CM INVESTMENTS LONDON LIMITED - HAYES


Company Profile Company Filings

Overview

CM INVESTMENTS LONDON LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
CM INVESTMENTS LONDON LIMITED was incorporated 4 years ago on 29/06/2020 and has the registered number: 12701500. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CM INVESTMENTS LONDON LIMITED - HAYES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

843 UXBRIDGE ROAD
HAYES
UB4 8HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS IONELA CHOPRA Nov 1984 Romanian Director 2020-06-29 CURRENT
MR AJMIT SINGH MALHOTRA Jan 1976 Afghan Director 2021-10-19 CURRENT
MR AJMIT SINGH MALHOTRA Jan 1976 Afghan Director 2020-06-29 UNTIL 2020-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajmit Singh Malhotra 2021-10-19 1/1976 Hayes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kultar Singh Chopra 2021-01-18 - 2022-02-16 4/1972 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ionela Chopra 2020-11-16 11/1984 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ajmit Singh Malhotra 2020-06-29 - 2020-11-16 1/1976 Southall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARAN IMPEX UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
UTTAM JI & SONS LIMITED SOUTHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ASM DISTRIBUTIONS LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
CM Investments London Limited - Filleted accounts 2023-10-14 31-03-2023 £23,730 equity
CM Investments London Limited - Filleted accounts 2022-12-10 31-03-2022 £11,413 equity
Dormant Company Accounts - CM INVESTMENTS LONDON LIMITED 2021-10-20 31-03-2021 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRACTICOOL LIMITED HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANGAD TRADING LTD HAYES ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
OXFORD XPRESS LTD HAYES ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VINGEN LTD HAYES ENGLAND Active NO ACCOUNTS FILED 46770 - Wholesale of waste and scrap
PSG PROPERTY HOLDINGS LTD HAYES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SUPPLYEDGE LTD HAYES ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
TRADEAROUNDTHEWORLD LTD HAYES ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SMART HJ PROPERTY LTD HAYES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KD ACCESSORIES LTD HAYES ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
KAPOOR PROPERTY HOLDINGS LTD HAYES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate