CM 2478 LIMITED

Key Data

Status

Active

Company No.

15367542

Incorporation date

22/12/2023

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2023)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

15/08/2025

Appointment of Mr Alasdair James David Watson as a director on 2025-08-06

View PDF (2 pages)

12/08/2025

Termination of appointment of Ian Hancock as a director on 2025-08-06

View PDF (1 pages)

28/04/2025

Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

16/04/2025

Director's details changed for Mr Ian Hancock on 2025-04-15

View PDF (2 pages)

15/04/2025

Director's details changed for Mr Oskari Tammenmaa on 2025-04-14

View PDF (2 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

03/02/2025

Resolutions

View PDF (3 pages)

03/02/2025

Memorandum and Articles of Association

View PDF (30 pages)

20/01/2025

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

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

24/12/2024

Registration of charge 153675420001, created on 2024-12-24

View PDF (17 pages)

22/12/2023

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

31/12/2024

Next confirmation date

10/12/2026

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

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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
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	22/12/2023 - Present	1595
Hancock, Ian	Director	22/12/2023 - 06/08/2025	103
Tammenmaa, Oskari	Director	22/12/2023 - Present	127
Watson, Alasdair James David	Director	06/08/2025 - Present	99

Persons with Significant Control

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

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Description

About CM 2478 LIMITED

CM 2478 LIMITED is an(a) Active company incorporated on 22/12/2023 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 2478 LIMITED?

CM 2478 LIMITED is currently Active. It was registered on 22/12/2023 .

Where is CM 2478 LIMITED located?

CM 2478 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does CM 2478 LIMITED do?

CM 2478 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CM 2478 LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with no updates.