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 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
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 |
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 |