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CMH INVESTMENT (UK) LIMITED

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CMH INVESTMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

09849297

Incorporation date

30/10/2015

Size

Group

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 63 St. James's Street, London SW1A 1LYCopy
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Latest events (Record since 30/10/2015)
dot icon02/12/2025
Group of companies' accounts made up to 2024-12-31
View PDF (41 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-29 with updates
View PDF (5 pages)
dot icon21/08/2025
Appointment of Jeffrey Philip Singleton as a director on 2025-08-18
View PDF (2 pages)
dot icon20/08/2025
Termination of appointment of Coley James Brenan as a director on 2025-08-18
View PDF (1 pages)
dot icon19/03/2025
Group of companies' accounts made up to 2023-12-31
View PDF (41 pages)
dot icon31/12/2024
Statement of capital following an allotment of shares on 2024-12-27
View PDF (3 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-29 with no updates
View PDF (3 pages)
dot icon30/07/2024
Termination of appointment of Stephen Victor Samuel Walker as a director on 2024-07-24
View PDF (1 pages)
dot icon29/07/2024
Termination of appointment of Richard Weissmann as a director on 2024-07-24
View PDF (1 pages)
dot icon26/07/2024
Appointment of Sean Piers Harrison as a director on 2024-07-24
View PDF (2 pages)
dot icon25/07/2024
Appointment of Miss Ying Yu as a director on 2024-07-24
View PDF (2 pages)
dot icon17/07/2024
Satisfaction of charge 098492970001 in full
View PDF (1 pages)
dot icon17/07/2024
Satisfaction of charge 098492970002 in full
View PDF (1 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-29 with no updates
View PDF (3 pages)
dot icon14/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (38 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-29 with no updates
View PDF (3 pages)
dot icon12/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (37 pages)
dot icon25/03/2022
Director's details changed for Mr Coley James Brenan on 2022-01-01
View PDF (2 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-29 with no updates
View PDF (3 pages)
dot icon08/10/2021
Registered office address changed from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England to 3rd Floor 63 st. James's Street London SW1A 1LY on 2021-10-08
View PDF (1 pages)
dot icon08/10/2021
Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE England to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY on 2021-10-08
View PDF (1 pages)
dot icon28/09/2021
Cessation of Michael Scott Shannon as a person with significant control on 2019-01-01
View PDF (1 pages)
dot icon13/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (35 pages)
dot icon31/12/2020
Group of companies' accounts made up to 2019-12-31
View PDF (34 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-29 with no updates
View PDF (3 pages)
dot icon26/08/2020
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Myo, 123 Victoria Street London SW1E 6DE on 2020-08-26
View PDF (1 pages)
dot icon24/12/2019
Registration of charge 098492970002, created on 2019-12-20
View PDF (11 pages)
dot icon19/12/2019
Appointment of Stephen Victor Samuel Walker as a director on 2019-12-18
View PDF (2 pages)
dot icon04/11/2019
Confirmation statement made on 2019-10-29 with updates
View PDF (5 pages)
dot icon05/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (31 pages)
dot icon08/05/2019
Group of companies' accounts made up to 2017-12-31
View PDF (32 pages)
dot icon05/02/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (3 pages)
dot icon21/12/2018
Previous accounting period shortened from 2017-12-30 to 2017-12-29
View PDF (1 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-29 with no updates
View PDF (3 pages)
dot icon26/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-30
View PDF (1 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-29 with updates
View PDF (4 pages)
dot icon02/08/2017
Notification of Eric Charles Resnick as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/08/2017
Notification of Michael Scott Shannon as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/08/2017
Withdrawal of a person with significant control statement on 2017-08-02
View PDF (2 pages)
dot icon03/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (33 pages)
dot icon10/11/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (6 pages)
dot icon14/09/2016
Statement of capital following an allotment of shares on 2016-08-24
View PDF (3 pages)
dot icon14/09/2016
Statement of capital following an allotment of shares on 2016-08-24
View PDF (3 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2015-11-19
View PDF (4 pages)
dot icon27/01/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
View PDF (1 pages)
dot icon26/11/2015
Registration of charge 098492970001, created on 2015-11-20
View PDF (24 pages)
dot icon16/11/2015
Resolutions
View PDF (28 pages)
dot icon30/10/2015
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singleton, Jeffrey Philip
Director
18/08/2025 - Present
33
Mr Coley James Brenan
Director
30/10/2015 - 18/08/2025
45
Harrison, Sean Piers
Director
24/07/2024 - Present
31
Yu, Ying
Director
24/07/2024 - Present
9
Weissmann, Richard
Director
30/10/2015 - 24/07/2024
9

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CMH INVESTMENT (UK) LIMITED

CMH INVESTMENT (UK) LIMITED is an(a) Active company incorporated on 30/10/2015 with the registered office located at 3rd Floor 63 St. James's Street, London SW1A 1LY. 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 CMH INVESTMENT (UK) LIMITED?

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CMH INVESTMENT (UK) LIMITED is currently Active. It was registered on 30/10/2015 .

Where is CMH INVESTMENT (UK) LIMITED located?

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CMH INVESTMENT (UK) LIMITED is registered at 3rd Floor 63 St. James's Street, London SW1A 1LY.

What does CMH INVESTMENT (UK) LIMITED do?

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CMH INVESTMENT (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CMH INVESTMENT (UK) LIMITED?

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The latest filing was on 02/12/2025: Group of companies' accounts made up to 2024-12-31.