CM FULFILMENT LTD

Key Data

Status

Liquidation

Company No.

12500301

Incorporation date

05/03/2020

Size

Audit Exemption Subsidiary

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2020)

16/10/2025

Liquidators' statement of receipts and payments to 2025-08-15

View PDF (19 pages)

29/08/2024

Resolutions

View PDF (1 pages)

29/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2024

Statement of affairs

View PDF (10 pages)

29/08/2024

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-08-29

View PDF (3 pages)

04/06/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

06/11/2023

Registration of charge 125003010002, created on 2023-10-30

View PDF (49 pages)

28/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

28/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

04/08/2023

Director's details changed for Mr Mathijs Peter Eefting on 2023-06-01

View PDF (2 pages)

04/08/2023

Director's details changed for Ms Karen Rachael Hubbard on 2023-06-01

View PDF (2 pages)

12/06/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

12/06/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

14/03/2023

Director's details changed for Ms Karen Rachael Hubbard on 2023-03-14

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (31 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (7 pages)

01/07/2022

Termination of appointment of Olivier Christopher Miles Stapylton-Smith as a director on 2022-06-09

View PDF (1 pages)

30/05/2022

Appointment of Ms Karen Rachael Hubbard as a director on 2022-05-30

View PDF (2 pages)

20/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

20/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

20/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

15/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

15/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Deepak Jayaprakash as a director on 2021-12-17

View PDF (1 pages)

19/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

12/07/2021

Memorandum and Articles of Association

View PDF (29 pages)

12/07/2021

Resolutions

View PDF (3 pages)

25/06/2021

Registration of charge 125003010001, created on 2021-06-23

View PDF (48 pages)

05/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

20/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

13/10/2020

Appointment of Deepak Jayaprakash as a director on 2020-10-05

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Olivier Christopher Miles Stapylton-Smith on 2020-10-01

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Mathijs Peter Eefting on 2020-10-01

View PDF (2 pages)

17/06/2020

Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2020-06-17

View PDF (1 pages)

17/06/2020

Change of details for Custom Materials Ltd as a person with significant control on 2020-06-15

View PDF (2 pages)

26/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

05/03/2020

Incorporation

View PDF (38 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

31/12/2022

Next confirmation date

06/03/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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
Hubbard, Karen Rachael	Director	30/05/2022 - Present	25
Jayaprakash, Deepak	Director	05/10/2020 - 17/12/2021	7
Eefting, Mathijs Peter	Director	05/03/2020 - Present	5

Persons with Significant Control

No PSC data available.

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

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Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CM FULFILMENT LTD

CM FULFILMENT LTD is an(a) Liquidation company incorporated on 05/03/2020 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 FULFILMENT LTD?

CM FULFILMENT LTD is currently Liquidation. It was registered on 05/03/2020 .

Where is CM FULFILMENT LTD located?

CM FULFILMENT LTD is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does CM FULFILMENT LTD do?

CM FULFILMENT LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CM FULFILMENT LTD?

The latest filing was on 16/10/2025: Liquidators' statement of receipts and payments to 2025-08-15.