CMD LONDON LIMITED

Key Data

Status

Active

Company No.

08314147

Incorporation date

30/11/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2012)

01/03/2026

Registered office address changed from Flat 8 Sandringham House 44 Windsor Way London W14 0UD England to Flat 1 - Ground Floor 89 Shepherds Bush Road London W6 7LR on 2026-03-01

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Carmine Sapio as a director on 2026-01-07

View PDF (1 pages)

27/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

07/02/2025

Cessation of Ae Morgan Corporate Limited as a person with significant control on 2025-01-31

View PDF (1 pages)

07/02/2025

Notification of Operae Alliance Ltd as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Javier Sainz De Los Terreros Elizalde as a director on 2025-01-01

View PDF (1 pages)

31/01/2025

Appointment of Mr Carmine Sapio as a director on 2025-01-31

View PDF (2 pages)

19/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/04/2024

Registered office address changed from 207 Third Floor Regent Street London W1B 3HH England to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 2024-04-24

View PDF (1 pages)

03/01/2024

Appointment of Mr Ettore Colella as a director on 2023-12-29

View PDF (2 pages)

03/01/2024

Cessation of Roberto Di Giorgio as a person with significant control on 2023-12-29

View PDF (1 pages)

03/01/2024

Cessation of Rinaldo Ocleppo Ocleppo as a person with significant control on 2023-12-29

View PDF (1 pages)

03/01/2024

Notification of Ae Morgan Corporate Limited as a person with significant control on 2023-12-29

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

03/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

30/06/2022

Registered office address changed from 166 Piccadilly Shop Entrance London W1J 9EF England to 207 Third Floor Regent Street London W1B 3HH on 2022-06-30

View PDF (1 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

20/07/2021

Registered office address changed from 207 Third Floor Regent Street London W1B 3HH England to 166 Piccadilly Shop Entrance London W1J 9EF on 2021-07-20

View PDF (1 pages)

22/05/2021

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 207 Third Floor Regent Street London W1B 3HH on 2021-05-22

View PDF (1 pages)

29/12/2020

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

View PDF (9 pages)

16/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (9 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

18/09/2018

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

View PDF (8 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

27/11/2017

Director's details changed for Mr Javier Sainz De Los Terreros Elizalde on 2017-11-01

View PDF (2 pages)

04/10/2017

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

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

25/11/2016

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2016-11-25

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

23/12/2015

Certificate of change of name

View PDF (3 pages)

23/12/2015

Statement of capital following an allotment of shares on 2014-12-11

View PDF (3 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

07/09/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-09-07

View PDF (1 pages)

28/08/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

20/08/2014

Termination of appointment of Michelle Caplan as a director on 2014-06-23

View PDF (1 pages)

20/08/2014

Appointment of Mr Javier Sainz De Los Terreros Elizalde as a director on 2014-06-23

View PDF (2 pages)

06/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

04/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

30/11/2012

Incorporation

View PDF (54 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

03/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
2
586.73K
-
0.00
3.71K
-

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
Sapio, Carmine	Director	31/01/2025 - 07/01/2026	4
Caplan, Michelle	Director	30/11/2012 - 23/06/2014	4
Colella, Ettore	Director	29/12/2023 - Present	96
Sainz De Los Terreros Elizalde, Javier	Director	23/06/2014 - 01/01/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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 CMD LONDON LIMITED

CMD LONDON LIMITED is an(a) Active company incorporated on 30/11/2012 with the registered office located at Flat 1 - Ground Floor, 89 Shepherds Bush Road, London W6 7LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMD LONDON LIMITED?

CMD LONDON LIMITED is currently Active. It was registered on 30/11/2012 .

Where is CMD LONDON LIMITED located?

CMD LONDON LIMITED is registered at Flat 1 - Ground Floor, 89 Shepherds Bush Road, London W6 7LR.

What does CMD LONDON LIMITED do?

CMD LONDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CMD LONDON LIMITED?

The latest filing was on 01/03/2026: Registered office address changed from Flat 8 Sandringham House 44 Windsor Way London W14 0UD England to Flat 1 - Ground Floor 89 Shepherds Bush Road London W6 7LR on 2026-03-01.