C.M. (WIMBLEDON) COMPANY LIMITED

Key Data

Status

Active

Company No.

03935151

Incorporation date

23/02/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

25/02/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (14 pages)

19/01/2026

Termination of appointment of Ringley Shadow Directors Limited as a director on 2025-09-30

View PDF (1 pages)

10/11/2025

Registered office address changed from Ringley House, 349 Royal College Street London NW1 9QS to 2 Tower Centre Hoddesdon EN11 8UR on 2025-11-10

View PDF (1 pages)

10/11/2025

Termination of appointment of Ringley Limited as a secretary on 2025-10-01

View PDF (1 pages)

10/11/2025

Appointment of Amber Company Secretaries Limited as a secretary on 2025-10-01

View PDF (2 pages)

18/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (6 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

13/08/2024

Appointment of Mr Dhermesh James Narendra Patel as a director on 2024-08-12

View PDF (2 pages)

12/08/2024

Appointment of Mr Benjamin James Gow as a director on 2024-08-12

View PDF (2 pages)

12/08/2024

Appointment of Mr Andrew Straw as a director on 2024-08-12

View PDF (2 pages)

20/04/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (7 pages)

30/01/2024

Termination of appointment of Gary Eden Jarvis as a director on 2024-01-22

View PDF (1 pages)

02/01/2024

Termination of appointment of Jeffrey Wallace Andrews as a director on 2023-12-31

View PDF (1 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (7 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (14 pages)

14/03/2022

Appointment of Mr Gary Eden Jarvis as a director on 2022-03-10

View PDF (2 pages)

15/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (14 pages)

19/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (14 pages)

09/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/06/2019

Termination of appointment of Christopher Simon Lewis as a director on 2019-06-17

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (15 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

29/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

10/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (19 pages)

19/10/2015

Director's details changed for Mr Christopher Simon Lewis on 2015-10-15

View PDF (2 pages)

30/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

13/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (19 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (19 pages)

25/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (19 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (19 pages)

06/12/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (19 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

09/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

30/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (74 pages)

29/03/2010

Director's details changed for Ringley Shadow Directors Limited on 2010-03-26

View PDF (2 pages)

29/03/2010

Registered office address changed from , 349 Royal College Street, London, NW1 9QS on 2010-03-29

View PDF (1 pages)

29/03/2010

Secretary's details changed for Ringley Limited on 2010-03-26

View PDF (2 pages)

29/03/2010

Director's details changed for Jeffrey Wallace Andrews on 2010-03-26

View PDF (2 pages)

29/03/2010

Director's details changed for Christopher Simon Lewis on 2010-03-26

View PDF (2 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-02-15

View PDF (2 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/09/2009

Director appointed ringley shadow directors LIMITED

View PDF (1 pages)

13/05/2009

Return made up to 23/02/09; full list of members

View PDF (9 pages)

16/04/2009

Appointment terminate, director paul raymond lowrie nichols logged form

View PDF (1 pages)

16/04/2009

Appointment terminate, director jane elizabeth hall logged form

View PDF (1 pages)

16/04/2009

Appointment terminate, director castle notornis LIMITED logged form

View PDF (1 pages)

16/04/2009

Appointment terminate, director patricia burns logged form

View PDF (1 pages)

16/04/2009

Appointment terminate, director pitsec LIMITED logged form

View PDF (1 pages)

16/04/2009

Appointment terminate, director christopher ernest barr logged form

View PDF (1 pages)

16/04/2009

Appointment terminated director ringley shadow directors LIMITED

View PDF (1 pages)

16/04/2009

Appointment terminated director andrew kelleher

View PDF (1 pages)

16/04/2009

Appointment terminated director mary-anne bowring

View PDF (1 pages)

16/04/2009

Appointment terminate, director peter henry joyce logged form

View PDF (1 pages)

11/02/2009

Appointment terminated director francis royale

View PDF (1 pages)

25/04/2008

Return made up to 23/02/08; no change of members

View PDF (10 pages)

28/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

03/03/2008

Return made up to 23/02/07; no change of members

View PDF (9 pages)

03/03/2008

Appointment terminated director teresa tuck

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

11/05/2007

New director appointed

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

20/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/03/2006

Return made up to 23/02/06; full list of members

View PDF (9 pages)

24/11/2005

New director appointed

View PDF (2 pages)

14/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

22/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

06/08/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

11/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

18/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

06/08/2003

Registered office changed on 06/08/03 from:\69 fortess road, fortess road, london, NW5 1AG

View PDF (1 pages)

17/02/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

24/01/2003

New director appointed

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

14/05/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Registered office changed on 31/10/01 from:\47 castle street, reading, berkshire RG1 7SR

View PDF (1 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

05/09/2001

Ad 31/08/01--------- £ si 1@1=1 £ ic 21/22

View PDF (2 pages)

05/09/2001

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05/09/2001

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05/09/2001

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05/09/2001

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05/09/2001

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05/09/2001

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05/09/2001

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 13/14

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23/08/2001

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23/08/2001

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23/08/2001

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23/08/2001

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 8/9

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 7/8

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 6/7

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 5/6

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 4/5

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 3/4

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23/08/2001

Ad 17/08/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

New director appointed

View PDF (3 pages)

07/08/2001

Director resigned

View PDF (1 pages)

13/07/2001

Resolutions

View PDF (0 pages)

13/07/2001

Resolutions

View PDF (0 pages)

13/07/2001

Resolutions

View PDF (1 pages)

02/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

23/02/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
142.00
-
0.00
142.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RINGLEY LIMITED	Corporate Secretary	26/02/2002 - 01/10/2025	354
AMBER COMPANY SECRETARIES LIMITED	Corporate Secretary	01/10/2025 - Present	148
RINGLEY SHADOW DIRECTORS LIMITED	Corporate Director	15/09/2009 - 30/09/2025	86
Andrews, Jeffrey Wallace	Director	27/03/2007 - 31/12/2023	3
Gow, Benjamin James	Director	12/08/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About C.M. (WIMBLEDON) COMPANY LIMITED

C.M. (WIMBLEDON) COMPANY LIMITED is an(a) Active company incorporated on 23/02/2000 with the registered office located at 2 Tower Centre, Hoddesdon EN11 8UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.M. (WIMBLEDON) COMPANY LIMITED?

C.M. (WIMBLEDON) COMPANY LIMITED is currently Active. It was registered on 23/02/2000 .

Where is C.M. (WIMBLEDON) COMPANY LIMITED located?

C.M. (WIMBLEDON) COMPANY LIMITED is registered at 2 Tower Centre, Hoddesdon EN11 8UR.

What does C.M. (WIMBLEDON) COMPANY LIMITED do?

C.M. (WIMBLEDON) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for C.M. (WIMBLEDON) COMPANY LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-23 with updates.