CML INVESTMENTS TWO LIMITED

Key Data

Status

Active

Company No.

01459336

Incorporation date

06/11/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

13/03/2026

Cessation of The Lord Paul of Marylebone as a person with significant control on 2025-08-21

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18/08/2025

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

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09/07/2025

Confirmation statement made on 2025-06-24 with no updates

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28/03/2025

Appointment of Mr Raymond Griffin as a director on 2025-03-26

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05/07/2024

Confirmation statement made on 2024-06-24 with no updates

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05/07/2024

Director's details changed for The Honourable Ambar Paul on 2024-07-02

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05/07/2024

Director's details changed for The Honourable Akash Paul on 2024-07-02

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05/07/2024

Director's details changed for The Honourable Ambar Paul on 2024-07-02

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29/03/2024

Accounts for a dormant company made up to 2023-12-31

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20/09/2023

Accounts for a dormant company made up to 2022-12-31

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27/06/2023

Confirmation statement made on 2023-06-24 with updates

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27/06/2023

Register inspection address has been changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL

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27/06/2023

Director's details changed for The Honourable Akash Paul on 2023-06-26

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21/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

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29/06/2022

Confirmation statement made on 2022-06-24 with no updates

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20/06/2022

Director's details changed for Mr Akash Paul on 2022-06-20

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14/04/2022

Accounts for a dormant company made up to 2021-12-31

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24/06/2021

Confirmation statement made on 2021-06-24 with no updates

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10/06/2021

Accounts for a dormant company made up to 2020-12-31

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27/11/2020

Register inspection address has been changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP

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25/11/2020

Secretary's details changed for Goodwille Limited on 2020-11-20

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30/06/2020

Confirmation statement made on 2020-06-24 with no updates

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12/05/2020

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

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21/08/2019

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

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28/06/2019

Confirmation statement made on 2019-06-24 with no updates

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10/07/2018

Confirmation statement made on 2018-06-24 with no updates

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13/06/2018

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

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11/09/2017

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

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07/07/2017

Notification of Caparo (Lti) Limited as a person with significant control on 2016-04-06

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06/07/2017

Notification of The Lord Paul of Marylebone as a person with significant control on 2016-04-06

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06/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

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24/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

09/06/2016

Termination of appointment of The Honorable Angad Paul as a director

View PDF (1 pages)

07/01/2016

Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD

View PDF (1 pages)

06/01/2016

Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD

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17/12/2015

Appointment of Goodwille Limited as a secretary on 2015-10-30

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19/10/2015

Termination of appointment of Matthew Edward William Hyland as a secretary on 2015-10-19

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16/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

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07/07/2015

Accounts for a dormant company made up to 2014-12-31

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09/02/2015

Appointment of Mr Matthew Edward William Hyland as a secretary on 2015-02-02

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03/02/2015

Termination of appointment of Georgina Mason as a secretary on 2015-02-02

View PDF (1 pages)

31/07/2014

Accounts for a dormant company made up to 2013-12-31

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28/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

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22/11/2012

Appointment of Miss Georgina Mason as a secretary

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21/09/2012

Termination of appointment of Michael Stilwell as a secretary

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06/08/2012

Accounts for a dormant company made up to 2011-12-31

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06/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

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27/06/2012

Certificate of change of name

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

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23/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

28/04/2010

Appointment of Mr Michael James Stilwell as a secretary

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04/03/2010

Termination of appointment of Stephen Bailey as a secretary

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01/03/2010

Accounts for a dormant company made up to 2009-12-31

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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01/10/2009

Secretary appointed mr stephen geoffrey bailey

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30/09/2009

Appointment terminated secretary colin steele

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30/09/2009

Appointment terminated director colin steele

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24/07/2009

Return made up to 24/06/09; full list of members

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24/07/2009

Registered office changed on 24/07/2009 from caparo house 103 baker street london W1U 6LN

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23/07/2009

Director's change of particulars / akash paul / 21/07/2009

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29/10/2008

Accounts for a dormant company made up to 2007-12-31

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14/07/2008

Return made up to 24/06/08; no change of members

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09/07/2008

Director's change of particulars / akash paul / 11/06/2008

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09/07/2008

Director's change of particulars / angad paul / 11/06/2008

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09/07/2008

Director's change of particulars / ambar paul / 11/06/2008

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03/10/2007

Accounts for a dormant company made up to 2006-12-31

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25/07/2007

Return made up to 24/06/07; no change of members

View PDF (8 pages)

23/10/2006

Return made up to 24/06/06; full list of members

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19/10/2006

Accounts for a dormant company made up to 2005-12-31

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03/11/2005

Accounts for a dormant company made up to 2004-12-31

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07/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

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01/07/2004

Return made up to 24/06/04; full list of members

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15/09/2003

Accounts for a dormant company made up to 2002-12-31

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30/06/2003

Return made up to 24/06/03; full list of members

View PDF (8 pages)

18/09/2002

Accounts for a dormant company made up to 2001-12-31

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29/06/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

10/08/2001

Accounts for a dormant company made up to 2000-12-31

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02/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a dormant company made up to 1999-12-31

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03/07/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

26/07/1999

Accounts for a dormant company made up to 1998-12-31

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13/07/1999

Return made up to 24/06/99; full list of members

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04/09/1998

Accounts for a dormant company made up to 1997-12-31

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07/07/1998

Return made up to 24/06/98; no change of members

View PDF (7 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

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14/07/1997

Resolutions

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14/07/1997

Resolutions

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30/06/1997

Return made up to 24/06/97; no change of members

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20/11/1996

Resolutions

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29/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/07/1996

Return made up to 24/06/96; full list of members

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20/10/1995

Full accounts made up to 1994-12-31

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05/07/1995

Return made up to 24/06/95; no change of members

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12/10/1994

Director resigned;new director appointed

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12/10/1994

Director resigned;new director appointed

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12/08/1994

Full accounts made up to 1993-12-31

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15/07/1994

Return made up to 24/06/94; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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15/07/1993

Resolutions

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15/07/1993

Resolutions

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15/07/1993

Resolutions

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30/06/1993

Return made up to 24/06/93; full list of members

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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01/02/1993

Full accounts made up to 1991-12-31

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13/10/1992

Delivery ext'd 3 mth 31/12/91

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09/07/1992

Return made up to 24/06/92; no change of members

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03/04/1992

Full accounts made up to 1990-12-31

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12/11/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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12/09/1991

Director's particulars changed

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02/07/1991

Return made up to 24/06/91; no change of members

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12/09/1990

Full accounts made up to 1989-12-31

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30/08/1990

Return made up to 23/07/90; full list of members

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25/04/1990

Secretary resigned;new secretary appointed

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02/10/1989

Return made up to 31/07/89; full list of members

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21/07/1989

Full accounts made up to 1988-12-31

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08/08/1988

Full accounts made up to 1987-12-31

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08/08/1988

Return made up to 01/08/88; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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12/11/1987

Return made up to 29/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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23/10/1986

Full accounts made up to 1985-12-31

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23/10/1986

Return made up to 15/09/86; full list of members

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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

24/06/2026

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
GOODWILLE LIMITED	Corporate Secretary	29/10/2015 - Present	298
Griffin, Raymond	Director	26/03/2025 - Present	21
Steele, Colin Grant	Director	10/10/1994 - 30/09/2009	23
Paul, Angad	Director	10/10/1994 - 08/11/2015	21
Bailey, Stephen Geoffrey	Secretary	30/09/2009 - 24/02/2010	12

Persons with Significant Control

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

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Description

About CML INVESTMENTS TWO LIMITED

CML INVESTMENTS TWO LIMITED is an(a) Active company incorporated on 06/11/1979 with the registered office located at Caparo House, 103 Baker Street, London W1U 6LN. 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 CML INVESTMENTS TWO LIMITED?

CML INVESTMENTS TWO LIMITED is currently Active. It was registered on 06/11/1979 .

Where is CML INVESTMENTS TWO LIMITED located?

CML INVESTMENTS TWO LIMITED is registered at Caparo House, 103 Baker Street, London W1U 6LN.

What does CML INVESTMENTS TWO LIMITED do?

CML INVESTMENTS TWO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CML INVESTMENTS TWO LIMITED?

The latest filing was on 13/03/2026: Cessation of The Lord Paul of Marylebone as a person with significant control on 2025-08-21.