CMI INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05024469

Incorporation date

22/01/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/01/2004)

20/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2018

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

04/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

04/07/2018

Removal of liquidator by court order

View PDF (13 pages)

07/11/2017

Liquidators' statement of receipts and payments to 2017-09-11

View PDF (19 pages)

28/09/2016

Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to Third Floor Pne London Square Cross Lanes Guildford GU1 1UN on 2016-09-29

View PDF (2 pages)

26/09/2016

Declaration of solvency

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25/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2016

Resolutions

View PDF (1 pages)

22/05/2016

Termination of appointment of Timothy David Woodcock as a director on 2016-05-23

View PDF (1 pages)

22/05/2016

Appointment of Mr Stephen Anthony Farrugia as a director on 2016-05-23

View PDF (2 pages)

22/05/2016

Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 2016-05-23

View PDF (1 pages)

04/02/2016

Secretary's details changed for Mr Tim David Woodcock on 2016-01-07

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

07/09/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

08/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

08/02/2015

Registered office address changed from Watson House, 54, 4Th Floor Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 2015-02-09

View PDF (1 pages)

30/09/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

30/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2013-01-31

View PDF (12 pages)

17/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

28/08/2012

Full accounts made up to 2012-01-31

View PDF (12 pages)

01/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

12/09/2011

Full accounts made up to 2011-01-31

View PDF (12 pages)

10/04/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

10/04/2011

Director's details changed for Mr Timothy David Woodcock on 2011-02-01

View PDF (2 pages)

14/09/2010

Full accounts made up to 2010-01-31

View PDF (12 pages)

01/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

16/11/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

26/02/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

26/02/2009

Director's change of particulars / edward spencer churchill / 01/01/2009

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

27/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (10 pages)

06/08/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

08/05/2007

Ad 22/01/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

Secretary resigned

View PDF (1 pages)

21/06/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

23/03/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

23/03/2006

Registered office changed on 24/03/06 from: watson house, 4TH floor 54 baker street london W1U 1FB

View PDF (1 pages)

16/10/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

16/08/2005

Return made up to 23/01/05; full list of members

View PDF (2 pages)

16/08/2005

Registered office changed on 17/08/05 from: 4TH floor 54 baker street london W1U 1FB

View PDF (1 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

02/06/2005

New director appointed

View PDF (3 pages)

26/10/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

Incorporation

View PDF (17 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Full

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Spencer-Churchill, Edward	Director	28/10/2004 - 22/05/2016	101
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	22/01/2004 - 28/10/2004	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	22/01/2004 - 28/10/2004	807
Woodcock, Timothy David	Director	28/10/2004 - 22/05/2016	48
Farrugia, Stephen Anthony	Director	22/05/2016 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About CMI INVESTMENTS LIMITED

CMI INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at Third Floor Pne London Square, Cross Lanes, Guildford GU1 1UN. 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 CMI INVESTMENTS LIMITED?

CMI INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 20/03/2019.

Where is CMI INVESTMENTS LIMITED located?

CMI INVESTMENTS LIMITED is registered at Third Floor Pne London Square, Cross Lanes, Guildford GU1 1UN.

What does CMI INVESTMENTS LIMITED do?

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

What is the latest filing for CMI INVESTMENTS LIMITED?

The latest filing was on 20/03/2019: Final Gazette dissolved following liquidation.