGNED
PAUL MICHAEL JAFFE Apr 1980 British Director 2014-09-01 UNTIL 2016-02-26 RESIGNED
MR ANDREW MARK BULL Apr 1953 British Director 2014-09-01 UNTIL 2017-12-11 RESIGNED
SISEC LIMITED Corporate Secretary 2014-09-01 UNTIL 2022-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cannon Assets Limited 2022-08-04 Londonderry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTU SECRETARIAT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CMH NO. 1 LIMITED 2024-04-16 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - CMH NO. 1 LIMITED 2023-12-13 31-12-2022 £1 Cash £1 equity

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