CM 2019 (UK) LIMITED

Key Data

Status

Active

Company No.

11903270

Incorporation date

25/03/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2019)

08/04/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (4 pages)

04/03/2026

Director's details changed for Mr Boris Treskunov on 2026-02-18

View PDF (2 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (78 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

03/04/2025

Director's details changed for Mr Nikitas Koutoupes on 2025-03-24

View PDF (2 pages)

03/04/2025

Director's details changed for Mr Nikitas Koutoupes on 2025-03-24

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (4 pages)

18/04/2024

Termination of appointment of John Wellford Dillard Iii as a director on 2024-04-09

View PDF (1 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (79 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

27/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

21/03/2024

Appointment of Mr Boris Treskunov as a director on 2024-03-12

View PDF (2 pages)

21/03/2024

Termination of appointment of Adam Berger as a director on 2024-03-12

View PDF (1 pages)

24/03/2023

Change of details for Campaign Monitor Holdings (Uk) Limited as a person with significant control on 2023-03-24

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Nikitas Koutoupes on 2023-03-24

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with updates

View PDF (4 pages)

10/03/2023

Termination of appointment of David Greiner as a director on 2023-02-28

View PDF (1 pages)

10/03/2023

Termination of appointment of Benjamin Mark Richardson as a director on 2023-02-28

View PDF (1 pages)

10/03/2023

Appointment of Mr John Wellford Dillard Iii as a director on 2023-02-28

View PDF (2 pages)

06/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (81 pages)

14/06/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (14 pages)

14/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (82 pages)

14/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

14/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

28/02/2022

Director's details changed for Mr Benjamin Mark Richardson on 2022-02-18

View PDF (2 pages)

08/02/2022

Satisfaction of charge 119032700001 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 119032700002 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 119032700003 in full

View PDF (1 pages)

08/02/2022

Satisfaction of charge 119032700004 in full

View PDF (1 pages)

13/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (80 pages)

13/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

13/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

26/05/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr nikitas koutoupes

View PDF (2 pages)

09/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (12 pages)

01/04/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

01/04/2021

Director's details changed for Nikitas Koutoupes on 2021-03-24

View PDF (2 pages)

18/11/2020

Termination of appointment of Deven Parekh as a director on 2020-11-03

View PDF (1 pages)

05/05/2020

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 2020-05-05

View PDF (1 pages)

07/04/2020

Change of details for Campaign Monitor Holdings (Uk) Limited as a person with significant control on 2020-03-24

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (5 pages)

21/05/2019

Registration of charge 119032700003, created on 2019-05-06

View PDF (33 pages)

21/05/2019

Registration of charge 119032700004, created on 2019-05-06

View PDF (53 pages)

15/05/2019

Registration of charge 119032700001, created on 2019-05-06

View PDF (57 pages)

15/05/2019

Registration of charge 119032700002, created on 2019-05-06

View PDF (31 pages)

01/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

15/04/2019

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

25/03/2019

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

24/03/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dillard Iii, John Wellford	Director	28/02/2023 - 09/04/2024	9
Parekh, Deven	Director	25/03/2019 - 03/11/2020	1
Berger, Adam	Director	25/03/2019 - 12/03/2024	3
Greiner, David	Director	25/03/2019 - 28/02/2023	2
Richardson, Benjamin Mark	Director	25/03/2019 - 28/02/2023	3

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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CM 2019 (UK) LIMITED

CM 2019 (UK) LIMITED is an(a) Active company incorporated on 25/03/2019 with the registered office located at Northern And Shell Building, 10 Lower Thames Street, London EC3R 6EN. There are currently 2 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 CM 2019 (UK) LIMITED?

CM 2019 (UK) LIMITED is currently Active. It was registered on 25/03/2019 .

Where is CM 2019 (UK) LIMITED located?

CM 2019 (UK) LIMITED is registered at Northern And Shell Building, 10 Lower Thames Street, London EC3R 6EN.

What does CM 2019 (UK) LIMITED do?

CM 2019 (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CM 2019 (UK) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-24 with updates.